Dziekonski v. United States ( 2015 )


Menu:
  •                                    ORIGINAL                                          FILED
    MAY - 8 2015
    3Jn tbc Wnitcb $tatcs Id. Plaintiff contends 
    that federal, state, and local entities are "discriminating" against disabled
    veterans by failing to adhere to laws and regulations concerning veterans' employment, benefits,
    and general fair treatment. 
    Id. at 1-4.
    Plaintiff further alleges that undocumented workers
    receive more favorable treatment than veterans, 
    id. at 4,
    that an insufficient number of veterans
    are employed by the state of Maryland, 
    id. at 4-5,
    and that veterans' benefits were withheld
    during and after the October 2013 federal government shutdown, 
    id. at 2.
    According to plaintiff,
    such violations "deny veterans' constitutional rights and civil liberties," 
    id. at 1,
    and constitute a
    "crime against [him] and[] the Citizens of [t]he United States," 
    id. at 2.
    In the "Conclusion"
    section of the amended complaint, plaintiff purports to "hereby fine[ t]he United States ten
    million ($10,000,000) dollars, plus ten thousand dollars ($10,000) per United States [f]ederal
    [a]gency, per day, until [t]he United States ceases its continued non-compliance with [d]isabled
    [v]eterans laws .... " 
    Id. at 6.
    Defendant filed a motion to dismiss plaintiffs amended complaint pursuant to Rule
    12(b)(l) of the Rules of the United States Court of Federal Claims ("RCFC") for lack of subject
    matter jurisdiction and for failure to state a claim, thus raising RCFC 12(b)(6), and on the
    grounds that plaintiff has failed to allege a case or controversy. The motion is fully briefed, and
    the court deems oral argument unnecessary.
    II. STANDARD OF REVIEW
    A. RCFC 12(b)(l)
    Whether the court has jurisdiction to decide the merits of a case is a threshold matter. See
    Steel Co. v. Citizens for a Better Env't, 
    523 U.S. 83
    , 94-95 (1998). "Without jurisdiction the
    court cannot proceed at all in any cause. Jurisdiction is power to declare the law, and when it
    ceases to exist, the only function remaining to the court is that of announcing the fact and
    dismissing the cause." Ex parte McCardle, 74 U.S. (7 Wall.) 506, 514 (1868). The parties, or
    the court, sua sponte, may challenge the existence of subject matter jurisdiction at any time.
    Arbaugh v. Y&H Corp., 
    546 U.S. 500
    , 506 (2006).
    When considering whether to dismiss a complaint for lack of jurisdiction, a court
    assumes that the allegations in the complaint are true and construes those allegations in the
    plaintiffs favor. Henke v. United States, 
    60 F.3d 795
    , 797 (Fed. Cir. 1995). A prose plaintiffs
    complaint, '"however inartfully pleaded,' must be held to 'less stringent standards than formal
    pleadings drafted by lawyers' .... " Hughes v. Rowe, 
    449 U.S. 5
    , 10 n.7 (1980) (quoting Haines
    v. Kerner, 
    404 U.S. 519
    , 520-21 (1972)). However, a prose plaintiff is not excused from
    meeting basic jurisdictional requirements. See 
    Henke, 60 F.3d at 799
    ("The fact that [the
    plaintiff] acted prose in the drafting of his complaint may explain its ambiguities, but it does not
    excuse its failures, if such there be."). In other words, a pro se plaintiff is not excused from his
    burden of proving, by a preponderance of the evidence, that the court possesses jurisdiction. See
    McNutt v. Gen. Motors Acceptance Corp., 
    298 U.S. 178
    , 189 (1936); Reynolds v. Army & Air
    2
    Force Exch. Serv., 
    846 F.2d 746
    , 748 (Fed. Cir. 1988). The plaintiff cannot rely solely on
    allegations in the complaint, but must bring forth relevant, adequate proof to establish
    jurisdiction. See 
    McNutt, 298 U.S. at 189
    . Ultimately, ifthe court finds that it lacks subject
    matter jurisdiction, then it must dismiss the claim. Matthews v. United States, 72 Fed. CL 274,
    278 (2006); see also RCFC 12(h)(3) ("If the court determines at any time that it lacks subject-
    matter jurisdiction, the court must dismiss the action.").
    B. Tucker Act
    The ability of the United States Court of Federal Claims ("Court of Federal Claims") to
    entertain suits against the United States is limited. "The United States, as sovereign, is immune
    from suit save as it consents to be sued." United States v. Sherwood, 
    312 U.S. 584
    , 586 (1941).
