Lead Opinion
In the spring of 1942 the government of the United States forcibly removed some 120,000 of its Japanese-American citizens from their homes and placed them in internment camps. There they remained for as long as four years. When the constitutionality of this action was challenged in the Supreme Court the government justified its actions on the grounds of “military necessity.” The Supreme Court deferred. Nearly forty years later, a congressional commission concluded that the government’s asserted justification was without foundation. It is now alleged that this fact was concealed from the Supreme Court when it rendered its historic decision in Korematsu v. United States. Yet today, now that the truth can be known, the government says that the time for justice has passed. We cannot agree.
This suit was brought by nineteen individuals, former internees or their representatives, against the United States.
I. Background
A. Exclusion and Internment
In the wake of Pearl Harbor the United States immediately took steps to improve security on the West Coast. Initially, attention focused on the activities of Japanese nationals. See Proclamation No. 2525, 6 Fed.Reg. 6321 (1941). Internment of these “enemy aliens” began at once. These precautions, however, did not satisfy the Commanding General of the Western Defense Command, Lt. General John L. DeWitt. In his Final Recommendation of the Commanding General, Western Defense Command and Fourth Army, to the Secretary of War (Feb. 14, 1942) (Final Recommendation), he urged the evacuation of all Japanese-American citizens from the Pacific coast. Joint Appendix (JA) 109-110. DeWitt reasoned:
The Japanese race is an enemy race and while many second and third generation Japanese born on United States soil, possessed of United States citizenship, have become “Americanized”, the racial strains are undiluted * * *. There are indications that these [Japanese-Americans] are organized and ready for concerted action at a favorable opportunity. The very fact that no sabotage has taken place to date is a disturbing and confirming indication that such action will be taken.
Final Recommendation, JA 109.
On February 18, 1942 DeWitt received legal authority to carry out his policy of racial exclusion. On that date the President signed Executive Order 9066, authorizing the Secretary of War or his designees to prescribe “military areas” from which any person could be excluded. 7 Fed.Reg. 1407, JA 112.
The evacuees were given as little as forty-eight hours notice of their impending removal. They were allowed to bring only what they could carry.
The majority of the evacuees remained in these camps for the duration of the war.
B. Deference and Concealment
In Hirabayashi v. United States,
1. Hirabayashi: concealment of evidence and deference to the judgment of the “war-making branches. ” The Department of Justice’s basic argument in Hirabayashi rested on two propositions. First, various cultural characteristics suggested that there was a serious potential for disloyalty by some members of the Japanese-American community. Hirabayashi, Brief for the United States at 18-31.
Whatever views we may entertain regarding the loyalty to this country of the citizens of Japanese ancestry, we cannot reject as unfounded the judgment of the military authorities and of Congress that there were disloyal members of that population, whose number and strength could not be precisely and quickly ascertained. We cannot say that the war-making branches of the Government did not have ground for believing that in a critical hour such persons could not readily be isolated and separately dealt with * * *.
As the Justice Department prepared its brief, however, Edward Ennis, the Director of the Alien Enemy Control Unit, came into possession of the intelligence work of one Lt. Commander Kenneth D. Ringle, an expert on Japanese intelligence in the Office of Naval Intelligence.
[T]he entire “Japanese Problem” has been magnified out of its true proportion, largely because of the physical characteristics of the [Japanese] people * * *. [I]t should be handled on the basis of the individual, regardless of citizenship, and not on a racial basis.
K. Ringle, Report on the Japanese Question 3 (Jan. 26, 1942) (Ringle Report), JA 93 (emphasis in original).
Ennis knew that Ringle’s views could not be dismissed as those of a solitary dissident; for Ennis had been informed that Ringle’s views were shared by his superiors at Naval Intelligence. E. Ennis, Memorandum for the Solicitor General (April 30, 1943) (Ennis I) at 2, JA 116. Ennis also knew that the Army and Navy had previously agreed that Naval Intelligence would assume responsibility for the Japanese issue.
I think we should consider very carefully whether we do not have a duty to advise the Court of the existence of the Ringle memorandum and of the fact that this represents the view of the Office of Naval Intelligence. It occurs to me that any other course of conduct might approximate the suppression of evidence.
Ennis I at 4, JA 118.
Notwithstanding Ennis’ plea, the Justice Department’s brief made no mention of Ringle’s analysis.
Mere disclosure of Ringle’s analysis to the Court, without more, would not likely have changed the result in Hirabayaski.
2. Korematsu: the presumption of deference becomes nearly irrebuttable. In preparing its Korematsu brief the Justice Department simply followed the path cut by Hirabayaski. See Korematsu, Brief for the United States at 11-12, 26. Similarly, in upholding the evacuation the Korematsu Court simply reiterated the Hirabayashi rationale: time was short, the situation grave, and it was impossible readily to distinguish the loyal from the disloyal.
In Korematsu, however, unlike Hirabayashi, the litigants provided the Court with a wealth of factual material attacking the factual predicates of the government’s argument. See, e.g., Korematsu, Brief of Japanese-American Citizens League. Yet for the majority the presumption of deference to the “war-making branches,” articulated in Hirabayaski, settled the matter.
By 1944 the Court could rest its presumption of deference to the military judgment on seemingly firmer ground than had been available in Hirabayaski. In the interim the War Department had issued an
Recently uncovered documents, however, suggest that the Justice Department was less than fully candid in revealing to the Court the untrustworthy character of the Final Report. For example, the Final Report alleged that Japanese-Americans had been engaged in shore-to-ship radio and light signaling to Japanese warships, facilitating attacks on American ships or shore installations. Id. at 4. By the spring of 1944, however, the Attorney General had learned the allegations of shore-to-ship signaling were baseless. See Letter from FCC Chairman Fly to Attorney General Biddle (April 4, 1944), JA 101-104 (noting that the evacuation appeared to have no effect on radio signaling); Burling, Memorandum for the Attorney General (April 12, 1944), JA 119 (discussing letter of FBI Director Hoover on shore-to-ship signaling). Once again, Ennis had demanded full disclosure and had drafted a footnote for the government’s brief to that effect, reading:
The Final Report of General DeWitt (which is dated June 5, 1943, but which was not made public until January 1944) is relied on in this brief for statistics and other details concerning the actual evacuation and the events that took place subsequent thereto. The recital of circumstances justifying the evacuation as a matter of military necessity, however, is in several respects, particularly with reference to the use of illegal radio transmitters and to shore-to-ship signalling by persons of Japanese ancestry, in conflict with information in the possession of the Department of Justice. In view of the contrariety of the reports on this matter we do not ask the Court to take judicial notice of the recital of those facts contained in the report.
Quoted in Hohri,
The Final Report of General DeWitt (which is dated June 5, 1943 but which was not made public until January 1944), hereinafter cited as Final Report, is relied on in this brief for statistics and other details concerning the actual evacuation and the events that took place subsequent thereto. We have specifically recited in this brief the facts relating to the justification for the evacuation, of which we ask the Court to take judicial notice, and we rely on the Final Report only to the extent that it relates to such facts.
Korematsu, Brief for the United States at 11 n. 2. Thus the final footnote did not adequately alert the Justices to the lack of empirical data supporting the government’s claims.
Thus in Korematsu the Court crystallized the presumption of deference first articulated in Hirabayashi. Once again, the application of this presumption was marred by a failure on the part of the Justice Department to disclose the questionable credibility of the War Department pronouncements. The Court effectively announced that given this presumption of deference no mere incremental evidentiary showing could change its view of the case. Indeed, given the constitutional underpinnings of the Court’s holding, it would appear that only a statement by one of the political branches, purporting to assess the evidence as a whole, could have altered the result.
C. Extension of the Rule in Korematsu to Claims for Compensation
In 1948 Congress enacted the American-Japanese Evacuation Claims Act, 50 U.S.C. App. § 1981 et seq. (1982) (hereinafter the Claims Act). Under the Act the Attorney General was given jurisdiction to determine claims for “damage to or loss of real or personal property” filed by former evacuees that were a “reasonable and natural consequence of the evacuation * * 50 U.S.C.App. § 1981. The Act provided for specific limitations on the types of compensable losses for which claims could be filed.
The Claims Act, however, was not passed in recognition of a legal wrong inflicted on
The basic justification for the Act was provided in a 1947 letter written by the Secretary of the Interior to the Speaker of the House. This letter was incorporated in the House report, H.R.Rep. No. 732, 80th Cong., 1st Sess. (1947). It provided the sole explanation for the House bill, H.R. 3999, and provided the following insight into the contemporaneous view of the prevailing legal rights of the internees:
The only clear recourse which the evacuees now have, through the passage of private relief bills, is totally impractical. To provide for adjudication of the claims by the Court of Claims would be an imposition on that court, because of the small individual amounts involved and the potential volume of claims * * *.
