Ogburn v. United States ( 2023 )


Menu:
  • Case: 22-2297   Document: 24     Page: 1    Filed: 02/09/2023
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    LAUNA GOLDDEEN OGBURN,
    Plaintiff-Appellant
    v.
    UNITED STATES,
    Defendant-Appellee
    ______________________
    2022-2297
    ______________________
    Appeal from the United States Court of Federal Claims
    in No. 1:22-cv-00502-CNL, Judge Carolyn N. Lerner.
    ______________________
    Decided: February 9, 2023
    ______________________
    LAUNA GOLDDEEN OGBURN, Woodbridge, VA, pro se.
    IOANA CRISTEI, Commercial Litigation Branch, Civil
    Division, United States Department of Justice, Washing-
    ton, DC, for defendant-appellee. Also represented by
    BRIAN M. BOYNTON, TARA K. HOGAN, PATRICIA M.
    MCCARTHY.
    ______________________
    Before LOURIE, PROST, and CHEN, Circuit Judges.
    Case: 22-2297    Document: 24    Page: 2   Filed: 02/09/2023
    2                                            OGBURN   v. US
    PER CURIAM.
    Launa Golddeen Ogburn appeals a decision of the U.S.
    Court of Federal Claims dismissing her complaint for lack
    of subject-matter jurisdiction. We affirm.
    BACKGROUND
    Ms. Ogburn served in the U.S. Navy from 2001 until
    2004 and contributed to a Thrift Savings Plan (“TSP”) ac-
    count through automatic paycheck deductions. SAppx8. 1
    In 2005, after she had retired from the Navy and begun
    working for a private company, Ms. Ogburn requested that
    funds from her TSP account be rolled over into her private
    retirement account. Id. She alleges that she received TSP
    correspondence in March 2005 informing her that she had
    failed to complete paperwork necessary to roll her funds
    over and ultimately decided to keep the funds in the TSP
    account. Id.; SAppx28.
    In 2007, TSP received a request, which Ms. Ogburn had
    ostensibly signed, that all of Ms. Ogburn’s TSP funds be
    transferred to a private retirement plan.        SAppx11,
    SAppx33–34. Ms. Ogburn alleges that the handwriting on
    the request is not her own and that the transferee account
    was fraudulent. SAppx8, SAppx28. A 2007 Internal Rev-
    enue Service Form 1099-R showed a total distribution of
    $9,978.97 from Ms. Ogburn’s TSP account. SAppx35.
    In 2016, Ms. Ogburn withdrew $73,315.43 from her ci-
    vilian TSP account—a separate, additional account from
    her Navy TSP account—and rolled it over to her private
    account. SAppx15–17. Sometime after that, a $6,518.32
    withdrawal from her private account occurred, and Ms. Og-
    burn alleges that she did not receive it. SAppx12,
    SAppx14, SAppx17–18.
    1   “SAppx” refers to the supplemental appendix that
    the government submitted with its informal response brief.
    Case: 22-2297     Document: 24     Page: 3    Filed: 02/09/2023
    OGBURN   v. US                                              3
    Ms. Ogburn filed a pro se complaint in the Court of Fed-
    eral Claims in May 2022. SAppx1. That court liberally
    construed her complaint to allege that:
    (1) she did not authorize a rollover of $9,978.97
    from her Navy TSP account into a Fidelity invest-
    ment account in 2007; (2) she does not have access
    to the Fidelity account to which the funds were
    rolled over, and the Fidelity account and the IRS
    form documenting the transfer are fraudulent;
    (3) an unidentified “civilian employee of the Fed-
    eral Government” seemingly “claimed” the funds
    from the Fidelity account following the rollover;
    and (4) in 2016, after rolling over her Navy TSP
    funds into a First Command Financial Planning ac-
    count, an error caused $6,518.32 to be withdrawn
    from her First Command account without Ms. Og-
    burn having “requested or received” the transfer.
    Id. She requested that the court award her the allegedly
    fraudulently withdrawn sum and “yearly gains,” which the
    Court of Federal Claims interpreted to be the interest those
    funds would have accrued since 2004. SAppx1–2.
    The Government moved to dismiss Ms. Ogburn’s
    claims for lack of subject-matter jurisdiction, and the Court
    of Federal Claims granted the motion. SAppx2. It con-
    cluded that it lacked subject-matter jurisdiction over Ms.
    Ogburn’s 2007 rollover claims because they did “not
    amount to a taking under the Fifth Amendment to the
    United States Constitution or arise out of a contract with
    the United States.” SAppx3 (citation omitted). It also ob-
    served that “Ms. Ogburn’s claims of fraud sound in tort,
    and the Tucker Act expressly deprives this Court of juris-
    diction over tort claims.” Id. (citing Brown v. United States,
    