    A waiver of immunity "cannot be implied but must be unequivocally expressed." United States
    v. King, 
    395 U.S. 1
    , 4 (1969). The Tucker Act, the principal statute governing the jurisdiction of
    this court, waives sovereign immunity for claims against the United States not sounding in tort
    that are founded upon the Constitution, a federal statute or regulation, or an express or implied
    contract with the United States. 28 U.S.C. § 149l(a)(l). However, the Tucker Act is merely a
    jurisdictional statute and "does not create any substantive right enforceable against the United
    States for money damages." United States v. Testan, 
    424 U.S. 392
    , 398 (1976). Instead, the
    substantive right must appear in another source of law, such as a "money-mandating
    constitutional provision, statute or regulation that has been violated, or an express or implied
    contract with the United States." Loveladies Harbor. Inc. v. United States, 
    27 F.3d 1545
    , 1554
    (Fed. Cir. 1994) (en bane).
    III. DISCUSSION
    Plaintiff does not allege any claims based on a contract with the United States or a
    money-mandating constitutional provision, statute, or federal regulation. Although plaintiff cites
    certain statutes, none are money-mandating for the purposes of the Tucker Act. For example,
    plaintiffs reliance on the ADA is unavailing because the United States Court of Appeals for the
    Federal Circuit has held that the "ADA is not a money-mandating" statute that would provide
    this court with jurisdiction. Pierce v. United States, 
    590 F. App'x 1000
    , 1002 (2015). This is
    because the statute confers exclusive jurisdiction over ADA claims on district courts. McCauley
    v. United States, 
    1998 WL 224949
    , at *l-2 (Fed. Cir. Apr. 20, 1998) (affirming the Court of
    Federal Claims' holding that it lacked jurisdiction over an ADA claim because district courts
    have exclusive jurisdiction over such claims); Boddie v. United States, 
    1996 WL 252832
    , at* 1-2
    (Fed. Cir. May 14, 1996) ("The [ADA] does not cover the federal govermnent.") (citing 42
    U.S.C. §§ 12111(2), (5), 12112 (1994)); Searles v. United States, 
    88 Fed. Cl. 801
    , 805 (2009);
    see also United States v. Bormes, 
    133 S. Ct. 12
    , 18 (2012) ("The Tucker Act is displaced ...
    when a law assertedly imposing monetary liability on the United States contains its own judicial
    remedies[, and accordingly,] the specific remedial scheme establishes the exclusive framework
    for the liability Congress created under the statute.").
    Similarly, plaintiffs citation to the USERRA fails to establish jurisdiction in this court.
    The statute provides relief against employment discrimination on the basis of an individual's
    3
    "membership, application for membership, performance of service, application for service, or
    obligation" to the armed services. 38 U.S.C. § 431 l(a). Under the USERRA, if a veteran has a
    claim and the "the employer is a [flederal executive agency," 
    id. § 4322(a)(2)(B),
    jurisdiction to
    adjudicate the claim lies with the United States Merit Systems Protection Board ("Board"), 
    id. § 4324(a)(l
    ). See also Bodus v. Dep't of the Air Force, 82 M.S.P.R. 508, 513 (1999) ("Under the
    Uniformed Services Employment and Reemployment Rights Act (USERRA), the Board has
    jurisdiction over complaints of any person alleging discrimination in [flederal employment on
    account of prior military service." (citing 38 U.S.C. §§ 4303(4)(A)(ii), 431l(a),4322(a), 4324)).
    Because the USERRA vests the Board with exclusive jurisdiction over veterans' employment
    actions against federal executive agencies, this court cannot exercise its jurisdiction to hear
    plaintiffs claims.
    Moreover, to the extent that plaintiff asserts claims against the State of Maryland or its
    entities, the USERRA provides that "[i]n the case of an action against a State (as an employer)
    by a person, the action may be brought in a State court of competent jurisdiction in accordance
    with the laws of the State." 38 U.S.C. § 4323(b)(2); Butts v. United States, 
    2014 WL 4071649
    ,
    at *2 (Fed. Cl. Aug. 15, 2014) (finding that "a USERRA claim brought by a private individual
    against a state entity is to be brought in a [s]tate court" (internal citation and quotation marks
    omitted)). This court thus has no jurisdiction to hear such claims, as jurisdiction lies with the
    relevant state court(s).
    The other statutory sections that plaintiff invokes, namely, 15 U.S.C. §§ 631, 637, and
    656, do not mandate payment of monetary damages by the government within the Tucker Act.
    Specifically, 15 U.S.C. § 631 sets forth Congress's "declared policy" for the federal government
    to provide "aid, counsel, assistance" and other support to small businesses. Further, 15 U.S.C. §
    637 details the Small Business Administration's duties regarding procurement and other types of
    contracts. Moreover, 15 U.S.C. § 656 describes the Small Business Administration's Office of
    Women's Business Ownership, including outlining the parameters of the Women's Business
    Center program. None of these statutes provides for the payment of monetary damages (nor do
    any of them even pertain to veterans' claims), thereby preventing this court from exercising its
    jurisdiction. 1
    1
    When this court lacks jurisdiction over a particular action, it has the authority to
    transfer that action to a court "in which the action ... could have been brought at the time it was
    filed or noticed" if such transfer is "in the interest of justice." 28 U.S.C. § 1631. The court often
    determines whether transfer is in the interest of justice based upon an assessment of plaintiff's
    claims on their merits. See Taylor v. United States, 
    92 Fed. Cl. 36
    , 39 (2010). "A decision to
    transfer rests within the sound discretion of the transferor court, and the court may decline to
    transfer the case '[i]f such transfer would nevertheless be futile given the weakness of plaintiffs
    case on the merits."' Spencer v. United States, 
    98 Fed. Cl. 349
    , 359 (2011) (quoting Faulkner v.