H.R.Rep. No. 732, supra, at 3.
In suggesting that the only “clear recourse” then available was through the passage of private bills, the House report indicated that the Committee did not believe the evacuees could state an actionable claim. Similarly, by rejecting the suggestion that the Congress vest jurisdiction in the Court of Claims the report suggests that the Court of Claims did not already have jurisdiction to hear such claims under the Tucker Act.
This view was reaffirmed in the subsequent history of the Claims Act. In 1951 Congress amended the Act to allow the Attorney General to settle claims up to $2,500. Both the House and Senate reports affirmed that a perception of “military necessity” supported the evacuation. See S.Rep. No. 601, 82d Cong., 1st Sess. 2 (1951); H.R.Rep. No. 496, 82d Cong., 1st Sess. 2 (1951). The House Report once again reprinted the letter of the Secretary of the Interior, restating the view that the evacuees had no cognizable claims absent the Claims Act. See id. at 2-3.
In 1956 Congress amended the Claims Act for the last time, allowing the Attorney General to settle claims up to $100,000 and giving the Court of Claims jurisdiction over contested claims. Here the legislative history did not directly address the question of the civil liability of the United States absent the Claims Act. The only reference to this issue can be found in the House report, which merely referred to the legislative history of the 1948 Act itself. See H.R.Rep. No. 1809, 84th Cong., 2d Sess. 3 (1956). Thus, to the extent that they addressed the issue at all, the 1956 amendments indirectly evince a continuing belief in the legality of the evacuation policy.
Finally, in administering the Act the Attorney General took the position that the Claims Act was not predicated on the view that the evacuees had suffered a legal wrong. Thus in the leading case of Claim of Mary Sogawa, 1 Adjudications of the Attorney General 126 (December 20, 1950), the Attorney General explicitly rejected a
The foregoing discussion of the legislative history of the Evacuation Claims Act makes it clear, we believe, that it was intended to be an act of bounty * * *. [I]t may not be adjudicated as if the claimant’s evacuation constituted a legal wrong, in the teeth of the decision of the Supreme Court in the Korematsu case, supra, to the contrary.
Id. at 134.
Thus the “war-making branches” once again reaffirmed their belief that military necessity had provided a legal justification for the exclusion program. And in no uncertain terms the Attorney General and Congress had concluded that Korematsu not only applied to a criminal conviction but that it also effectively barred claims for compensation arising out of the evacuation program.
The foregoing narrative establishes three points relevant to our analysis. First, the government’s suppression of critical evidence in the Hirabayashi case contributed to the Supreme Court’s conclusion that it must defer to the judgment of Congress and the military authorities that the exclusion program was justified by military necessity. Second, Korematsu suggests that the mere presentation of facts contradicting the government’s claims could not rebut this presumption of deference; only an official statement by one of the political branches, purporting to assess the evidence when viewed as a whole, could carry that burden. Third, congressional action signalled a general assumption that Korematsu not only barred challenges to criminal convictions but applied to civil claims as well. It is against this backdrop that we evaluate the legal contentions of the parties to this suit.
II. Apellate Jurisdiction
Before turning to the merits, we are required to consider whether this court can take appellate jurisdiction over this case. 28 U.S.C. § 1295(a)(2) (1982) provides that the United States Court of Appeals for the Federal Circuit shall have exclusive jurisdiction
of an appeal from a final decision of a district court of the United States * * * if the jurisdiction of that court was based, in whole or in part, on section 1346 of this title, except that jurisdiction of an appeal in a case brought in a district court under section 1346(a)(1), 1346(b), 1346(e), or 1346(f) of this title * * * shall be governed by sections 1291, 1292, and 1294 of this title * * *.
(Emphasis added.)
Thus Section 1295(a) establishes a general rule that where original jurisdiction is based “in whole or in part” on Tucker Act claims {i.e., on Section 1346(a)(2)), the Federal Circuit has exclusive jurisdiction. But Section 1295(a)(2) also provides for an exception to this general rule. Specifically, Section 1295(a)(2) provides that where original jurisdiction is based, inter alia, on Federal Tort Claims Act (FTCA) claims {i.e., on 1346(b)) the general rule — that the Federal Circuit has
In this case jurisdiction in the District Court was based, in part, on Section 1346(a)(2) Tucker Act claims. As an initial matter it might therefore seem proper to apply the general rule stated in Section 1295(a) and assume that the Federal Circuit has exclusive appellate jurisdiction. But original jurisdiction in this case was also based on Section 1346(b) FTCA claims.
Appellee argues that the “except” clause should be read to provide appellate jurisdiction in the regional Courts of Appeals only in cases where jurisdiction is based solely on Section 1346(b). Brief of appellee at 63. Appellee argues that such a reading would render Section 1295(a)(2) “in accord” with Section 1295(a)(1). But as a comparison of subsections (1) and (2) of Section 1295(a) demonstrates, appellee’s argument proves too much.
In subsection (1) Congress indicated that the Federal Circuit would have appellate jurisdiction where original jurisdiction in the District Court was based “in whole or in part” on Section 1338(a) (providing jurisdiction for cases involving patent, copyright, trademark). As appellee notes, subsection (1) also includes an exception. This exception concerns those 1338(a) claims relating to copyrights or trademarks. But the “except” clause in subsection (1) does not contain the same words as the “except” clause in subsection (2). In subsection (1) Congress explicitly stated that the regional Courts of Appeals would only have appellate jurisdiction where the claims related to
It seems that where Congress desired to craft a narrow exception, preventing the regional Courts of Appeals from hearing cases with mixed jurisdictional bases, it knew how to unambiguously effectuate its will: it included the phrase “and no other claims.” On the other hand, where Congress intended to craft a broad exception, allowing the regional Courts of Appeals to hear appeals of cases', with mixed jurisdictional bases, it also knew what to do: it simply dropped the words “and no other claims” from the terms of the “except” clause.
III. Standard of Review
In deciding a motion to dismiss on the pleadings for want of subject matter jurisdiction “the allegations of the complaint should be construed favorably to the pleader.” Scheuer v. Rhodes,
The District Court, however, did not purport to make any factual findings on disputed issues. See Hohri,
IV. Sovereign Immunity
It is well settled that the United States is amenable to suit only in those instances where it has specifically waived its immunity. Two such waivers are alleged in this case: the Tucker Act, 28 U.S.C. § 1346(a)(2) (1982),
A. Waiver Under the Tucker Act
The Tucker Act waives sovereign immunity only for those claims founded on statutes, regulations, contracts, or provisions of the Constitution that create substantive rights to money damages. United States v. Mitchell,
1. The Takings Clause claims. As the District Court noted, appellants’ Takings Clause claim “is in essence an inverse condemnation proceeding, in which a citizen is deprived of property by the government and then must initiate judicial action to obtain just compensation.”
2. Contract claims. Appellants allege breach of express contracts, both oral and written, contracts implied in fact and contracts implied in law. Complaint at 67-68 If 133, JA 73-74. These contracts allegedly concerned the nature of detention, the services (including bailment) to be provided them during detention, and specific protections to be accorded the internees. The .contracts allegedly arose from promises 'made by the relevant authorities.and from official conduct.
The Tucker Act, however, waives '.sovereign immunity only for express contracts and contracts implied in fact. There | is no waiver for contracts implied in law or 'contracts based on equitable principles. See United States v. Mitchell, supra,
3. Fiduciary duty claims. By contrast, appellants’ fiduciary duty claims are barred by sovereign immunity. Appellants allege that the “statutes, regulations and orders” promulgated by the United States “established a system of comprehensive and pervasive federal control, management, and supervision” over the daily lives of the internees. Complaint at 68 If 134, JA 74. Appellants argue that such a fiduciary duty included an obligation to deal truthfully with the evacuees and that appellee breached its duty by failing to disclose the lack of military necessity for the evacuation. See Complaint at 69 If 135, JA 75.
Appellants’ argument is reducible to the proposition that whenever the United States imposes such a pervasive regulatory scheme it necessarily enters into a fiduciary relationship with the individuals whose lives it supervises. Brief of appellants at 42-43. Appellants cite Mitchell to support this proposition. We do not read Mitchell to go so far.
Mitchell construed the clause of the Tucker Act that waives sovereign immunity for claims founded on statute or regulation.
