Martin v. United States ( 2023 )


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  • Case: 22-1810    Document: 51     Page: 1     Filed: 02/10/2023
    NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    ROWLAND J. MARTIN, JR.,
    Plaintiff-Appellant
    v.
    UNITED STATES,
    Defendant-Appellee
    ______________________
    2022-1810
    ______________________
    Appeal from the United States Court of Federal Claims
    in No. 1:21-cv-01987-EDK, Chief Judge Elaine Kaplan.
    ______________________
    Decided: February 10, 2023
    ______________________
    ROWLAND J. MARTIN, JR., San Antonio, TX, pro se.
    JOSHUA A. MANDLEBAUM, Commercial Litigation
    Branch, Civil Division, United Department of Justice,
    Washington, DC, for defendant-appellee. Also represented
    by BRIAN M. BOYNTON, ERIC P. BRUSKIN, PATRICIA M.
    MCCARTHY.
    ______________________
    Before STOLL, SCHALL, and CUNNINGHAM, Circuit Judges.
    Case: 22-1810     Document: 51     Page: 2    Filed: 02/10/2023
    2                                                MARTIN   v. US
    PER CURIAM.
    Rowland J. Martin, Jr. appeals from two orders of the
    United States Court of Federal Claims, the first dismissing
    his complaint for lack of subject matter jurisdiction and the
    second denying his motions for leave to file an amended
    complaint and for modification of the judgment. For the
    below reasons, we affirm.
    BACKGROUND
    In 2010, Mr. Martin filed a pro se complaint against
    various parties in the United States District Court for the
    Western District of Texas. See Martin v. Grehn, 
    546 F. App’x 415
    , 418 (5th Cir. 2013). The dispute giving rise
    to this complaint began in 2005, when Mr. Martin filed for
    bankruptcy protection and listed among his assets a prop-
    erty in San Antonio, Texas. Several entities held liens on
    this property, including the law firm of McKnight and
    Bravenec, which held a lien for unpaid legal fees. In 2006,
    the law firm paid the lien, claimed title to the property, and
    foreclosed. In response, Mr. Martin sued, among others,
    Edward Bravenec of the McKnight and Bravenec firm,
    seeking the return of his property. The court ultimately
    granted summary judgment for the defendants, and the
    Fifth Circuit affirmed. 
    Id. at 417
    .
    During the pendency of that lawsuit, Mr. Martin filed
    a lis pendens lien against the disputed property, alleging
    that the property was subject to ongoing litigation in fed-
    eral court. Martin v. Bravenec, 
    627 F. App’x 310
    , 311
    (5th Cir. 2015). After the Fifth Circuit affirmed the suit’s
    dismissal, Mr. Bravenec moved to expunge this lien, and
    the district court granted that motion. Mr. Martin then
    filed a new lis pendens lien, asserting that the property re-
    mained subject to ongoing litigation because the Fifth Cir-
    cuit had not yet issued its mandate. Mr. Bravenec moved
    for sanctions. Without holding a hearing or ordering a re-
    sponse from Mr. Martin, the district court granted the mo-
    tion and awarded Mr. Bravenec attorneys’ fees.
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    MARTIN   v. US                                             3
    Mr. Martin appealed the sanctions order, and the Fifth Cir-
    cuit reversed, holding that the district court had not af-
    forded Mr. Martin due process before imposing the
    sanctions. Id. at 313.
    We now come to the complaint at issue in this appeal.
    In 2021, Mr. Martin filed a pro se complaint at the Court of
    Federal Claims, alleging that the sanctions decision of the
    U.S. District Court of the Western District of Texas—which
    had been reversed by the Fifth Circuit—entitled him to
    monetary damages. See, e.g., SAppx. 1 1–2 ¶¶ 1–3; see also,
    e.g., SAppx. 12 ¶ 36 (alleging a “violation of constitutional
    rights that the Fifth Circuit vacated by its 2015 decree”).
    The Court of Federal Claims liberally construed Mr. Mar-
    tin’s complaint to include several categories of claims but
    concluded it did not have jurisdiction to hear any of them.
    Accordingly, in March 2022, the trial court granted the
    government’s motion to dismiss. SAppx. 22–29; Martin
    v. United States, No. 21-1987C, 
    2022 WL 793142
    (Fed. Cl. Mar. 15, 2022). The trial court also noted that in
    his complaint, Mr. Martin requested that the court appoint
    a special master. The court denied that request, explaining
    that Mr. Martin had not identified an “exceptional condi-
    tion” that would require the appointment of a special mas-
    ter. SAppx. 28 (citing R. Ct. Fed. Cl. 53(a)(1)).
