Action Under False Claims Act Could Not Be Pursued As Maryland Air National Guardsmen Are Considered to be Members of the Federal Armed Forces
(March 2011) By Eric M. Leppo, Associate
For more information, contact Paul Farquharson.
United States of America, ex rel., Robert S. Conover v. Todd M. Anthony, et al.,
Case No. CCB-09-356 (U.S. District Court for the District of Maryland, February 9, 2011) | View pdf
In this recently issued opinion from the U.S. District
Court for the District of Maryland, authored by Judge Catherine C. Blake, the
Court held that subject matter jurisdiction was lacking on the basis of the
False Claims Act’s intramilitary immunity provision.
Robert S. Conover, a Captain in the Maryland Air National
Guard, brought suit on behalf of the United States government under the False
Claims Acts (“FCA”), 31 U.S.C. § 3730(b)(1) against twenty-seven (27) other
current or former members of the Maryland Air National Guard. Specifically,
Capt. Conover alleged that the Defendants claimed payment for completing
training flights that they did not actually fly. Interestingly, Plaintiff’s suit
was filed several years after he was cleared of charges alleging he requested
payment for training flights that he had not flown.
Under the Air National Guard training instructions,
fighter pilots like these Defendants may obtain training pay for no more
than two training flights per day. To qualify for payment, such training
flights are to last at least four (4) hours and include at least one takeoff
and landing. Capt. Conover alleged that the Defendants defrauded the
government by: (1) submitting payment claims for training flights when they
did not actually fly on the specified date, and (2) submitting payment
claims for performing two training flights in a single day when they
completed only one.
The FCA contains an intramilitary immunity provision
that bars a former or present member of the armed forces from asserting a
qui tam action (such as this one) against
another member of the armed forces if the action arises out of their service
in the armed forces. 31 U.S.C. § 3730(e)(1). The Defendants argued that the
immunity provision created an unequivocal bar to Capt. Conover’s action and
prevented the Court from having subject matter jurisdiction.
The FCA does not provide a statutory definition for the
term “armed forces” and Capt. Conover alleged that service in the Maryland
Air National Guard, a state militia, would not qualify. However, the
Defendants countered that as individuals, they were members of the armed
forces due to their dual enlistment in the National Guard of the United
States based upon Perpich v. Dep’t of Defense.
496 U.S. 334, 345 (1990) (explaining that “[s]ince 1933 all persons who have
enlisted in a State National Guard unit have simultaneously enlisted in the
National Guard of the United States.”)
The Court noted that guardsmen can be said to wear
three (3) separate hats: a civilian hat, a state militia hat, and an army
hat, only one of which can be worn at a particular time. Further, the
Defendants conducted the training flights at issue under 32 U.S.C. § 502;
therefore, they were “performing inactive duty training required under
federal law in accordance with regulations issued by the federal, not state,
government.” Conover at *11. As such, the
Defendants were serving as members of the federal armed forces as
contemplated by the FCA, and the intramilitary immunity provision barred the
action.