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Melendez-Felix v. United States

Court: Court of Appeals for the First Circuit
Date filed: 1994-02-03
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February 3, 1994 [NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
FOR THE FIRST CIRCUIT

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No. 93-1760

JORGE MELENDEZ-FELIX,

Plaintiff, Appellant,

v.

UNITED STATES OF AMERICA, ET AL.,

Defendants, Appellees.


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APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Juan M. Perez-Gimenez, U.S. District Judge]
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Before

Torruella, Circuit Judge,
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Aldrich, Senior Circuit Judge,
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and Cyr, Circuit Judge.
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Antonio Bauza Torres for appellant.
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Maria Hortensia Rios Gandara, Assistant United States Attorney,
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with whom Guillermo Gil, United States Attorney, were on brief for
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appellee.

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ALDRICH, Senior Circuit Judge. This $2 million
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plus lawsuit against the United States and several employees

thereof stems from an incident outside Gate 1 of the

Roosevelt Roads Navy Station in Puerto Rico on the night of

July 9, 1990. Plaintiff Jorge Melendez-Felix (Melendez) and

others1 were arrested and, allegedly, mistreated before they

were released. This action was commenced on February 25,

1992, and dismissed, on motion of defendants, on June 25,

1993. We affirm.

We consider first the F.T.C.A. action against the

United States. 28 U.S.C. 2671-2680. A single claim on

Standard Form 95 naming plaintiff and another was

acknowledged by the proper agency on February 21, 1991.

Counsel was immediately sent new blank forms with a letter

stating in detail the necessary requirements. The letter

referred to counsel as having clients (plural), and stated,

"Each claimant has to fill [sic] a separate form." (Emphasis
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in orig.) However, no response was made, and the agency, by

letter of October 1, 1991, stated, "[T]he claim of Jorge

Melendez-Felix and Idalia Robles Suarez is hereby denied."

The letter concluded "they may file suit . . . within six

months."




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1. Some of the others originally participated herein, but,
for various reasons, they have fallen by the wayside and
Melendez is the sole appellant.

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Plaintiffs' action against the United States was

timely filed with Melendez as a plaintiff, but with no

mention of Miss Robles Suarez. In granting the motion to

dismiss Melendez's action the court accepted the government's

contention that it had no jurisdiction because of Melendez's

failure to specify a sum certain on his claim. This followed

long settled law. 28 C.F.R. 14.2(a); Corte Real v. United
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States, 949 F.2d 484, 485-86 (1st Cir. 1981); see Adams v.
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United States, 615 F.2d 284, 291-92 n.15, clarified, 622 F.2d
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197 (5th Cir. 1980). This requirement is to aid the agency

to evaluate the claim for settlement purposes. Swift v.
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United States, 614 F.2d 812, 814 (1st Cir. 1980). So
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important is it considered that if a figure is not supplied

the court lacks jurisdiction. Corte Real, 949 F.2d at 485-
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86. See Lopez v. United States, 758 F.2d 806, 808 (1st Cir.
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1985).

The form 95 submitted by counsel gave a single

dollar figure. Melendez's position is that this represented

his personal claim only because only he was named as

claimant; if Idalia Robles Suarez appeared to be a claimant

also, it "was obviously a clerical error." There are two

answers to this. The first is that it did not appear to be a

mere clerical error. Question 2 as printed on the form read,

"Name, address of claimant." To the word claimant, when

submitted, there was added the letter "s", and the answer



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given was "JORGE MELENDEZ-FELIX AND MISS IDALIA ROBLES

SUAREZ." This was more than a typographical slip. Second,

if there was an error, the error was conspicuously not clear

to the agency. In addition to "Each claimant," ante, the
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acknowledgement letter to counsel twice spoke of his clients

with an "s". Reading this form and this letter together, no

counsel could reasonably think he had submitted an "obvious"

single claim. Nor should he overlook the agency letter

specifying the need for a "specific dollar amount," which was

already done, had there been but one claimant.

When counsel failed to respond in any way in spite

of the letter's saying, "We cannot stress too strongly the

importance of accurate and thorough completion," the agency

ultimately denied the claim. Plaintiff, properly, does not

assert a waiver of plaintiff's failure to supply an

individual claim figure. It being jurisdictional, ante, it
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could not be waived. We would be bucking established, and

important, government procedure if we were to hold otherwise.

The other defendants remaining in the case are the

individual government employees who participated in the July

incident. Here plaintiff's claim is predicated upon Bivens
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v. Six Unknown Federal Agents, 403 U.S. 388 (1971). As to
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this the action was brought after the Puerto Rico statute of

limitations would normally have run. Under Puerto Rico law,

the statute of limitations is tolled if plaintiff has, before



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the time expired, expressed his intention of pursuing his

claim, DeJesus v. Chardon, 116 D.P.R. 238, 116 D.P.R. 290,
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301 (1985) (translation), or if plaintiff has asserted an

"extrajudicial claim" within Article 1873 of the Civil Code.

31 P.R.L.A. 5303. Further, under certain circumstances,

making such an expression to one obligee may automatically

toll it as to others. 31 P.R.L.A. 5304; Fuentes v.
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District Court, 73 D.P.R. 959, 73 D.P.R. 893, 907-08 (1952)
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(translation). On this theory plaintiff says that filing the

95 form with the government tolled the statute with respect

to the other defendants. We hold otherwise. Even in the

context of a single defendant, "tolling is effective with

regard only to identical causes of action." Rodriguez
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Narvaez v. Nazario, 895 F.2d 38, 43 (1st Cir. 1990);
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Fernandez v. Chardon, 681 F.2d 42, 49 (1st Cir. 1982), aff'd
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sub nom Chardon v. Fumero Soto, 462 U.S. 650 (1983). The
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rule can be no broader for co-defendants. Plaintiff sued the

United States under the Federal Tort Claims Act for a common

law tort. Under Bivens he sued the individual defendants for
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violation of his constitutional rights. These are very

different claims. The fact that the same facts were involved

is not determinative. Cf. Fernandez, 681 F.2d at 49.
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Affirmed.
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