Appellants also rely on Juda v. United States,
4. Other constitutional claims. Plaintiffs also allege sundry violations of their constitutional rights under the Due Process,
Appellants allege that the Tucker Act’s declaration that the United States is amenable to suit in actions “founded upon the Constitution” waives sovereign immunity for all of their constitutional claims. Brief of appellants at 47; reply brief of appel
Appellants argue, however, that because some of these constitutional provisions have been found to mandate compensation in Bivens actions against individual defendants, this court ought to find that they also mandate compensation in an action against the United States. Brief of appellants at 48, 50-51. This circuit has rejected that view. See Clark v. Library of Congress,
B. Waiver Under the Federal Tort Claims Act
Appellants allege a series of common law
Under 28 U.S.C. § 2675(a) a plaintiff must file his claim with the appropriate government agency before bringing suit in federal court. This explicit statutory directive applies without exception and therefore has been termed “jurisdictional.” See Odin v. United States,
V. Statute of Limitations
28 U.S.C. § 2401(a) (1982) is the statute of limitations governing appellants’ Taking Clause and contract claims. It provides that a claim must be filed within six years of the time that the “right of action first accrues.” Appellee argues that appellants’ cause of action first “accrued” when appellants’ were first subjected to the evacuation program. Brief of appellee at 16. For their part appellants argue that because the government fraudulently concealed essential elements of their cause of action the statute of limitations was tolled until they actually discovered the facts that had been concealed. Brief of appellants at 28. The law of this circuit supports neither view. Instead, our cases hold that when a defendant fraudulently conceals the basis of a plaintiff’s cause of action, the statute of limitations is tolled until the time that a reasonably diligent plaintiff could have discovered the elements of his claim. Applying this standard to the case at bar, we hold that although appellants’ contract claims are barred by the statute of limitations, appellants’ Takings Clause claims were timely filed. A. The Due Diligence Doctrine
1. The applicable rule. In Fitzgerald v. Seamans,
Read into every federal statute of limitations * * * is the equitable doctrine that in the case of defendant’s fraud or deliberate concealment of material facts relating to his wrongdoing, time does not begin to run until plaintiff discovers, or by reasonable diligence could have discovered, the basis of the lawsuit.
The due diligence doctrine was reiterated in Richards v. Mileski,
Appellee argues, however, that the due diligence doctrine is not applicable to this case because fraudulent concealment cannot toll a statute of limitations governing claims against the United States. Brief of appellee at 20. And although Fitzgerald declared that the doctrine of tolling for fraudulent concealment must be read into “every” statute of limitations,
Appellee largely rests its argument on Block v. North Dakota ex rel. Board of University and School Lands,
An analysis of the historical background of 28 U.S.C. § 2401(a) supports the view that fraudulent concealment does toll the statute. Long before the predecessor to Section 2401(a) was first enacted in 1863, 12 Stat. 765 (37th Cong., 3d Sess. March 3, 1863), a majority of United States jurisdictions has held that a defendant’s subsequent concealment of a fraud would toll the statute of limitations. See Bailey v. Glover,
For rather different, reasons appellants also argue that the due diligence doctrine is not applicable to this case. Our previous cases applying the due diligence doctrine concerned wrongs that were “self-concealing.” See Hobson v. Wilson, supra,
Given the particular facts of this case, we cannot accept the “actual discovery” standard suggested by appellants. It is the legal effect of fraudulent concealment that tolls the statute, not its immorality. It is one thing to toll the statute of limitations until a reasonable plaintiff could undo the effects of concealment. It is quite another matter to discharge a plaintiff completely from his usual obligations to conduct reasonable inquiries into the grounds supporting his cause. The former course merely nullifies the effect of concealment. It allows the statute of limitations to operate in the manner that Congress provided and under the assumption that Congress did not intend for the United States to abuse such statutes by engaging in conscious frauds. The latter approach, by contrast, serves as a punitive measure and perhaps as a deterrent of future fraud. Although
2. Interpreting the due diligence rule. Unfortunately, our cases do not provide operational definitions of the key terms of the governing standard. Thus tolling is triggered by concealment of the “facts giving notice of the particular cause of action at issue.” Hobson v. Wilson, supra,
(a) What tolls the statute: concealment of the “factual basis of a complaint.” Appellee argues that the “facts giving notice of the particular cause of action at issue” include only the fact of injury and the identity of the inflictor. Brief of appellee at 22, 24. We do not agree. As already noted, in assessing the import of fraudulent concealment we are first and foremost concerned with its legal effect.
Thus, where a defendant concealed information that prevented a plaintiff from alleging a crucial element of his claim, the statute would be tolled.
(b) When the statute begins to run. “Due diligence” also lacks a precise definition. But unlike the concept of the “factual basis of the complaint,” the concept of “due diligence” is best left unfocused. As we read- our cases, “due diligence” refers to a fact-specific judgment in each case as to what a reasonable plaintiff could be expected to do. See Richards v. Mileski, supra,
Nonetheless, two specific guidelines do emerge from our cases. First, in evaluating the extent of a plaintiffs constructive knowledge a court ought to pay careful attention to whether a plaintiff was ever put on notice that further inquiries might be appropriate. See Hobson v. Wilson, supra,
B. The Doctrine Applied
The foregoing suggests that not every act of concealment will toll the statute of limitations. Concealment must go to a critical element or defense attending each particular cause of action. See id. at 35. We must therefore analyze the disparate effect of appellee’s course of conduct on the only two claims that are not barred by sovereign immunity: the Takings Clause and contract claims.
1. The Takings Clause claims and the military emergency doctrine. In their complaint appellants alleged that the United States concealed the fact that there was no military necessity justifying the exclusion, evacuation, and internment program. Complaint at 52-53 11Q6, JA 58-59. The District Court, however, did. not restrict its. judgment to the pleadings. As previously noted, the District Court also looked to certain undisputed facts in the historical record.
We do not dispute the District Court’s reading of the historical record.
(a) What was allegedly concealed. Paragraph 95 of appellants’ complaint, Complaint at 52, JA 58, alleges that the government “excluded from the record of pending court actions * * * evidence contradicting the so-called ‘military necessity’ for mass imprisonment.” The District Court credited this allegation, finding it consistent with the undisputed historical material before it.
When the government impinges on property rights in the midst of a military emergency, there is no compensable taking under the Fifth Amendment. United States v. Caltex, supra,
For the government to have concealed the factual basis of appellants’ claims it would not merely have had to conceal evidence suggesting the absence of a military emergency. In addition, the concealed evidence would have had to be sufficient to rebut the presumption of deference to the military judgment articulated by the Supreme Court. Given the constitutional underpinnings of the presumption of deference articulated by the Court, however, nothing less than an authoritative statement by one of the political branches, purporting to review the evidence when taken as a whole, could rebut the presumption articulated in Korematsu.
Our reading of the CWRIC report suggests that appellants’ allegation does have support in the historical record.
(b) When the statute began to run. The District Court found that the statute began to run when reference to the Ringle, Fly, and Hoover memoranda appeared in several books and articles. But just as we do not believe that the suppression of these materials, by itself, could have tolled the statute, we do not find that their disclosure could have started the running of the statute anew. None of these documents could have reversed the presumption of deference erected by the Supreme Court in Korematsu. Any court reviewing such documents would have concluded that it must defer to the judgment of the military authorities who often must be presumed to act on the basis of conflicting reports.
Not only would the Ringle Report have been discounted as a partial statement of the facts; but it could not pass as an authoritative statement of one of the political branches. The Korematsu and Hirabayashi Court grounded its deference to the “war-making branches’ ” special role in securing the national defense. Hirabayashi,
Of course, there can be no question but that the publication of the Ringle Report should have put the evacuees on notice of the need to conduct further inquiries into possible claims they might have against the
That statement came only in 1980 when Congress passed the Act creating the Commission on Wartime Relocation and Internment of Civilians (CWRIC). Pub.L. 96-317, 94 Stat. 964 (July 31, 1980), codified at 50 U.S.C.App. § 1981 note (1982). Section 2(a) provides a brief statement of Findings and Purpose. It states that the Act was passed because “no sufficient inquiry has been made into [the internment].” Pub.L. 96-317 2(a)(3), 94 Stat. 964. This reference is elucidated by the Act’s legislative history. According to the House report, “[T]he committee found that no significant study has been done by the Government to determine the extent of any civil rights violations * * *.” H.R.Rep. No. 1146, 96th Cong., 2d Sess. 5 (1980). The Senate report spoke in stronger terms, finding that the “[internees were deprived of their liberty and property apparently based on their ethnic origins alone.” S.Rep. No. 751, 96th Cong., 2d Sess. 2 (1980).