    Subsequently, Mr. Martin filed a motion seeking to file
    an amended complaint and to modify the court’s judgment,
    expressly relying on Rules 15(b)(2) and 59 of the Rules of
    the Court of Federal Claims (RCFC). SAppx. 31–41. In an
    April 2022 order, the trial court denied this motion.
    SAppx. 43–48; Martin v. United States, No. 21-1987C,
    
    2022 WL 1154139
     (Fed. Cl. Apr. 18, 2022). In that order,
    the court explained that Rule 15(b)(2), which applies to
    “amendments during and after trial,” provided no basis to
    1   “SAppx.” refers to the supplemental appendix filed
    by the Government.
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    4                                              MARTIN   v. US
    amend the complaint because there had been no trial.
    SAppx. 44–45. Regarding Rule 59, the trial court ex-
    plained that Mr. Martin would have had to demonstrate an
    intervening change in controlling law, newly discovered ev-
    idence, or a manifest error of law or mistake of fact in the
    court’s prior decision to dismiss. The trial court deter-
    mined that Mr. Martin’s motion did not meet this stand-
    ard. Accordingly, the trial court concluded there was no
    basis to reconsider its March 2022 order.
    Mr. Martin appeals the March 2022 order dismissing
    his complaint and the April 2022 order denying his motion.
    We have jurisdiction under 
    28 U.S.C. § 1295
    (a)(3).
    DISCUSSION
    We review the Court of Federal Claims’ dismissal of a
    complaint for lack of subject-matter jurisdiction de novo.
    Creative Mgmt. Servs., LLC v. United States, 
    989 F.3d 955
    ,
    961 (Fed. Cir. 2021). We construe pro se filings like
    Mr. Martin’s liberally, but that does not alleviate Mr. Mar-
    tin’s burden to establish jurisdiction. Henke v. United
    States, 
    60 F.3d 795
    , 799 (Fed. Cir. 1995); Kelly v. Sec’y,
    U.S. Dep’t of Lab., 
    812 F.2d 1378
    , 1380 (Fed. Cir. 1987).
    We review the denial of a motion for leave to amend the
    complaint, as well as the denial of a motion for reconsider-
    ation, for an abuse of discretion. Renda Marine, Inc.
    v. United States, 
    509 F.3d 1372
    , 1379 (Fed. Cir. 2007). The
    trial court abuses its discretion when it “misunderstands
    or misapplies the relevant law or makes clearly erroneous
    findings of fact.” 
    Id.
    On appeal, Mr. Martin argues that the trial court
    (1) improperly dismissed his complaint and (2) abused its
    discretion in denying his motion to amend and for recon-
    sideration. See generally Appellant’s Br. 15–18, 27–28. We
    address each of these in turn.
    We turn first to the court’s determination to dismiss
    Mr. Martin’s complaint for lack of subject matter
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    MARTIN   v. US                                             5
    jurisdiction. The Court of Federal Claims is a court of lim-
    ited jurisdiction, meaning it can only hear certain types of
    legal claims. Specifically, the Court of Federal Claims is
    primarily authorized to hear money claims founded upon
    the Constitution, federal statutes, executive regulations, or
    contracts with the United States. For example, the court
    has jurisdiction over claims for just compensation for the
    taking of private property under the Fifth Amendment, re-
    quests for the refund of federal taxes, claims regarding mil-
    itary and civilian pay, and claims for damages for the
    government’s breaches of contract. The court also has ju-
    risdiction over bid protests involving government con-
    tracts, vaccine compensation, claims of patent and
    copyright infringement against the United States, and cer-
    tain suits brought by Indian tribes.
    To show jurisdiction, plaintiffs at the Court of Federal
    Claims must identify a contract or a source of substantive
    law (such as a constitutional provision, federal statute, or
    agency regulation) that provides a right to money damages.
    
    28 U.S.C. § 1491
    (a)(1); see Todd v. United States, 
    386 F.3d 1091
    , 1093–94 (Fed. Cir. 2004). The source of law must be
    “money-mandating,” i.e., it must mandate compensation by
    the government. Smith v. United States, 
    709 F.3d 1114
    ,
    1116 (Fed. Cir. 2013). A plaintiff cannot establish jurisdic-
    tion in the Court of Federal Claims through only vague,
    conclusory, or unsupported assertions. Bradley v. Chiron
    Corp., 
    136 F.3d 1317
    , 1322 (Fed. Cir. 1998) (“Conclusory
    allegations of law and unwarranted inferences of fact do
    not suffice to support a claim.”).
    The court’s limited jurisdiction means that it cannot
    hear many types of claims. For example, the court can only
    hear claims against the government; thus, it cannot hear
    claims brought against individuals, even individuals al-
    leged to be federal officials. Brown v. United States, 
    105 F.3d 621
    , 624 (Fed. Cir. 1997) (“The Tucker Act grants the
    Court of Federal Claims jurisdiction over suits against the
    United States, not against individual federal officials.”).