    105 F.3d 621
    , 622–23 (Fed. Cir. 1997)). The court went on
    to interpret the Federal Employees’ Retirement System Act
    as the applicable money-mandating provision governing
    Ms. Ogburn’s 2007 rollover claims and noted that Congress
    Case: 22-2297    Document: 24      Page: 4    Filed: 02/09/2023
    4                                              OGBURN   v. US
    had “granted ‘exclusive jurisdiction’ to the United States
    district courts for causes of action for funds from federal
    government TSP accounts, including military TSP ac-
    counts such as Ms. Ogburn’s.” 
    Id.
     (citation omitted). Fi-
    nally, the court noted that Ms. Ogburn’s 2007 rollover
    claims were time-barred because she failed to bring her
    claim “by the earlier of six years after her claim occurred,
    or six years after she discovered the [allegedly] fraudulent
    violation.” SAppx4 (citation omitted).
    With respect to Ms. Ogburn’s 2016 withdrawal, the
    court concluded that it lacked subject-matter jurisdiction
    because “the funds ceased to be part of a federal govern-
    ment retirement account” when Ms. Ogburn rolled over her
    TSP funds into her private account. 
    Id.
     “Because the 2016
    withdrawal claim centers on an alleged error concerning
    Ms. Ogburn’s private retirement account,” the court said,
    “this allegation cannot be considered a claim for money
    damages against the United States.” 
    Id.
     (citing Jankovic
    v. United States, 
    204 Ct. Cl. 807
    , 807 (1974)). Because the
    claim was not founded upon the Constitution, an Act of
    Congress, any regulation, or any contract with the United
    States, the claim did “not present a cognizable basis for ju-
    risdiction under the Tucker Act.” 
    Id.
    The Court of Federal Claims then entered judgment
    dismissing Ms. Ogburn’s claims for lack of subject-matter
    jurisdiction. SAppx6. Ms. Ogburn appeals. 2 We have ju-
    risdiction under 
    28 U.S.C. § 1295
    (a)(3).
    DISCUSSION
    A plaintiff must establish subject-matter jurisdiction
    by a preponderance of the evidence. M. Maropakis Car-
    pentry, Inc. v. United States, 
    609 F.3d 1323
    , 1327 (Fed. Cir.
    2   Ms. Ogburn’s Informal Brief does not mention any
    claims related to the 2016 withdrawal, so we do not discuss
    that transaction.
    Case: 22-2297     Document: 24     Page: 5    Filed: 02/09/2023
    OGBURN   v. US                                             5
    2010). We review a Court of Federal Claims decision dis-
    missing a complaint for lack of jurisdiction de novo. 
    Id.
     In
    conducting the review, we treat the complaint’s factual al-
    legations as true and construe them in the light most fa-
    vorable to the non-moving party. See Inter-Tribal Council
    of Ariz., Inc. v. United States, 
    956 F.3d 1328
    , 1338 (Fed.
    Cir. 2020).
    The Tucker Act gives the Court of Federal Claims ju-
    risdiction over claims “against the United States 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 liqui-
    dated or unliquidated damages in cases not sounding in
    tort.” 
    28 U.S.C. § 1491
    (a)(1). A plaintiff asserting subject-
    matter jurisdiction under the Tucker Act must identify a
    source of law separate from the Tucker Act that creates a
    right to money damages, i.e., a money-mandating provi-
    sion. Fisher v. United States, 
    402 F.3d 1167
    , 1172 (Fed.
    Cir. 2005).
    Ms. Ogburn first contends that the Court of Federal
    Claims “has the means to investigate fraud and theft of
    the” TSP. Appellant’s Informal Br. 1. She does not explain
    what means she envisions, nor does she identify any errors
    underlying the court’s conclusions that the Tucker Act ex-
    pressly deprives the Court of Federal Claims of jurisdiction
    over tort claims or that district courts, which the Court of
    Federal Claims is not, have exclusive jurisdiction over
    causes of action for funds from federal-government TSP ac-
    counts. See SAppx3–4. We see no error in the court’s anal-
    ysis.
    Ms. Ogburn next suggests that the Court of Federal
    Claims applied the wrong law and, instead, should have
    applied “TSP [r]ules, [s]tatutes, [a]mendment and [g]uide-
    lines to include TSP.” In making this argument, she spe-
    cifically notes 
    5 U.S.C. § 8474
    . Appellant’s Informal Br. 2.
    No TSP rule or statute, however, undermines the Tucker
    Case: 22-2297    Document: 24      Page: 6   Filed: 02/09/2023
    6                                              OGBURN   v. US
    Act’s limitations on the Court of Federal Claims’ jurisdic-
    tion, and § 8474 simply provides for the appointment of an
    Executive Director for the Federal Retirement Thrift In-
    vestment Management System and outlines that director’s
    responsibilities; it does not confer upon the Court of Fed-
    eral Claims the jurisdiction Ms. Ogburn seeks. See
    
    5 U.S.C. § 8474
    .
    The rest of Ms. Ogburn’s brief seeks repayment of the
    funds that she alleges were fraudulently transferred in
    2007. Appellant’s Informal Br. 2–3. Ms. Ogburn identifies
    no errors in the Court of Federal Claims’ decision, nor does
    she articulate any basis for that court’s jurisdiction over
    her claims. Finally, Ms. Ogburn did not challenge the
    Court of Federal Claims’ determination that her claims are
    barred by the applicable statute of limitations. Accord-
    ingly, we affirm the Court of Federal Claims’ judgment of
    dismissal.
    CONCLUSION
    We have considered Ms. Ogburn’s remaining argu-
    ments and find them unpersuasive. For the reasons set
    forth above, we affirm the Court of Federal Claims’ judg-
    ment.
    AFFIRMED
    COSTS
    No costs.
    

Document Info

Docket Number: 22-2297

Filed Date: 2/9/2023

Precedential Status: Non-Precedential

Modified Date: 2/9/2023