At a minimum, the Act can be understood to be a formal statement that Congress no longer believed that the explanation provided by the military authorities for the internment program was adequate and that the issue should be reopened. Moreover, Congress took this step fully cognizant of previous congressional and Supreme Court approval of the legality of internment program. See H.R.Rep. No. 1146, 96th Cong., 2d Sess. 11 (1980) (reprinting the letter of the Assistant Attorney General detailing previous Supreme Court and congressional review of Executive Order 9066). In so doing Congress finally removed the presumption of deference to the judgment of the political branches.
2. The contract claims. Although not barred by sovereign immunity, the statute of limitations was never tolled for appellants’ contract claims. Unlike the “military
It is true that when the United States has made promises to perform an “act of sovereign” no contract is formed. See United States v. Juda, supra,
Thus there is no reason why appellants could not have brought their contract claims in the 1940’s. A judicial determination that the government had acted pursuant to a military emergency would have had no effect on their claims. Nor would it have affected their ability to attack the “act of sovereign” defense. That defense would stand or fall, in 1945 or 1985, on whether the United' States intended to undertake binding commitments to specific persons or whether it merely intended to distribute public benefits. The existence vel non of a military emergency could have only the most attenuated influence on this issue.
The concealment of the lack of military necessity therefore did not have any legal effect on appellants’ contract claims. Having failed to assert such claims within the statutory period, they may not do so at this later date.
VI. The AmericanJapanese Evacuation Claims Act
A. The Exclusivity of the Act
Appellee argues that appellants’ Takings Clause claims must fail because the AmericanJapanese Evacuation Claims Act constituted an exclusive remedy for all claims arising out of the evacuation and internment program. Brief of appellee at 43. Under Brown v. GSA,
First, the Act fails to provide a complete remedy for the losses sustained. As the District Court found, the Act tended to exclude claims for compensation that would have been compensable under the Takings Clause at-the time the Act became law. See
Second, it is true that at the time the Claims Act was passed Congress did not think that the evacuees had any alternative remedies. See H.R.Rep. No. 732, 80th Cong., 2d Sess. 3 (1948). But this fact does not have the same legal meaning in our case that it had in Brown. Brown turned on the premise that Congress had assumed that the remedies provided by Section 717 of the Civil Rights Act and the government’s waiver of sovereign immunity were coterminous.
In this case, however, Congress could hardly assume that sovereign immunity barred appellants’ Takings Clause claims. The Constitution itself provides for the requisite waiver of sovereign immunity. Indeed, any congressional attempt to quash such claims might itself be unconstitutional. Here congressional statements as to the absence of alternative remedies merely constituted a recognition of the power of the military necessity defense, not a specific limit to a waiver of sovereign immunity.
In sum, where Congress speaks of a lack of alternative remedies in circumstances where it could not constitutionally limit a waiver of sovereign immunity, such congressional observations do not imply that any newly created rights must be exclusive of all other remedies. We therefore do not believe that in passing the Claims Act Congress sought to preclude appellants’ Takings Clause claims.
B. Finality and Discharge
Even though the Act did not provide for an exclusive remedy, it did contain a provision suggesting that if an evacuee brought a claim under its provisions he would be barred from bringing subsequent claims concerning the evacuation and internment programs. Thus Section 1984(d) of the American-Japanese Evacuation Claims Act, 50 U.S.C.App. § 1981 et seq. (1982), reads as follows:
[T]he payment of an award shall be final and conclusive for all purposes, notwithstanding any other provision of law to the contrary, and shall be a full discharge of the United States * * * with respect to all claims arising out of the same subject matter.
The plain language of Section 1984(d) bars all suits brought under the Takings Clause once an evacuee has received an award under the Act.
We are not unmindful of the hard choice to which Congress put the evacuees. By forcing them to choose between a ready administrative remedy and a costly lawsuit, Congress effectively forced the evacuees to settle for half a loaf rather than risk a fight for what the Constitution declares to be theirs by right. In so doing Congress acted on the outer perimeter of its authority. It did not, however, exceed its authority.
VII. Declaratory Relief
We reject appellants’ independent declaratory claim. Appellants argue that there is the danger they may again be visited by racially motivated illegal government actions. Reply brief of appellants at 21. Even assuming, arguendo, that there were a substantial probability of such an unfortunate event, appellants would still not have met their burden under Article III. Our case law holds that the mere fear of future governmental action contingent upon future discretionary decisions by political officials does not provide a live case or controversy. See Halkin v. Helms,
VIII. Conclusion
The United States cannot be presumed to be amenable to suit. Fortunately, the Founders provided that the right to obtain just compensation for the taking of one’s property should remain inviolate. In so doing, they no doubt assumed that the normal statutes of limitations would apply. But they also most certainly assumed that the leaders of this Republic would act truthfully. In the main, history has proven the Founders correct. We have also learned, however, that extraordinary injustice can provoke extraordinary acts of concealment. Where such concealment is alleged it ill behooves the government of a free people to evade an honest accounting. Should such concealment be proven here, those individuals who have not received awards under the Claims Act should be free to press this cause to its conclusion.
Affirmed in part and reversed and remanded in part.
Notes
. Although appellants had moved for class certification, a decision on this motion was postponed pending resolution of appellee’s motion to dismiss. In their motion appellants defined the class as the approximately 120,000 citizens and permanent residents, and representatives of such persons no longer living, who were subjected to the evacuation and internment program. See Hohri v. United States,
. Congress subsequently authorized the arrest, fine, and imprisonment of anyone violating an order issued pursuant to Executive Order 9066.
. Executive Order 9066 did not establish means of administering the evacuation. This defect was cured when the President issued Executive Order 9102, 7 Fed.Reg. 2165 (March 20, 1942), creating the War Relocation Authority (WRA).
. The government did not take title to the evacuee’s property. It offered to take custody of such property, Civilian Exclusion Order No. 5, April 1, 1942, JA 114, or to facilitate its sale. Press Release, March 10, 1942, JA 136.
. The military did begin to conduct an individualized "loyalty review” program, providing for the release of individuals of established loyalty, in February 1943. But this program provided only slow, piecemeal release. It was not until Ex parte Endo,
. The Commission was established by Pub.L. No. 96-317, 94 Stat. 964, 96th Cong., 2d Sess. (1980). It was charged with issuing a comprehensive report on the internment program. Its report was issued in late 1982. See Report of the Commission on Wartime Relocation and Internment of Civilians, Personal Justice Denied (1982) (Personal Justice Denied).
. By May 26, 1944 Secretary of War Stimson was proposing an end to the exclusion. The new Commanding General of the Western Command, C.H. Bonsteel, wrote there was no longer a military necessity for exclusion as of July 3, 1944. Personal Justice Denied at 228-229.
. The government noted the prevalence of dual citizenship among Japanese-Americans, their practice of Shintoism (which entails emperor worship), Japanese language schools on the West Coast, the links between West Coast Japanese organizations and Japan, the large number of Japanese aliens within the community, and a significant number (about 10,000) of Japanese-Americans who had been sent to Japan for their education. Hirabayashi, Brief for the United States at 11.
. The Court found congressional ratification of the exclusion program in Pub.L. No. 503, 56 Stat. 173, 77th Cong., 2d Sess. (1942), providing for criminal penalties for violation of orders issued pursuant to Executive Order 9066. See Hirabayashi v. United States, 320 U.S. 81, 91,
. Lt. Commander Ringle first compiled his conclusions in K. Ringle, Report on the Japanese Question (Jan. 26, 1942) (Ringle Report), JA 91-100, which he submitted to the Chief of Naval Intelligence. He subsequently included his conclusions in an article published anonymously in the October 1942 issue of Harpers magazine, under the title The Japanese in America, the Problem and Solution (by “An Intelligence Officer”). It appears that although Ennis did not have an actual copy of Ringle’s Report when he drafted his Memorandum, he did have a copy of the Harpers article and knew that Ringle was the author of this article. Ennis also had in his
. He also noted that the Americanization of the Nisei (American-born) had proceeded quite rapidly (cultural societies and Shintoism notwithstanding). Thus, as to the automatic dual citizenship imposed by Japanese law, Ringle noted that many of the Nisei had divested themselves of such dual citizenship, even though this entailed loss of property rights in Japan. Finálly, he noted that although the Kibei (American-born Japanese predominantly educated in Japan) might present a loyalty risk, their identities could be ascertained from government records and they should be dealt with as a discrete problem. See Ringle Report at 2-5, JA 102-106.
