Khan v. United States ( 2019 )


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  •        NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    KAREN KHAN,
    Plaintiff-Appellant
    v.
    UNITED STATES,
    Defendant-Appellee
    ______________________
    2018-2196
    ______________________
    Appeal from the United States Court of Federal Claims
    in No. 1:18-cv-00609-CFL, Judge Charles F. Lettow.
    ______________________
    Decided: February 5, 2019
    ______________________
    KAREN KHAN, Poughkeepsie, NY, pro se.
    ALISON VICKS, Commercial Litigation Branch, Civil Di-
    vision, United States Department of Justice, Washington,
    DC, for defendant-appellee. Also represented by JOSEPH H.
    HUNT, ROBERT EDWARD KIRSCHMAN, JR., PATRICIA M.
    MCCARTHY.
    ______________________
    Before MOORE, TARANTO, and CHEN, Circuit Judges.
    2                                    KHAN v. UNITED STATES
    PER CURIAM.
    Karen Khan seeks review of a judgment by the U.S.
    Court of Federal Claims (Claims Court) granting the Gov-
    ernment’s motion to dismiss Ms. Khan’s complaint for lack
    of jurisdiction and failure to state a claim. J.A. 2. Ms.
    Khan’s complaint alleged violations under the Civil Rights
    Act (
    42 U.S.C. §§ 1985
    , 1986), the Fifth and Fourteenth
    Amendments of the U.S. Constitution, and the Racketeer
    Influenced and Corrupt Organizations Act (RICO). See
    J.A. 103–50. Because the Claims Court properly granted
    the Government’s motion, we affirm.
    BACKGROUND
    Ms. Khan is an attorney admitted to the bar of the
    State of New York and the U.S. District Court for the
    Southern District of New York (S.D.N.Y.). Appellant Op.
    Br. at 2. In April 2018, Ms. Khan filed an action in the
    Claims Court alleging, inter alia, conspiracy for human
    trafficking for the purpose of impeding, hindering, ob-
    structing, and defeating the due course of justice with the
    intent to deny Ms. Khan the equal protection of the laws.
    J.A. 103. These allegations were based in part on “domes-
    tic violence” actions taken by the Supreme Court of the
    State of New York, Duchess County, in handling a divorce
    proceeding of one of Ms. Khan’s clients. J.A. 104–06. Ms.
    Khan alleged that after these actions took place, she and
    her client approached the U.S. Department of Justice
    (DOJ), Civil Rights Division in 2011 and filed a complaint.
    J.A. 107. Ms. Khan alleged that the DOJ and the Federal
    Bureau of Investigation (FBI) have since been interfering
    with her personal and professional life, including her law
    practice. See J.A. 107–50. Ms. Khan detailed the alleged
    actions taken by the FBI and DOJ—including telephone
    calls, internet communications, and personal visits—
    throughout the remainder of her complaint. 
    Id.
     Ms. Khan
    sought $30 million in damages, as well as “[a]ny and all
    other relief to which [she] is entitled.” J.A. 150.
    KHAN v. UNITED STATES                                          3
    The Government moved to dismiss Ms. Khan’s com-
    plaint pursuant to Rules 12(b)(1) and 12(b)(6) of the Rules
    of the Court of Federal Claims (RCFC). See J.A. 10–28.
    The Claims Court granted the Government’s motion,
    agreeing that Ms. Khan’s allegations, though detailed, “do
    not link explicitly to claims for relief under any money
    mandating source of law.” J.A. 2–3. The Claims Court con-
    cluded that Ms. Khan’s assertions do not establish all of the
    material elements necessary to sustain recovery under any
    viable legal theory, and therefore fail to state a claim. J.A.
    3.
    The Claims Court also concluded that the federal dis-
    trict courts, not the Claims Court, have jurisdiction over
    civil-rights and RICO claims. 
    Id.
     The Claims Court then
    rejected Ms. Khan’s transfer request to S.D.N.Y., finding
    that the transfer would not be in the interests of justice,
    given Ms. Khan’s failure to state any plausible claim for
    relief. 
    Id.
    Ms. Khan appeals. We have jurisdiction pursuant to
    
    28 U.S.C. § 1295
    (a)(3).
    DISCUSSION
    “This court reviews de novo whether the Court of Fed-
    eral Claims possessed jurisdiction and whether the Court
    of Federal Claims properly dismissed for failure to state a
    claim upon which relief can be granted, as both are ques-
    tions of law.” Wheeler v. United States, 
    11 F.3d 156
    , 158
    (Fed. Cir. 1993).
    “Subject matter jurisdiction is a threshold requirement
    for a court’s power to exercise jurisdiction over a case . . . .”
    Dow Jones & Co. v. Ablaise Ltd., 
    606 F.3d 1338
    , 1348 (Fed.
    Cir. 2010). “The Tucker Act . . . ‘is itself only a jurisdic-
    tional statute; it does not create any substantive right en-
    forceable against the United States for money damages.’”