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    6                                                 MARTIN   v. US
    The Court of Federal Claims also cannot review the deci-
    sions of other federal courts, including federal district
    courts. Joshua v. United States, 
    17 F.3d 378
    , 380 (Fed. Cir.
    1994). And unlike district courts, the Court of Federal
    Claims can neither hear claims involving allegedly crimi-
    nal or tortious actions, § 1491(a)(1), nor claims arising un-
    der the civil rights statutes, 
    42 U.S.C. § 1988
    (a) (stating
    that jurisdiction over civil rights claims is “conferred on the
    district courts”). Similarly, claims challenging certain
    agency decisions, including decisions of the Federal Com-
    munications Commission (FCC), may not be brought before
    the Court of Federal Claims. See, e.g., 
    28 U.S.C. § 2342
     (ex-
    plaining that challenges to FCC decisions can only be
    brought in certain courts).
    While the Court of Federal Claims can review certain
    contractual claims, see § 1491(a)(1), jurisdiction requires a
    non-frivolous allegation that an express or implied-in-fact
    contract exists. Trauma Serv. Grp. v. United States, 
    104 F.3d 1321
    , 1325 (Fed. Cir. 1997) (“To show jurisdiction in
    the Court of Federal Claims, [a plaintiff] must show that
    either an express or implied-in-fact contract underlies its
    claim.”). Simply citing to various Constitutional Amend-
    ments or Articles, without more, is insufficient for a plain-
    tiff to establish the existence of a contract for jurisdictional
    purposes. See, e.g., Taylor v. United States, 
    113 Fed. Cl. 171
    , 173 (2013) (rejecting the argument that the Constitu-
    tion was a contract with plaintiff). Further, the Constitu-
    tion is not itself a money-mandating source of law that
    would grant jurisdiction to the Court of Federal Claims.
    See, e.g., United States v. Connolly, 
    716 F.2d 882
    , 887
    (Fed. Cir. 1983) (explaining that the First Amendment is
    not money-mandating).
    In this case, the Court of Federal Claims construed
    Mr. Martin’s complaint and subsequent filings as asserting
    the following claims: (1) challenges to the district court’s
    sanctions order; (2) claims against Mr. Bravenec; (3) alle-
    gations that the district court’s actions were criminal or
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    MARTIN   v. US                                                7
    tortious; (4) a claim for breach of contract based on the Con-
    stitution; (5) various claims under Article I of the Constitu-
    tion as well as the First, Fourth, Fifth, Tenth, and
    Thirteenth Amendments; (6) various claims under civil
    rights statutes; (7) a claim under 
    47 U.S.C. § 151
    , the stat-
    ute which established the FCC; and (8) various claims
    brought under unspecified “norms of judicial and govern-
    mental conduct,” “treaty covenants,” “the customary inter-
    national law of human rights,” and “the law of nations,”
    SAppx. 3, ¶ 6. Martin, 
    2022 WL 793142
    , at *3–5. On ap-
    peal, Mr. Martin reasserts these claims and also raises a
    few new claims: (1) a “purchase money lien claim,” Appel-
    lant’s Br. 40; (2) an assertion that the district court’s va-
    cated sanctions order “violat[ed] . . . the American Rule on
    court costs,” id. at 18, 40–42, 45, 49, 57; and (3) a claim un-
    der 
    28 U.S.C. § 1491
    (a)(2), id. at 18.
    As we explained above, the Court of Federal Claims can
    only hear certain types of claims. Here, even broadly inter-
    preting Mr. Martin’s complaint, the Court of Federal
    Claims determined none of his arguments were of the type
    that the court has the power to adjudicate, and thus that it
    was required to dismiss his complaint. Because each of
    Mr. Martin’s allegations are of the type over which the
    Court of Federal Claims lacks jurisdiction, we affirm. Spe-
    cifically, upon review of Mr. Martin’s complaint, most of his
    claims—like those against an individual, alleging criminal
    or tortious behavior, the violation of civil rights statutes, or
    challenging the district court’s or the FCC’s decisions—are
    explicitly excluded from the Court of Federal Claims’ juris-
    diction. The remainder of Mr. Martin’s claims are vague,
    conclusory, and unsupported, i.e., are not pled with suffi-
    cient specificity to show that the court had jurisdiction.
    Bradley, 
    136 F.3d at 1322
    . We see no error in the trial
    court’s determination that each of Mr. Martin’s claims was
    outside its jurisdiction. Accordingly, we affirm that court’s
    decision.