. In support of this conclusion Ringle noted, inter alia, that the number of Japanese aliens and citizens who would act as enemy agents was less than 3,500 and that the identity of these individuals was well known to U.S. intelligence (indeed, the most dangerous were already in custody). See Ringle Report at 2, JA 102.
. Indeed, Ennis went so far as to say that "to a very considerable extent the Army * * * is bound by the opinion of the Naval officers in Japanese matters." Ennis I at 3, JA 117.
. Ennis was quite explicit on this point in his memorandum to the Solicitor:
[I]n view of the fact that the Department of Justice is now representing the Army in the Supreme Court of the United States and is arguing that a partial, selective evacuation was impracticable, we must consider most carefully what our obligation to the Court is in view of the fact that the responsible Intelligence agency regarded a selective evacuation as not only sufficient but preferable * * *. Thus, in one of the crucial points of the case the Government is forced to argue that individual, selective evacuation would have been impractical and insufficient when we have positive knowledge that the only Intelligence agency responsible for advising Gen. DeWitt gave him advice directly to the contrary.
Ennis I at 3, JA 117.
. The brief did cite to the Harpers article. Although that article was signed "An Intelli
. See Personal Justice Denied at 52-60. Of the professional intelligence services, Naval Intelligence and the FBI shared the job of monitoring the Japanese-American situation on the West Coast. Ringle’s views reflected the opinion of Naval Intelligence. FBI Director Hoover expressed his view in a memorandum to the Attorney General dated February 2, 1944. Id. at 55 & nn. 33, 35. Hoover believed that the Japanese did not rely primarily on Japanese-Americans for their espionage work. Only the San Diego and Seattle FBI field offices supported the concept of a mass evacuation, but as the CWRIC observed, "Hoover’s own opinion, and thus the Bureau’s, was that the case to justify mass evacuation for security reasons had not been made.” Id. at 55.
. Even disclosure of the Ennis memoranda would not have altered the result. For Ennis did not assert that there was no basis for the government’s position; he argued only that one Naval Intelligence report, "binding” on the Army, contradicted the government’s position. Ennis I at 3, JA 117.
. Of course, it is possible that the War Department and Justice Department might not have had access to the full range of intelligence reports that the CWRIC was able to uncover. Assuming, arguendo, that the government was simply unaware of its own intelligence reports in 1943, the Justice Department would be open to charges of gross negligence in failing to inquire whether the Ringle report was contradicted by other intelligence data. Thus, if only by a decision to remain ignorant, the government appears to have concealed the fact that there was no military necessity for the mass evacuation when it argued Hirabayaski to the Supreme Court.
. Although the Court did refer to the fact that "investigations made subsequent to the exclusion" had "confirmed” that there were "members of the group who retained loyalties to Japan,” the Court clearly was referring to statements made by internees in response to loyalty questionnaires and to requests for repatriation. Korematsu v. United States,
. Indeed, the majority opinion freely cited to the Final Report itself, see
. We are aware that in Korematsu the Court changed its verbal formulation and stated that racial classifications are "immediately suspect" and therefore subject to the “most rigid scruti
How does the Court know that these orders have a reasonable basis in necessity? No evidence whatever on that subject has been taken by this or any other court. There is sharp controversy as to the credibility of the DeWitt report. So the Court, having no real evidence before it, has no choice but to accept General DeWitt's own unsworn, self-serving statement, untested by any cross-examination, that what he did was reasonable. And thus it will always be when courts try to look into the reasonableness of a military order.
See id. at 245,65 S.Ct. at 207 (Jackson, J. dissenting).
That Justice Jackson could find the credibility of DeWitt’s report to be a matter of "sharp” controversy indicates his willingness to evaluate evidence provided by parties other than the political branches of the government. That the majority, by contrast, was less impressed with such evidence underscores the importance of the Justice Department’s failure to disclose Ringle’s analysis.
. As in Hirabayashi, however, deference to Congress did not signify deference to an independent analysis of the critical issue in the case: the practicality of segregating the loyal from the disloyal. In addition to reiterating its deference to the 1942 Act, see
. See, e.g., 50 U.S.C.App. § 1982(b)(5) (denying compensation for loss of anticipated profits). Similar limits were interpolated through subsequent adjudications. See, e.g., Claim of Mary Sogawa, 1 Adjudications of the Attorney General 126 (1950) (denying compensation for expenses of the evacuation); Claim of George M. Kawaguchi, 1 Adjudications of the Attorney General 14, 19-20 (1950) (limiting compensation to purchase price, implicitly denying any interest increment).
, The Senate Report merely adopted the House Report’s statement of the "facts and circumstances” justifying the Claims Act. See S.Rep. No. 1740, 80th Cong., 2d Sess. 2 (1948). In addition, nearly identical language was included in the predecessor bill to H.R. 3999, H.R. 6780. See H.R.Rep. No. 2679, 79th Cong., 2d Sess. 4 (1946).
. The floor debate surrounding passage of the Act also suggests that Congress believed that Korematsu had absolved the United States of civil liability. Although there was general discussion of the need to do "justice,” see, e.g., 93 Cong.Rec. 9872 (1947) (remarks of Rep. Walter), there was no suggestion that the Japanese-Americans had suffered a legally cognizable wrong. On the contrary, at least two Representatives insisted, without rebuttal, that military necessity had absolved the United States of all liability. See 93 Cong.Rec. 9872-9873 (remarks of Representatives Goff and Gwynne, affirming the legality of the evacuation). At no point was it suggested that the evacuees could gain compensation through the courts.
. The Sogawa principle takes on particular importance in light of congressional silence on this matter throughout the amendment process attending the Claims Act. On two separate occasions Congress had the opportunity to reverse the view expressed in Sogawa. It did not do so. Ordinarily, mere congressional inaction does not shed light on the intent of Congress. See Aaron v. SEC,
. The dissent correctly warns against the danger of forum shopping in those instances where an attorney adds frivolous FTCA claims to Takings Clause claims in order to obtain appellate jurisdiction in the regional Courts of Appeals. If we believed appellants’ FTCA claims were in fact frivolous we would certainly agree with the dissent’s conclusion that appeal must lie in the Federal Circuit alone. Cf. Doe v. U.S. Dep’t of Justice,
Any suggestion that the lawyers here indulged in forum shopping is without warrant. Cf. dissent at 259. No deliberate shopping occurred in this and other recent cases presenting a question as to the interpretation of the newly adopted § 1295(a)(2) — cases such as those cited by the dissent at 260. Rather, the parties, including the government, rarely even adverted to the section. The cases thus revealed the parties’ oversight or confusion regarding § 1295(a)(2), not their deliberate attempt to steer the case to a favored forum.
. Nor does recent case law of this circuit or the Federal Circuit contradict our analysis. Although Atari, Inc. v. JS & A Group,
. The “other" § 1338(a) claims to which this clause refers are patent claims. Thus under § 1295(a)(1) the Federal Circuit has exclusive appellate jurisdiction over mixed patent and copyright/trademark claims.
. The legislative history of the Federal Courts Improvement Act, 28 U.S.C. § 1295 (1982), is not to the contrary. Both the House and Senate reports indicate that § 1295(a)(2) reflects two conflicting policies. On the one hand, Congress sought to centralize the adjudication of claims in which the United States was a defendant. See S.Rep. No. 275, 97th Cong., 1st Sess. 3-4 (1981); H.R.Rep. No. 312, 97th Cong., 1st Sess. 42 (1981). On the other hand, Congress did not want to centralize adjudication of cases involving tort claims, which would often tend to turn on issues of state law. In such cases Congress preferred adjudication by the regional Courts of Appeals. See S.Rep. No. 275 at 20; H.R.Rep. No. 312 at 42.
. As indicated infra, we affirm the District Court’s dismissal of appellants’ FTCA claims. Consequently, on remand the case will no longer fit within the "except” clause, original jurisdiction being based solely on § 1346(a)(2). Thus all subsequent appeals of this case will have to be brought in the Federal Circuit, pursuant to the general rule expressed in § 1295(a)(2).
Despite the dissent's unsupported suggestion to the contrary, see dissent at 259, our holding on the statute of limitations constitutes the "law of the case.” Our decision that we have jurisdiction over this appeal is subject-to reversal only by a superior court. Having determined that we do have authority to decide the instant appeal, we are obliged to instruct the District Court on the inquiry it is to pursue on remand. Thus, because we must “actually decide" the statute of limitations issue, our instruction sets the "law of the case.” To invalidate this instruction on later review, the Federal Circuit must find both "clear error” and “manifest injustice” in our disposition of the uncommon tolling question that this case presents. Laffey v. Northwest Airlines,
. Under this provision the District Courts have concurrent jurisdiction with the Court of Claims for actions against the United States not exceeding $10,000. This provision, often referred to as the "Little Tucker Act,” see, e.g., Panduit Corp. v. All States Plastic Mfg. Co., 744F.2d 1564, 1575 n. 15 (Fed.Cir.1984), should be distinguished from 28 U.S.C. § 1491 (1982) which provides for jurisdiction in the Court of Claims for all claims against the United States regardless of the dollar amount.
