7ASR3d64
AGAOLEATU CHARLIE TAUTOLO, FOR HIMSELF,
THOSE INDIVIDUALS SIMILARLY SITUATED AND
AS REPRESENTATIVE OF A CLASS ACTION,
AND DOES 1 THROUGH XXI, Plaintiffs,
v.
MATAGI RAY MAILO McMOORE,
AND SESE PEKO McMOORE, Defendants.
High Court of American Samoa
Trial
Division
CA
No. 98-02
February 20, 2003
[1] In evaluating standing, a court must accept as true all material
allegations of the complaint, and must construe the complaint in favor of the
complaining party. If needed, a court
may also look beyond the pleadings themselves.
[2] The principles of standing articulated by the Federal courts generally apply to the
judiciary of this territory.
[3] To show standing, a party must demonstrate that it has suffered an
“injury in fact,” meaning an invasion of a legally protected interest that is
“concrete and particularized.”
[4] A claim simply alleging that two individuals, one a member of the
legislature, broke the law is insufficient to create standing in a civil suit
brought by a concerned citizen, even if the citizen is another legislative
member, where the citizen has failed to show an injury in fact.
[5] Citizens have no common law right to bring qui tam actions,
but must be granted the right through legislation.
[6] The Legislature of American Samoa has not granted citizens a right to
bring qui tam actions by statute.
Before RICHMOND, Associate Justice, MAMEA, Associate Judge,
and TUPUIVAO, Associate Judge.
Counsel: For Plaintiffs, Paul Miller
For Defendants, Charles V. Ala`ilima
ORDER
GRANTING MOTION TO DIMISS
Plaintiff Agaoleatu Charlie Tautolo (“Agaoleatu”) has brought this action
on behalf of himself, and as representative of the class of similarly situated
individuals, against defendants Matagi Ray Mailo McMoore and Sese Peko McMoore
(collectively “the McMoores”). The
McMoores have moved to dismiss the action on various grounds. Because we agree with them that Agaoleatu
lacks standing, we dismiss the action and avoid discussion of their other
claims.[1]
Background
Agaoleatu’s complaint alleges that the McMoores
misappropriated and converted public monies in violation of Territorial laws
and procurement regulations.
Furthermore, he claims these actions resulted in the McMoore’s unjust
enrichment. He prays for a court order
demanding return of the monies—which would necessarily require a court ruling
that the McMoores’ conduct was unlawful—and an injunction barring the McMoores
from future violations of Territorial law and regulations.
Standard of
Review
[1] Agaoleatu’s complaint is replete with conclusions of
law entirely unsupported by specific facts.
Nevertheless, the allegations necessary to determine our jurisdiction have
been sufficiently pled. In evaluating
standing, we “must accept as true all material allegations of the complaint,
and must construe the complaint in favor of the complaining party.” Graham v. Fed. Emergency Mgmt. Agency,
149 F.3d 597, 1001 (9th Cir. 1998) (quoting Warth v. Seldin, 422 U.S. 490, 501 (1975)). If needed, we may look beyond the pleadings
themselves. 5A Charles Alan Wright & Arthur A. Miller, Federal Practice and
Procedure § 1350 (2d ed.
1990). Furthermore, since standing “is a
jurisdictional element that must be satisfied prior to class certification,” LaDuke v. Nelson,
762 F.2d 2318, 1325 (9th Cir. 1985), our decision should not be
read as an endorsement, or a denial, of class certification. Our disposition precludes us from reaching that issue.
A. Standing
[2-3] The principles of standing articulated by the Federal courts “generally apply to the
judiciary of this territory.” Mulitauaopele v. Togafau, 26
A.S.R.2d 52, 53 (Trial Div. 1954). We
need not rehash the long list of requirements
to establish standing. Suffice it to
say, a party must demonstrate that it has suffered an “‘injury in fact,” by
which we mean an invasion of a legally protected interest that is ‘concrete and
particularized.’” Id. (quoting Ne.
Fla. Chapter of the Ass’n Gen.
Contractors of Am. v. Jacksonville,
Fla., 508 U.S. 656, 663 (1993)).
Agaoleatu has not met this burden.
Agaoleatu has brought this action on
behalf of himself and the class of persons which the “Faipule intended as beneficiaries of Fono money.”[2] (Pl.’s Compl. ¶ 9). By this, Agaoleatu seems to mean that he
represents the other House members—they being the potential beneficiaries of
money which was budgeted specifically for use by the Fono, e.g., the Fono’s equipment or travel budget. Indeed, he asks that we order the McMoores to
“pay or return [the money] to the budgeted appropriations fund of the
Fono.” Id.
Read literally, Agaoleatu’s complaint
fails to allege a cognizable injury. Any
money budgeted specifically for the Fono’s use is not property of the Fono or
the Legislators; it is not, as Agaoleatu puts it, “Fono money.” This hubristic claim has no basis in law,
fact, or policy. Instead, like all the money
used to support the American Samoa Government (“the Government”) and its agents
and agencies, if it belongs to anyone, it belongs to the people of American
Samoa—for it is they who are the true beneficiaries of the Government’s
operations. The Fono’s budget exists so
that the Legislators can better serve the people and not so that the
Legislators may profit from their position.
