Arroyo v. United States

United States Court of Federal Claims·Decided July 2, 2021·No. 21-818·Unpublished

Opinion

NOT FOR PUBLICATION

IN THE UNITED STATES COURT OF FEDERAL CLAIMS

)

VALERIE ARROYO, )

)

Plaintiff, )

) No.No. 21-818C

v. )

) Filed: July 2, 2021

THE UNITED STATES, )

)

Defendant. )

)

MEMORANDUM OPINION AND ORDER Pro se Plaintiff Valerie Arroyo filed this action, alleging a tort claim and constitutional violations related to the purported mishandling of a civil action in the United States Court for the Western District of North Carolina. Before the Court are Defendant’s Motion to Dismiss pursuant to Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (“RCFC”) for lack of subject matter jurisdiction (ECF No. 9) and Plaintiff’s Motion for Summary Judgment pursuant to RCFC 56 (ECF No. 8). Also pending are Plaintiff’s requests to proceed in forma pauperis (ECF No. 2) and for a motions hearing (ECF No. 12). For the reasons discussed below, Plaintiff’s Complaint fails to state a claim subject to this Court’s jurisdiction and, consequently, this case must be DISMISSED.

I. BACKGROUND

A. Factual History While difficult to discern, Plaintiff’s Complaint seemingly asserts that specified and unspecified state, local, and federal government officials, as well as a federal district judge, acted negligently and violated Plaintiff’s constitutional right of due process in connection with a case originally filed by Plaintiff in state court and subsequently removed to the district court. Pl.’s

Compl. at 1, 4, ECF No. 1. Although Plaintiff named the United States as the sole defendant, she alleges that various unlawful actions were committed by named and unnamed officials in the United States Attorney’s Office for the Western District of North Carolina (“USAO-WDNC”), the Federal Bureau of Investigation, the North Carolina Department of Justice (“North Carolina DOJ”), and the North Carolina Attorney General’s Office; and by local commissioners, state attorneys, and a federal judge in the Western District of North Carolina. Id. at 2, 4.

Plaintiff alleges that she initiated the underlying civil action in Mecklenburg County State Court on August 21, 2020. Id. at 4–5. In that complaint (as well as in the current action), Plaintiff contended that state, local, and federal government officials failed to investigate alleged white- collar crimes and fraud committed by Daniel J. Zamora, David Hoffman, and Robert Pittenger, Jr. Id. at 5–6. Plaintiff alleges that, through the actions of the USAO-WDNC, North Carolina DOJ, other State Attorneys, and Judge, her initial complaint was improperly removed from state court to district court without notifying her as the pro se litigant. Id. at 4–6; see Arroyo v. Merriweather, No. 3:20-CV-00506-FDW-DSC (W.D.N.C.) (civil action based on the same or similar facts presented here). Plaintiff further alleges that the federal judge assigned to her case “ha[d] a conflict of interest” and refused to take judicial action. ECF No. 1 at 2, 5.

According to Plaintiff, these actions constituted negligence and violated the Constitution by denying her due process, thereby subjecting her to discrimination. Id. at 4–6.

B. Procedural History On January 25, 2021, Plaintiff filed her Complaint in this Court, seeking, inter alia, money damages totaling $5 million and impeachment. Id. at 2–3. At the same time, she filed an Application to Proceed In Forma Pauperis (“IFP Application”). Appl. to Proceed In Forma Pauperis, ECF No. 2. Plaintiff identified the Tucker Act, 28 U.S.C. § 1491, in the paragraph of the Complaint that addressed this Court’s jurisdiction. ECF No. 1 at 1. In that same paragraph,

she also cited 28 U.S.C. § 1346, which provides jurisdiction to district courts including for tort claims against the United States. ECF No. 1 at 1; see 28 U.S.C. § 1346(b) (Federal Tort Claims Act (“FTCA”)). Plaintiff also referenced “negligence” as a basis for jurisdiction, ECF No. 1 at 1, and identified the additional pages of her complaint as “Complaint Form Federal Tort Act,” id. at 4–6.

On March 8, 2021, Plaintiff filed a Motion for Summary Judgment pursuant to RCFC 56.1 Pl.’s Mot. for Summ. J., ECF No. 8. As grounds for her motion, Plaintiff asserts that Defendant (at that time) had not answered or otherwise responded to the Complaint and, as such, there are no genuine disputes of material fact and Plaintiff is entitled to judgment as a matter of law. Id. at 1– 2. On March 17, 2021, Defendant timely filed a consolidated Motion to Dismiss and Opposition to Plaintiff’s Motion for Summary Judgment. Def.’s Mot. to Dismiss and Opp. to Pl.’s Mot. for Summ. J., ECF No. 9; see RCFC 12(a)(1)(A). Defendant moved to dismiss Plaintiff’s Complaint pursuant to RCFC 12(b)(1), arguing that the Court does not possess jurisdiction to entertain her claims. ECF No. 9 at 11–17. On April 5, 2021, Plaintiff filed a consolidated response. Pl.’s Opp’n Resp. for the Mot. to Dismiss and Resp. to Opp’n of the Summ. J. by Opposing Counsel, ECF No. 10. Defendant filed its reply on April 12, 2021. Def.’s Reply in Supp. of Its Mot. to Dismiss, ECF No. 11. The motions are thus fully briefed and ripe for decision.

On April 26, 2021, Plaintiff filed a Motion for Hearing pursuant to RCFC 78,2 requesting a hearing and “an order taxing all Defendant(s) for any and all court costs and fees.” Pl.’s Mot. for Hr’g at 2, ECF No. 12. In its response, Defendant deferred to this Court regarding Plaintiff’s

1 Plaintiff cites the Federal Rules of Civil Procedure (“FRCP”), but because this Court does not use the FRCP all references will cite the corresponding rule in the RCFC.

2 FRCP 78 provides a court with the authority to orally hear motions at regular times and places or to determine motions without oral hearings. This Court has no equivalent rule. See RCFC 78 (indicating rule is “[n]ot used”).

request for oral argument but asserted that Plaintiff’s request for costs was premature, noting that this Court awards fees only to “the prevailing party” pursuant to 28 U.S.C. § 2412(a)(1). Def.’s Resp. to Pl.’s Mot. for Hr’g at 1, ECF No. 13.

Since the completion of briefing on the pending motions, the parties have filed notices providing updates on the litigation in the Western District of North Carolina. On June 2, 2021, Defendant submitted a copy of the order and opinion dismissing Plaintiff’s district court case. Def.’s Notice, ECF No. 15 (attaching slip opinion).3 On June 11, 2021, Plaintiff submitted copies of the Motion for New Trial and Motion for Relief Judgment and Order that she filed in the same case. Pl.’s Notice, ECF No. 17.

II. DISCUSSION

A. Jurisdiction of the Court of Federal Claims The Tucker Act affords this Court jurisdiction over non-tort suits for monetary damages against the United States founded on (1) the Constitution, (2) an act of Congress, (3) an Executive Order, (4) a regulation of the Executive Branch, or (5) an express or implied-in-fact contract with the United States. 28 U.S.C. § 1491(a)(1). The Tucker Act, however, 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). Thus, 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 banc).

This Court’s limited jurisdiction does not include (1) claims that fail to implicate the United States, (2) claims arising in tort, (3) non-money-mandating claims based on constitutional

3 This opinion will cite to the unreported decision available on Westlaw. See Arroyo v.

Merriweather, No. 3:20-CV-00506-FDW-DSC, 2021 WL 2187947 (W.D.N.C. May 28, 2021).

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