. Appellants also assert claims for declaratory relief and cite 5 U.S.C. § 702 (1982) as a waiver of sovereign immunity for such claims. Because we find no case or controversy adequate to sustain appellants' declaratory claims, see infra at 256, we do not consider the effect of sovereign immunity on such claims.
. Thus the Tucker Act reads, in pertinent part: The District Courts shall have original jurisdiction * * * of * * * any civil action or claim against the United States, not exceeding $10,000 in amount, founded either upon the Constitution, or any Act of Congress, or any regulation of an executive department, or upon any express or implied contract with the United States, or for liquidated or unliquidated damages in cases not sounding in tort[.]
28 U.S.C. § 1346(a)(2) (1982).
. Nor can it seriously be contended that the failure of the government to take title to appellants’ property bars their claims under the Takings Clause. See United States v. General Motors Corp.,
. The cases cited by appellee do not provide the support alleged. Thus National Board of YMCA’s v. United States,
. It would also appear that the historical findings of the CWRIC, see Personal Justice Denied at 18, support appellants’ allegations on this point. Therefore, it would seem that the extra-pleading evidence of which the District Court took notice, see
. Regulations also required management of Indian assets "so as to obtain the greatest revenue for the Indians * * *"United States v. Mitchell,
. United States v. Mitchell, supra note 38, did state that "a fiduciary relationship necessarily arises when the Government assumes such elaborate control over forests and property belonging to Indians.”
We base our narrow reading of Mitchell on the Court's reliance on Navajo Tribe of Indians v. United States,
. Including the right to substantive due process, travel, and privacy. See Complaint at 65 ¶ 124, JA 71.
. See Clark v. Library of Congress,
. See, e.g., Radin v. United States,
. Appellants’ allegations that these constitutional violations provide the predicate for claims based on the Civil Rights Acts, 42 U.S.C. §§ 1981, 1983, 1985-1986 (1982), is similarly without merit. These statutes, by their terms, do not apply to actions against the United States. See Timmons v. United States,
. Appellants also argue that their constitutional torts are cognizable under the Federal Tort Claims Act. Although we doubt the validity of this argument, see Gray v. Bell,
. Specifically appellants allege assault, battery, false arrest and imprisonment, abuse of process, malicious prosecution, and negligent damage to their persons and property. The FTCA bars all claims for intentional torts that arose before 1974. See 28 U.S.C. § 2680(h) (1982). Because appellants, however, have failed to comply with mandatory filing requirements we need not reach the thorny question of when appellants’ claims "arose.”
. Compare Keene Corp. v. United States,
Nor do cases concerning waiver of the filing requirement in suits initially brought in state court and subsequently removed pursuant to 28 U.S.C. § 2679(d) (1982) aid ajppellants' cause. Such cases involve suits initially brought in state court on the theory that the government was not a party and only subsequently removed once it was determined that the employee was acting in his official capacity. Under such circumstances it would be nonsensical to impose a mandatory filing requirement. Consequently, it is not surprising that at least one circuit has found that § 2675(a) does not apply to such cases. See Kelley v. United States,
. For an analysis of congressional action in the 1980’s, see infra at 253-54.
. Nor can this court "stay" these proceedings and allow appellants to now comply with § 2675(a). Even if this were a proper course of action it would not aid appellants for their attention to § 2675(a) comes too late. Under 28 U.S.C. § 2401(b) (1982) a claimant must file with the appropriate agency within two years of the time a claim “accrues.” Even assuming that appellants’ claims did not "accrue” until early 1983, the statute has now run. See Schuler v. United States,
. It is the settled law of this circuit that the rule of Bailey v. Glover extends to cases where the underlying cause of action was not based on fraud. See Hobson v. Wilson,
. Our research reveals only two District Court opinions and two Court of Appeals opinions suggesting that fraudulent concealment does not toll a statute of limitations governing claims against the United States. None are on point. See Lien v. Beehner,
. There is no indication that Congress considered the question of fraudulent concealment and then failed to address the issue in the legislation itself. See Congressional Globe, 37th Cong., 3d Sess. 415-416 (Jan. 21, 1863).
. Nor does it contradict Kendall v. United States, 107 U.S. (17 Otto) 123, 125,
. The doctrine of tolling for fraudulent concealment may originally have been of equitable origin, but according to Bailey v. Glover,
. This split may be more apparent than real. As noted in Campbell v. Upjohn,
. This is not to suggest that knowledge of injury and injurer is without legal significance. Awareness of these facts plainly puts a plaintiff on notice to conduct further inquiries into the nature of his claim. But to be on notice of an obligation to inquire is not the same thing as to have notice of the factual basis of one’s claims. See Hobson v. Wilson, supra note 49,
. Our analysis should not be taken to contradict United States v. Kubrick, 444 U.S. Ill,
Moreover, not only does our analysis not conflict with the holding of Kubrick, but we believe it to be in accord with the underlying rationale governing that case. The Kubrick Court based its holding on the view that a victim of medical malpractice has some duty to make further inquiries about his condition once he is aware of his injury.
. Lest our view be misconstrued, we would stress that the statute of limitations is not tolled whenever a defendant has concealed facts material to any legal issue of significance in a case. We do not provide for tolling simply because a plaintiffs ability to mount a successful case has been impaired in some degree. Instead, we provide for tolling only when concealment has so impaired the plaintiffs case that he is not
. Specifically, the District Court examined the CWRIC report and certain intelligence and Justice Department documents.
. According to the District Court,
. Appellant's dismiss these references as mere "secondary" sources. Reply brief of appellants at 6 n.6. Appellants, however, confuse the rules governing admissible evidence at trial and the
. Thus the JACL brief included statements by the Attorney General and the Secretary of War in 1941-42 that there were no appreciable fifth column activities by Japanese-Americans, see Korematsu, Brief for JACL at 82; statements by President Roosevelt that there had never been a serious threat of invasion of the West Coast, id. at 87; and references to Ringle’s then anonymous article (signed "An Intelligence Officer”) stating that mass evacuations were not necessary, id. at 107-08.
. Suppression of Ringle’s analysis, without more, would not have tolled the statute. Ringle’s report did provide specific facts supporting the practicality of individualized action. Ringle Report at 1-3, JA 91-93. But even Ringle’s report could not provide anything more than incremental evidence against the government’s case. Ringle did not purport to have access to all intelligence data on the issue. The Court therefore most probably would have assumed that the military had discounted this report in light of conflicting data received from other sources.
Suppression of the Fly and Hoover memoranda, and of the factual weakness of the Final Report, in the Korematsu brief would have had an even more attenuated effect on a putative Takings Clause claim. As already noted, the controversy over the Korematsu brief primarily focused on evidence tending to confirm ex post the initial military judgment, evidence of actual acts of espionage. The Korematsu and Hirabayashi decisions, however, focused on the reason
. We do not suggest that appellants’ allegation has been established as a matter of fact. We merely review the grant of a motion on the pleadings as supplemented by historical documents. Should the District Court, on remand, find that the government did have countervailing intelligence data, contrary to the finding of the CWRIC report, it would be free to find that the statute of limitations was never tolled in this case.
. We need not, and do not, pass on whether the concealment at issue violated any ethical obligation of the Solicitor General to the Court. As noted in Hobson v. Wilson, supra note 49,
. Indeed, the injuries suffered during the evacuation were probably sufficient to put appellants on inquiry notice.
. But cf. Richards v. Mileski,
. Appellee argues that an earlier statement by the Executive had the effect of ending the presumption of deference to the decision of the war-making branches. See Presidential Proclamation 4417, 12 Compilation of Presidential Documents 245 (1976). In that Proclamation President Ford finally repealed Executive Order 9066. In so doing he did state that Executive Order 9066 had been a "mistake." Id. He did not suggest, however, that it had been a legal error. The Proclamation is therefore fairly read merely to state that although the military had the legal authority to act as it did, the course chosen was morally mistaken. Moreover, although President Ford did affirm the loyalty of the Japanese-Americans, id. at 246, he said nothing about the critical issue of whether it would have been practical to segregate the loyal from the disloyal in an efficient manner.