The old adage comes to mind that ours is a “government of the people, by the people, for the people.” Agaoleatu’s complaint mocks this ideal.
[4] On the other hand, if the allegations, serious as
they are, were to be proven true, the McMoores’ conduct cannot be considered
benign. If true, the McMoores’ conduct
is abstractly injurious: they have violated the laws of the Territory,
defrauded the Government, and breached the trust of our whole society. Therefore, construing the Complaint in favor
of Agaoleatu, we deem this to be the injury he claims. However, the breadth of these alleged
transgressions necessarily precludes Agaoleatu from claiming a specific injury. His claim is a general grievance that two
individuals, one being the Speaker of the House, broke the law. Yet a claim “to have the Government act in
accordance with law is not sufficient, standing alone, to confer jurisdiction
on [this Court.]” Allen v. Wright, 468 U.S. 737, 754 (1984).
That is not to say that this Court could never recognize this type of
claim. At the Federal level, for
example, the alleged conduct would fall under the umbrella of § 3729 of the
False Claims Act, 31 U.S.C.A. §§ 3729-3731.
Under 31 U.S.C.A. § 3730(a), the Attorney General of the United States,
on behalf of the United States Government, may bring a civil action to recover
money from any person who has defrauded that Government. Furthermore, under 31 U.S.C.A. § 3730(b)(1),
the U.S. Congress has conferred standing on private persons to prosecute these
claims on behalf of the United States Government. These suits, known as qui tam actions,
reflect a policy decision “to enlist the aid of the citizenry in combating the
rising problem of ‘sophisticated and widespread fraud’” within the federal
government. United States ex rel.
Kelly v. Boeing Co., 9 F.3d
743, 745 (9th Cir. 1993); United States
ex rel. Kreindler v. United Techs., 985 F.2d 1148, 1153-55 (2d Cir.
1993).
[5-6] But such a statute, while
constitutional, underscores the fact that absent legislation a private person
would have no recourse in the courts.
“No common law right to maintain qui tam actions exists and
authority to file such actions must be found in legislation.” United States ex rel. Burnette v. Driving
Hawk, 587 F.2d 23,
24 (8th Cir. 1978). And because a member
of the Legislature of American Samoa is also subject to standing requirements,
the member cannot benefit from the status of a legislator; in the context of
this case, the member is like any other person.
See Boehner v. Anderson, 30 F.3d 156, 159-60
(D.C. Cir. 1994). Agaoleatu’s downfall,
then, is the lack of an equivalent of the Federal False Claims Act enacted in
American Samoa.
Finally, we recognize that we have
before conferred standing on members of our Legislature. See generally The Senate v. Lutali, 26
A.S.R.2d 125 (Trial Div. 1994). That
case, however, and others like it, is distinguishable in that there the
Legislators had proven that they suffered an injury in fact—dilution of their
voting power. Id. at 127-28; Michel
v. Anderson, 14 F.3d 623, 626 (D.C. Cir. 1994); Vander Jagt v. O’Neil,
699 F.2d 1166, 1168-71 (D.C. Cir. 1983); Kennedy
v. Sampson, 511 F.2d 430, 433 (D.C. Cir. 1974).[3] We reiterate that Agaoleatu has shown no like
injury in this case.
Conclusion
Because Agaoleatu lacks standing, we
grant the motion to dismiss the suit for want of jurisdiction.
It is so ordered.
**********
[1] The McMoores have not extensively briefed the issue of
standing. However, because standing is a
jurisdictional requirement, and therefore speaks to our power to hear this
case, we have a duty to make the determination sua sponte.
[2] In this context,
the Samoan word “Faipule” refers to members of the House of Representatives of
the Legislature of American Samoa, and “Fono” means a legislative meeting.
[3] That said, even if Agaoleatu had standing, we would be
confronted with the question of whether we should exercise our equitable
discretion to avoid “interfere[nce] with the legislative process.” Riegle v. Fed. Open Market Comm., 656
F.2d 873, 882 (D.C. Cir. 1981). Because
the complaint is vague, we cannot determine whether this case presents a
“dispute properly within the domain of the legislative branch.” Boehner, 30 F.3d at 160. If it did,
though, and there was no claim of a constitutional violation, we would likely
decline jurisdiction in the interest of comity; “if a legislator could obtain
substantial relief from his fellow legislators through the legislative process
itself, then it is an abuse of discretion for a court to entertain the
legislator’s action.” Melcher v. Fed. Open Market Comm., 836
F.2d 561, 565 (D.C. Cir. 1987); see also Brown v. Hansen, 973
F.2d 1118, 1121-22 (3d Cir. 1992); Gregg v. Barrett, 771 F.2d 539,
543-46 (D.C. Cir. 1985). But see
Vander Jagt, 699 F.2d at 1170-71 (courts must provide remedy if Congress
adopts rules inconsistent with the Constitution); see generally Fa`amausili
v. The Senate, 6 A.S.R.3d 259 (Trial Div. 2002) (courts must provide remedy
if the Legislature acts inconsistent with the Revised Constitution of American
Samoa).