    United States, 
    43 Fed. Cl. 54
    , 56 (1999)). Here, as defendant correctly notes, although plaintiff
    makes "general allegations of discrimination against disabled veterans," he fails to "plead any
    concrete and particularized injury" that would give him standing to bring suit. Def. 's Mot. at 5
    (internal quotation marks omitted); see also Monsanto Co. v. Geertson Seed Farms, 
    561 U.S. 139
    , 149 (2010) ("Standing under Article Ill of the Constitution requires that an injury be
    concrete, particularized, and actual or imminent; fairly traceable to the challenged action; and
    redressable by a favorable ruling."). Thus, because plaintiff does not plead sufficient facts to
    4
    Additionally, plaintiff asserts that his constitutional rights have been violated, 2 but does
    not specify which constitutional provisions relate to his claims, or indicate how such rights have
    been infringed. However, he contends that the denial of his rights constitutes a crime. Assuming
    plaintiff were to make out a cognizable criminal violation claim, the Court of Federal Claims
    lacks jurisdiction to entertain criminal matters. See Joshua v. United States, 17 F .3d 378, 379-80
    (Fed. Cir. 1994) (affirming that the Court of Federal Claims had "'no jurisdiction to adjudicate
    any claims whatsoever under the federal criminal code'"); Kania v. United States, 
    650 F.2d 264
    ,
    268 (Ct. Cl. 1981) (noting that "the role of the judiciary in the high function of enforcing and
    policing the criminal law is assigned to the courts of general jurisdiction and not to this court").
    Thus, this court possesses no jurisdiction to hear plaintiffs claims related to criminal violations.
    Further, although plaintiff has attached approximately 1,900 pages of exhibits to his
    amended complaint, he fails to explain how they relate to his allegations or are relevant to the
    case. More narrowly, plaintiff does not indicate how any of the exhibits provide a basis for this
    court's jurisdiction to adjudicate his claims.
    Finally, as noted above, plaintiff filed, concurrent with his original complaint, an
    application to proceed in forma pauperis. Pursuant to 28 U.S.C. § 1915, courts of the United
    States are permitted to waive filing fees and security under certain circumstances. 3 See 28
    U.S.C. § 1915(a)(l); see also Hayes v. United States, 
    71 Fed. Cl. 366
    , 366-67 (2006) (concluding
    that 28 U.S.C. § 1915(a)(l) applies to both prisoners and nonprisoners alike). Plaintiffs wishing
    to proceed in forma pauperis must submit an affidavit that lists all of their assets, declares that
    they are unable to pay the fees or give the security, and states the nature of the action and their
    belief that they are entitled to redress. 28 U.S.C. § 1915(a)(l). Here, plaintiff has satisfied all
    three requirements. The court therefore grants plaintiffs application and waives his filing fee.
    demonstrate how he, specifically, has been injured, transfer to another court would be futile,
    given the weakness of his claims on the merits. Accordingly, the court declines to transfer
    plaintiffs claims.
    2
    To the extent that plaintiff asserts a due process claim under the Fifth and Fourteenth
    Amendments of the United States Constitution, this court lacks jurisdiction. LeBlanc v. United
    States, 
    50 F.3d 1025
    , 1028 (Fed. Cir. 1995).
    3
    While the Court of Federal Claims is not generally considered to be a "court of the
    United States" within the meaning of title twenty-eight of the United States Code, the court has
    jurisdiction to grant or deny applications to proceed in forma pauperis. See 28 U.S.C. § 2503(d)
    (deeming the Court of Federal Claims to be "a court of the United States" for the purposes of28
    U.S.C. § 1915); see also Matthews, 72 Fed. CL at 277-78 (recognizing that Congress enacted the
    Court of Federal Claims Technical and Procedural Improvements Act of 1992, authorizing the
    court to, among other things, adjudicate applications to proceed in forma pauperis pursuant to 28
    u.s.c. § 1915).
    5
    In sum, the court GRANTS plaintiff's application to proceed in forma pauperis and
    DISMISSES plaintiff's amended complaint for lack of jurisdiction. No costs. The clerk is
    directed to enter judgment accordingly.
    IT IS SO ORDERED.
    TM. SWEEpIBY
    Judge
    6