. Of course, it is possible to read the Act as merely stating that Congress no longer need be satisfied with the previous explanations for the internment and that Congress, with its power to create commissions with staffs and subpoena power, would now look into this issue anew. This argument, however, only suggests that Public Law 96-317, standing alone, could not produce a legal victory for any former evacuee who brought a claim. But this court has never suggested that claimants must have all of the evidence brought before them “on a silver platter” before the statute begins to run. Brief of appellee at 37.
. It is true that Congress believed that the evacuees had no alternative remedies at the time it passed the Claims Act. In enacting § 1984(d), however, Congress was guarding against future contingencies. Our analysis of the legislative history of the Claims Act thus does not undermine our reliance on the language of § 1984(d).
. We do not believe that § 1984(d) constituted an unconstitutional condition on the exercise of the evacuees’ rights under the statute. Although as a general rule the government may not require individuals to waive constitutional rights as a precondition of receiving a bounty, see Speiser v. Randall,
. Although the Supreme Court has yet to determine whether it is ever possible to estop the United States, the Court has stated that, at a minimum, affirmative misconduct must be alleged and such misconduct must be directly responsible for a detrimental change of posi
Dissenting Opinion
dissenting.
Introduction
Courts are not the sole source of justice in our land. And that is well, considering the human imperfections of we few to whom the judicial robe is loaned. In providing that federal courts shall be of limited jurisdiction, in refusing to empower the courts to resolve every conceivable grievance, and in prohibiting abridgement of the right of the people to petition the “Government” for “redress of grievances,” the Framers and Amenders writ well.
That wrongs were done to Americans of Japanese ancestry under Executive Order 9066 is disputed by no one involved in this case. The internment of fellow Americans on the basis of race, and out of what now appears to have been an excessive enshrinement of military necessity, sets a scenario for retributive justice. But that is not the issue before us.
The basic issues before us are: (1) does this court have' jurisdiction to hear this appeal? Assuming that question is answered “yes,” (2) did the district court err in dismissing appellants’ “taking” and
Within the judicial process, as elsewhere, there is no free lunch. To reach a feelgood result here, a price must be paid. That price takes the form of what is in my view a disregard of the written law of Congress and precedents of this court, to the substantial injury of the jurisprudence surrounding 28 .U.S.C. § 1346 (1982 & Supp. II 1984). Though sympathy suggests surrender, and compassion counsels capitulation, that price is for me too high.
Convinced that this court lacks jurisdiction, that the majority’s holding frustrates Congress’ intent when it enacted the Federal Courts Improvement Act, that the district court correctly applied the statute of limitations, and that a remedy better for our nation’s jurisprudence and for appellants is available from the Congress, I respectfully dissent.
I. Jurisdiction To Hear This Appeal This appeal should be transferred, under 28 U.S.C. § 1631, and should be heard and decided by a panel of the United States Court of Appeals for the Federal Circuit, a panel on which I would not sit.
Transfer is compelled by 28 U.S.C. § 1295(a)(2), by which Congress vested in the Federal Circuit exclusive jurisdiction over appeals from district court judgments in cases such as this, where the jurisdiction of the district court was based, in whole or in part, on 28 U.S.C. § 1346(a)(2).
Saying “we take jurisdiction on the basis of our reading of the plain meaning of the statutory language,” the majority stands the statute on its head when it holds that this court has appellate jurisdiction because jurisdiction of the district court was based “in part” on 28 U.S.C. § 1346(b) (Federal Tort Claims Act). The majority frustrates the intent of Congress, encourages forum shopping, and directly conflicts with precedent in this court, when it holds that this appeal “falls squarely within the ‘except’ clause of section 1295(a)(2), allowing for jurisdiction in the regional Circuit Court of Appeals,” just because counsel included a tort claim under § 1346(b) with the taking claim under § 1346(a)(2).
A. The Plain Meaning of the Statute.
The statutory phrase “in whole or in part” in 28 U.S.C. § 1295(a)(2) would by itself make the exclusive grant of § 1346 jurisdiction to the Federal Circuit all-inclusive. The statute, however, specifies exceptions where the case was “brought in a district court under section 1346(a)(1), 1346(b), 1346(e), or 1346(f) of this title or under section 1346(a)(2) when the claim is founded upon an Act of Congress or a regulation of an executive department providing for internal revenue.” (Emphasis added). A literal reading of the statute makes plain that the “except clause” applies only to cases brought in whole under one of the excepted subsections of § 1346. The majority improperly reads the “except clause” as though it also contained the broad jurisdictional grant of “in whole or in part,” a construction clearly contrary to the literal language of the statute and destructive of its intent.
It is simply senseless to say that § 1295 grants exclusive jurisdiction to the Federal Circuit in cases where, as here, district court jurisdiction was based “in part” on § 1346(a)(2) and that § 1295 also grants jurisdiction to the regional circuits (making the first grant non-exclusive) where, as here, district court jurisdiction was based “in part” on § 1346(a)(2). It is equally senseless to nullify the words “in part” in § 1295(a)(2) by proceeding as though the statute granted exclusive jurisdiction to the Federal Circuit only when district court jurisdiction was based “in whole,” that is solely, on a taking claim under § 1346(a)(2).
Section 1346 deals with district court and Claims Court jurisdiction. The except clause of § 1295(a)(2) deals with tax refunds, § 1346(a)(1), money damages for torts, § 1346(b), a series of causes provided for in certain statutes, § 1346(e), quieting title, § 1346(f) and certain tax suits, § 1346(a)(2). It simply makes no sense to say that the “in part” language of § 1295(a)(2) gave jurisdiction simultaneously to the Federal Circuit and regional circuits over appeals from district court judgment whenever the case was brought under § 1346(a)(2) and also under anyone of the sections in the except clause. Nor is it appropriate to read “exclusive” out of § 1295(a)(2).
Further, it is most curious that the majority rests its holding of jurisdiction on the presence of appellants’ claim under the Federal Tort Claims Act, § 1346(b). Appellants never filed an administrative claim, Hohri v. United States,
B. Congressional Intent.
(1) Uniformity
In creating the Federal Circuit, Congress clearly expressed the need to provide “a forum for appeals from throughout the country in areas of the law where Congress determines that there is special need for national uniformity.” S.Rep. No. 97-275, 97th Cong., 2d Sess. 4, reprinted in 1982 U.S.Code Cong. & Ad.News 11, 14 (Senate Reports). Suits against the government for money damages, like those under § 1346(a)(2) (the “Little Tucker Act”) constituted one such area of special and long-recognized need. Indeed, that basic need engendered creation of the Court of Claims in 1855.
Before October 1, 1982, suits against the United States for money damages in excess of $10,000 had to be filed in the Court of Claims, and suits against the United States for $10,000 or less could be filed in either the Court of Claims or in a district court. Appeals from judgments of the Court of Claims were by writ of certiorari to the Supreme Court and appeals from judgments of the district courts were to the appropriate regional Circuit Court of Appeals. As stated in the legislative history “an adequate showing has been made for nationwide subject matter jurisdiction in the areas of patent and claims court [sic] appeals.” Senate Report at 3, reprinted in 1982 U.S.Code Cong. & Ad.News at 13.
After October 1, 1982, suits for more than $10,000 must be filed in the Claims Court, and suits for $10,000 or less may still be filed in a district court. In accord with the intent of Congress expressed in the Federal Courts Improvement Act of
The majority’s holding here, because it directs appeals on the basis of whether the ad damnum is more or less than $10,000, frustrates Congress’ desire for uniformity in answers to legal questions arising under § 1346(a)(2).
(2) Forum Shopping
The legislative history of § 1295 spells out Congress’ intent to eliminate forum shopping, as was exhaustively discussed in Atari, Inc. v. JS & A Group, Inc.,
The majority’s reading of § 1295(a)(2) reinstates the forum shopping evil congress tried to eliminate. Any lawyer worthy of the name is capable, as were the lawyers here, of adding to a “taking” claim under § 1346(a)(2) one or more claims under § 1346(a)(1), 1346(b), 1346(e), 1346(f) or an internal revenue claim under § 1346(a)(2). The majority’s reading of § 1295(a)(2) tells the bar it can obtain jurisdiction of the appeal in this court by inserting any one of such additional claims in the complaint, and may thus escape the statute of limitations governing the taking claim under the majority’s view of the present or similar facts. It is precisely the creation of potential for different results on similar facts (respecting the limitation of actions under § 1346) by which the majority holding provides both opportunity and incentive for forum shopping.