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    8                                               MARTIN   v. US
    We now address the three additional claims that
    Mr. Martin raises for the first time on appeal. As an initial
    matter, because Mr. Martin “did not raise th[ese claims]
    before the Court of Federal Claims, [they are] waived on
    appeal.” San Carlos Apache Tribe v. United States, 
    639 F.3d 1346
    , 1355 (Fed. Cir. 2011). Even if Mr. Martin had
    raised these claims before the Court of Federal Claims,
    that court would lack jurisdiction to consider them. Re-
    garding the first claim, the Court of Federal Claims lacks
    jurisdiction over claims seeking damages for allegedly un-
    lawful IRS collection activities, including tax liens. Led-
    ford v. United States, 
    297 F.3d 1378
    , 1382 (Fed. Cir. 2002).
    Regarding the second claim, the “American Rule on court
    costs” is not a money-mandating source of law, and thus
    the trial court has no jurisdiction to claims arising under
    that rule. And regarding the third claim, 
    28 U.S.C. § 1491
    (a)(2) provides only that the Court of Federal Claims
    may remand cases, render judgment in Contract Disputes
    Act cases, and correct records; it does not create an inde-
    pendent basis for jurisdiction. Thus, even if Mr. Martin
    had clearly raised these claims before the Court of Federal
    Claims, that court would have been required to dismiss
    them for lack of jurisdiction.
    Next, we turn to Mr. Martin’s argument that the trial
    court abused its discretion in denying his motion that re-
    quested (1) leave to file an amended complaint under
    Rule 15 of the Rules for the Court of Federal Claims and
    (2) modification of the judgment under Rule 59 of those
    same rules. First, under Rule 15, a party may move to
    amend the pleadings to incorporate an issue that was “tried
    by the parties’ express or implied consent.” R. Ct. Fed.
    Cl. 15(b)(2). Here, there was no basis to amend the com-
    plaint to incorporate a “tried” issue because there was no
    trial. Second, under Rule 59, the trial court “may grant a
    motion for reconsideration when there has been an inter-
    vening change in the controlling law, newly discovered ev-
    idence, or a need to correct clear factual or legal error or
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    MARTIN   v. US                                             9
    prevent manifest injustice.” Biery v. United States, 
    818 F.3d 704
    , 711 (Fed. Cir. 2016). Here, Mr. Martin’s motion
    did not identify an intervening change in the law, any
    newly discovered evidence, or an error of fact or law; in-
    stead, his motion merely reiterated his prior claims. See
    generally SAppx. 31–41, 47. Accordingly, the trial court
    did not abuse its discretion in denying Mr. Martin’s motion.
    Finally, we note that Mr. Martin has filed multiple mo-
    tions in this case, including a “Motion for All Writs Act Re-
    lief.” See Martin v. United States, No. 22-1810 (Fed. Cir.
    Aug. 16, 2022), ECF No. 14. In that motion, Mr. Martin
    challenges a July 2022 decision in County of Bexar v. Mar-
    tin, No. SA-22-CV-00374-XR (W.D. Tex. July 18, 2022),
    granting the government’s motion to remand a state fore-
    closure action back to state court. Mr. Martin’s appellate
    briefing further addresses this motion. See Appellant’s
    Br. 18 (invoking 
    28 U.S.C. § 1631
    , which addresses trans-
    fer). As an initial matter, this motion—seeking relief in an
    unrelated district court case—has no bearing on the pre-
    sent appeal from the Court of Federal Claims. Further,
    “[a]n order remanding a case to the [s]tate court from which
    it was removed is not reviewable on appeal or otherwise.”
    
    28 U.S.C. § 1447
    (d). For at least these two reasons, we are
    prohibited from reviewing the district court’s remand or-
    der. Accordingly, we deny Mr. Martin’s motion.
    Mr. Martin also filed a motion requesting both a writ
    of mandamus and stay of this appeal pending review of the
    motion.      See Martin v. United States, No. 22-1810
    (Fed. Cir. Sept. 30, 2022), ECF No. 43. Like the previous
    motion, this motion appears to be related to the action
    pending in the Western District of Texas. See, e.g., id. at 2
    (requesting a writ of mandamus to Judge Pulliam, a judge
    in that district). Accordingly, we deny this motion for the
    same reasons as stated above.
    We have considered each of Mr. Martin’s remaining ar-
    guments and find them unpersuasive.
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    10                                            MARTIN   v. US
    CONCLUSION
    For the above reasons, we affirm the judgment of the
    Court of Federal Claims and deny Mr. Martin’s pending
    motion for “Motion for All Writs Act Relief” and his motion
    requesting a writ of mandamus and a stay of appeal.
    AFFIRMED
    COSTS
    No costs.