    James v. Caldera, 
    159 F.3d 573
    , 580 (Fed. Cir. 1998) (quot-
    ing United States v. Testan, 
    424 U.S. 392
    , 398 (1976))
    4                                     KHAN v. UNITED STATES
    (internal quotation marks omitted). Thus, “[i]n order to in-
    voke jurisdiction under the Tucker Act, a plaintiff must
    point to a substantive right to money damages against the
    United States.” Hamlet v. United States, 
    63 F.3d 1097
    ,
    1101 (Fed. Cir. 1995). “What this means is that a Tucker
    Act plaintiff must assert a claim under a separate money-
    mandating constitutional provision, statute, or regulation,
    the violation of which supports a claim for damages against
    the United States.” James, 159 F.3d at 580.
    The Claims Court lacks jurisdiction over claims under
    the Civil Rights Act, including provisions 
    42 U.S.C. §§ 1985
    and 1986. See 
    28 U.S.C. § 1343
    (a) (vesting original juris-
    diction in federal “district courts”); see also Searles v.
    United States, 
    88 Fed. Cl. 801
    , 804 (2009). The Claims
    Court likewise lacks jurisdiction over Ms. Khan’s constitu-
    tional claims because they are not based on money-man-
    dating provisions. LeBlanc v. United States, 
    50 F.3d 1025
    ,
    1028 (Fed. Cir. 1995) (finding allegations of violations “un-
    der the Due Process Clauses of the Fifth and Fourteenth
    Amendments” and “the Equal Protection Clause of the
    Fourteenth Amendment” not to be “a sufficient basis for ju-
    risdiction because they do not mandate payment of money
    by the government”). The Claims Court also lacks jurisdic-
    tion over RICO claims. See 
    18 U.S.C. § 1965
    (a) (“Any civil
    action or proceeding under this chapter against any person
    may be instituted in the district court of the United States
    for any district in which such person resides, is found, has
    an agent, or transacts his affairs.”); see also Hufford v.
    United States, 
    87 Fed. Cl. 696
    , 702 (2009) (“This court has
    no jurisdiction over RICO claims . . . .”). Because Ms. Khan
    did not plead any claims over which the Claims Court has
    jurisdiction, we find that the Claims Court properly dis-
    missed Ms. Khan’s complaint under RCFC 12(b)(1).
    The Claims Court also properly rejected Ms. Khan’s re-
    quest to transfer the case to S.D.N.Y. When courts lack
    jurisdiction, 
    28 U.S.C. § 1631
     requires them to transfer the
    case to any other court in which the action could have been
    KHAN v. UNITED STATES                                       5
    brought at the time it was filed or noticed, “if it is in the
    interest of justice.” While Ms. Khan’s complaint could have
    been filed in S.D.N.Y., the Claims Court correctly con-
    cluded that it would not have been in the interest of justice
    to transfer the case.
    In addition to dismissing for lack of jurisdiction, the
    Claims Court scrutinized Ms. Khan’s complaint and con-
    cluded that it must be dismissed for failure to state a plau-
    sible claim. “To survive a motion to dismiss, a complaint
    must contain sufficient factual matter, accepted as true, to
    ‘state a claim to relief that is plausible on its face.’” Ash-
    croft v. Iqbal, 
    556 U.S. 662
    , 678 (2009) (quoting Bell Atl.
    Corp. v. Twombly, 
    550 U.S. 544
    , 570 (2007)); accord
    Twombly, 
    550 U.S. at 555
     (“Factual allegations must be
    enough to raise a right to relief above the speculative level,
    on the assumption that all the allegations in the complaint
    are true (even if doubtful in fact).” (internal citation omit-
    ted)). “A claim has facial plausibility when the plaintiff
    pleads factual content that allows the court to draw the
    reasonable inference that the defendant is liable for the
    misconduct alleged.” Iqbal, 
    556 U.S. at 678
    . “The plausi-
    bility standard is not akin to a ‘probability requirement,’
    but it asks for more than a sheer possibility that a defend-
    ant has acted unlawfully.” 
    Id.
     (quoting Twombly, 
    550 U.S. at 556
    ).
    Under those standards, the Claims Court properly con-
    cluded that Ms. Khan has not pleaded any facts that sup-
    port her allegations against the Government. For example,
    Ms. Khan alleges that the “FBI has used different channels
    . . . [to] convey[] its perversions to [Ms. Khan] to deny her
    equal protection of the laws.” Appellant Op. Br. at 19. Ms.
    Khan cites to emails and photographs as support for her
    allegations. E.g., 
    id.
     at 19–21. But none of these docu-
    ments evidences any communication by the Government.
    See, e.g., J.A. 469, 471, 473–76, 488, 502–05, 531–32, 543–
    52, 576–86. The remainder of the evidence cited by Ms.
    6                                      KHAN v. UNITED STATES
    Khan similarly fails to establish any plausible basis for her
    allegations.
    Ms. Khan’s complaint, in fact, falls far short of comply-
    ing with the “plausibility” standard set out by the Supreme
    Court in Twombly and Iqbal, and Ms. Khan has advanced
    no basis for thinking that the deficiency could be cured by
    amendment. In these circumstances, we see no error in the
    Claims Court’s ruling that it would not have been in the
    interest of justice to transfer this case to S.D.N.Y. See Gal-
    loway Farms, Inc. v. United States, 
    834 F.2d 998
    , 1000–01
    (Fed. Cir. 1987).
    We have reviewed Ms. Khan’s other arguments, but
    find them unpersuasive. Accordingly, we affirm the Claims
    Court’s judgment granting the Government’s motion to dis-
    miss under RCFC 12(b)(1) and denying the request to
    transfer.
    AFFIRMED