The evil of forum shopping is the same whether a claim added for that purpose is or is not frivolous. This court, moreover, would have to assert jurisdiction to consider whether a claim was or was not added for that purpose. At that point, the evil purpose has been served. That the majority seizes jurisdiction here on the basis of an illusory claim under the Tort Claims Act only compounds the error that lies in exerting appellate jurisdiction not granted by Congress.
To the extent that policy considerations are appropriate, the majority’s creation of a need for multiple appeals in different courts appears unsupportable. Having disposed of appellant’s tort and contract claims, the majority says any future appeal in this case will lie in the Federal Circuit. It hardly fits the dignity of this court to render it a mere way station for the gleaning of forum shopping claims from appeals enroute to the Federal Circuit.
Whatever the district court may do on remand, the Federal Circuit cannot, it would seem, be precluded from holding on appeal that the district court lacked jurisdiction because of the statute of limitations. Surely, comity is not served by the majority’s attempt to set the law of the case respecting the statute of limitations before releasing its grasp.
C. Precedent in this Court
In Professional Managers Ass’n v. United States,
In Professional Managers, the court noted that § 1295(a)(2) had been a source of confusion in this court, citing Judge MacKinnon’s dissent in Doe v. Department of Justice,
Other circuits are in accord with the precedent of this court. See Hahn v. United States,
I cannot find in the majority opinion an adequate effort to justify its departure from this court’s precedent.
II. STATUTE OF LIMITATIONS
If jurisdiction to hear the appeal were present in this court, I would affirm the district court’s judgment in its entirety.
I agree with the majority that the applicable rule in this court was stated in Fitzgerald v..Seamans,
Read into every federal statute of limitations ... is the equitable doctrine that in the case of defendant’s fraud or deliberate concealment of material facts relating to his wrongdoing, time does not begin until plaintiff discovers, dr by reasonable diligence could have discovered, the basis of the lawsuit.
“The basis of the lawsuit,” has been variously characterized as “notice of [the] claim,” Richards v. Mileski,
Whatever role equitable tolling considerations may play in suits between individuals, in suits against the United States courts must recognize the condition attached to the United States’ waiver of its sovereign immunity. Statutes of limitations such as that applicable here, 28 U.S.C. § 2401(a), “must be strictly observed, and exceptions thereto are not to be lightly implied.” Block v. North Dakota ex rel. Bd. of Univ. and School Lands,
It is important to note just what was allegedly “concealed” here. Appellants say it is a memorandum from Edward Ennis, Director of the Alien Enemy Control Unit, to the Solicitor General in relation to preparation of the government’s brief in Hirabayashi v. United States,
The majority says that “in assessing the import of fraudulent concealment we are first and foremost concerned with its legal effect,” (emphasis in original), that “it is of little significance that defendant has not also concealed his identity or the fact of the injury,” and that tolling is required “if a defendant had achieved the same effect by concealing facts that would prevent a plaintiff from overcoming a seemingly iron-clad defense.” (The majority must mean facts that would enable a plaintiff to overcome a defense.) For the first time, it is held that the statute must be tolled for whatever length of time (here some thirty-five years) it may take for a plaintiff, who knows all about the injury and defendant’s identity, to learn something that might enable him to win.
I respectfully disagree with the majority’s expansion of the doctrine of “equitable tolling” to the point at which it swallows the law of sovereign immunity. As properly applied by the district court, following the guidance earlier supplied by this court, the test for equitable tolling is whether the United States intentionally concealed facts in the course of committing a wrong that prevented appellants from knowing the “basis of the lawsuit.” Fitzgerald v. Sea-mans,
In Hobson v. Wilson, supra, this court, quoting the Supreme Court’s statement in Woods v. Carpenter,
Hobson was a suit against government employees under the civil rights statutes, not one against the United States under 28 U.S.C. § 1346(a)(2). Considerations of whether concealment occurred during commission of the wrong, and whether it was designed to mask existence of the cause of action, are, however, no less important when the requested tolling would effectuate a judicial waiver of sovereign immunity. When the latter is the case, “[a]s a judicial interpretation of a legislative enactment [statute of limitations], the rule is strictly and narrowly applied.” Welcker v. United States,
Whatever may be made of the argument that suit would be fruitless in view of Hirabayashi and Korematsu, that argument collapsed entirely about 1950. The district court’s finding that appellants possessed sufficient facts to file a complaint under the Constitution by at least about 35 years ago,
If it were relevant, the majority’s conjecture that the United States’ defense to a suit by appellants in the late 1940’s or early 1950’s would have been “iron-clad” must be seen as having been adequately treated by the district court. Though noting that the Court’s decisions in Hirabayashi and Korematsu would have constituted a “formidable obstacle,” the district court observed that “diligent advocates” have successfully challenged such decisions in the past, and that such a suit could have been filed long ago.
Moreover, if appellants had sued and lost, they might now have petitioned to reopen the judgment based on “newly discovered evidence.” It is true that courts are reluctant to reopen a long closed judgment absent some overriding consideration. Klapprott v. United States,
III. Appellants Are Not Without Remedy
Not to put too fine a point on it, the majority’s dramatic characterization of the government’s brief as saying “the time for justice has passed” is simply unfair. First, every enforcement of the statute of. limitations means the time for justice dispensed by judges has passed. Second, the implication of hard-heartedness is unfounded. The government has not, in its brief or anywhere else in this lawsuit, denied that injustices were suffered by Japanese Americans. On the contrary, the government has provided the court with a forthright summary of published scholarly works detailing those injustices. See P. Irons, Justice at War: The Story of the Japanese-American Internment Cases (1983); M. Grodzins, Americans Betrayed: Politics and Japanese Evacuation (1974); Rostow, The Japanese-American Cases — A Disaster, 54 Yale L.J. 489 (1945). All the government briefs can be fairly characterized as saying is that Congress has not waived sovereign immunity from lawsuits not timely filed. Government counsel, wherever may lie their sympathies, have no authority to waive sovereign immunity.
Moreover, the majority’s characterization misperceives the real thrust of the statute: that “justice,” however defined, no longer lies within the province of courts to provide. The proper forum for appellants’ claims is the Congress.
At oral argument, counsel for both sides acknowledged the pendency in Congress of bills designed to compensate appellants. Those bills would carry out the recommendations of the 1982 Report of the Commission on Wartime Relocation and Internment of Civilians: Personal Justice Denied, the Commission having been established by Congress in Pub.L. 96-317, 94 Stat. 964 (July 31, 1980), codified at 50 U.S.C. § 1981 App. note. When Congress has begun a process of providing justice it has made unavailable through the courts, no warrant appears for a heavy handed intervention of lawyers, lawsuits, and judges to frustrate that process.
The investigative powers of the Congress are superior to those of a court, and, though its processes often seem slow, Congress may give “justice” superior to that available to appellants in this lawsuit in which recovery is now limited to $10,000 or less. One such bill, S. 1053, 99th Cong., 1st
Alternatively, Congress may elect to waive immunity. The “Congressional Reference Cases” provide a voluminous history of instances in which Congress has waived immunity of the United States pursuant to 28 U.S.C. §§ 1492 and 2059. See Bennett, Private Claims Acts and Congressional References, Committee on the Judiciary, 90th Cong., 2d Sess. (Comm. Print 1968), reprinted from 9 U.S.A.F. JAG L.Rev. 9 (1967). Following enactment of a bill, the proper forum for such cases is the Claims Court. As Judge Bennett (now of the Federal Circuit) has written:
Fairly definite and reliable doctrines have developed in the congressional reference field. The Court of Claims has handled over 100 such cases since World War II. While numerically these cases thus represent only a small part of its total caseload, the complexity, importance and amount of money involved in such cases are often significant. Such cases have represented a complete cross section of the types of cases the court handles when they fall within its general jurisdiction.
Comm. Print at 7.
Conclusion
As Congress has recently and again reminded the judiciary, “the federal courts are courts of limited jurisdiction.” Senate Report at 18, reprinted in 1982 U.S.Code Cong. & Ad.News at 28. When courts act beyond their jurisdiction, damage done the law is an ongoing injury to our entire society. It is of “import most grave” and chips away at a “foundation in our constitutional scheme described as the separation of powers.” United States v. Boe,
. If this court had jurisdiction, I would concur in the majority’s affirmance of the district court's dismissal of the tort claims for lack of jurisdiction, and in the majority’s affirmance of the district court’s denial of the request for declaratory relief. Because the district court did not reach the issue, I would say nothing about the effect of the Japanese-American Evacuation Claims Act, 50 U.S.C. § 1981-87.
