Boultbee v. United States

• Court: Court of Appeals for the Federal Circuit
• Decided: April 10, 2025
• Docket: 24-2260
• Status: Unpublished

Opinion

Case: 24-2260 Document: 29 Page: 1 Filed: 04/10/2025

NOTE: This disposition is nonprecedential.

United States Court of Appeals for the Federal Circuit ______________________

JOHN ARTHUR BOULTBEE, Plaintiff-Appellant

v.

UNITED STATES, Defendant-Appellee ______________________

2024-2260 ______________________

Appeal from the United States Court of Federal Claims in No. 1:23-cv-01884-EHM, Judge Edward H. Meyers. ______________________

Decided: April 10, 2025 ______________________

JOHN ARTHUR BOULTBEE, Summerland, British Colum- bia, Canada, pro se.

CHRISTOPHER BERRIDGE, Commercial Litigation Branch, Civil Division, United States Department of Jus- tice, Washington, DC, for defendant-appellee. Also repre- sented by BRIAN M. BOYNTON, WILLIAM JAMES GRIMALDI, PATRICIA M. MCCARTHY. ______________________ Case: 24-2260 Document: 29 Page: 2 Filed: 04/10/2025

Before MOORE, Chief Judge, PROST and HUGHES, Circuit Judges. PER CURIAM. John Arthur Boultbee appeals a decision of the United States Court of Federal Claims (“Claims Court”) dismiss- ing his complaint for lack of subject matter jurisdiction and denying his request to transfer his case to district court. Boultbee v. United States, No. 23-1884, 2024 WL 3220261 (Fed. Cl. June 27, 2024) (“Decision”). For the following rea- sons, we affirm. BACKGROUND In July 2007, the District Court for the Northern Dis- trict of Illinois held Mr. Boultbee jointly and severally lia- ble for mail fraud with his co-defendants Conrad M. Black, Peter Y. Atkinson, and Mark S. Kipnis. S.A. 29–30. 1 In 2011, the district court resentenced Mr. Boultbee for his mail fraud conviction. Decision, 2024 WL 3220261, at *1. The district court sentenced him to time-served and or- dered him to pay a $100 assessment, $500 in fines, $15,000 in restitution, and $28,566 in forfeiture. Decision, 2024 WL 3220261, at *1. Mr. Boultbee alleges he made the payments in full. Id. On December 23, 2020, President Donald J. Trump granted Mr. Boultbee a full and unconditional pardon. Id. at *2. As a result, on October 24, 2022, the government notified the district court that Mr. Boultbee satisfied the judgment, and the government released him from a judg- ment lien recorded against him. Id. On November 29, 2022, the Department of Justice received a refund request from Mr. Boultbee for his assessment, fine, restitution, and forfeiture payments. Id. On July 14, 2023, he contacted

1“S.A.” refers to the supplemental appendix in- cluded with the government’s informal brief. Case: 24-2260 Document: 29 Page: 3 Filed: 04/10/2025

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the Department of Justice for a status update but did not receive a response. Id. Mr. Boultbee then filed a complaint at the Claims Court seeking a refund of the payments to- taling $44,166. Id. His complaint alleged that the govern- ment wrongly withheld the payments after his presidential pardon. Id. The government moved to dismiss Mr. Boultbee’s com- plaint for lack of subject matter jurisdiction. Id. at *1. The Claims Court granted the government’s motion and con- cluded that (1) the pardon power is not a basis for jurisdic- tion in the Claims Court; (2) Mr. Boultbee failed to identify a money-mandating Act of Congress that establishes juris- diction over his claim; (3) Mr. Boultbee’s implied contract argument is frivolous; and (4) Mr. Boultbee does not meet the jurisdictional requirements under 28 U.S.C. § 1495 for unjust conviction. Id. at *3–*8. The Claims Court also de- nied Mr. Boultbee’s request to transfer the case under 28 U.S.C. § 1631 to a district court. Id. at *8. The Claims Court explained that Mr. Boultbee did not identify another court that has jurisdiction and, even assuming the District Court for the Northern District of Illinois would have juris- diction, transfer is not in the interest of justice because the district court no longer held the funds. Id. at *8–*9. Mr. Boultbee timely appealed. We have jurisdiction under 28 U.S.C. § 1295(a)(3). DISCUSSION We review the Claims Court’s decision dismissing the case for lack of subject matter jurisdiction de novo. Diaz v. United States, 853 F.3d 1355, 1357 (Fed. Cir. 2017). Mr. Boultbee bears the burden of establishing jurisdiction by a preponderance of the evidence. Id. We review the Claims Court’s decision denying transfer of the case for abuse of discretion. Rick’s Mushroom Serv., Inc. v. United States, 521 F.3d 1338, 1342 (Fed. Cir. 2008). Case: 24-2260 Document: 29 Page: 4 Filed: 04/10/2025

On appeal, Mr. Boultbee raises two main arguments. First, he argues that the Claims Court has jurisdiction over his claim. Appellant’s Informal Br. 7. He asserts that he made the payments pursuant to laws of Congress and he had an implied contract with the government because the government is required to refund money to which it is not entitled. Id. at 7–13. Second, Mr. Boultbee argues that it is in the interest of justice to transfer his case to the Dis- trict Court for the Northern District of Illinois where he made the payments because there is no evidence that the money passed out of the district court. Id. at 14–17. He asserts that the U.S. Attorney’s Office for the Northern District of Illinois’s (“USAO-NDIL”) ledger does not indi- cate where the payments went, and that his forfeiture pay- ments did not go to his co-defendant. Id. We address each argument in turn. I We first address Mr. Boultbee’s argument that the Claims Court has jurisdiction over his case. We disagree. Under the Tucker Act, certain actions for monetary relief against the United States can be brought in the Claims Court. See 28 U.S.C. § 1491. The Tucker Act grants the Claims Court jurisdiction to decide “actions pursuant to contracts with the United States, actions to recover illegal exactions of money by the United States, and actions brought pursuant to money-mandating statutes, regula- tions, executive orders, or constitutional provisions.” Roth v. United States, 378 F.3d 1371, 1384 (Fed. Cir. 2004). Here, Mr. Boultbee fails to establish a ground to invoke the Claims Court’s limited jurisdiction. Mr. Boultbee’s claim is for a refund of payments he made as part of his criminal conviction sentence. His claim, however, is not the type of claim that falls within the Claims Court’s jurisdiction. First, his claim is not pursu- ant to a contract with the government. Mr. Boultbee ap- pears to argue that he had an implied contract with the Case: 24-2260 Document: 29 Page: 5 Filed: 04/10/2025

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government because the government is not entitled to his payments, and his co-defendant, Mr. Atkinson, received a refund after a circuit court partially reversed Mr. Atkin- son’s charges. Appellant’s Informal Br. 9–13. Mr. Boultbee asserts that he voluntarily made the payments because the government could not enforce payment under Canadian law where all his property resides. Id. at 13. Mr. Boult- bee’s arguments fail. An implied contract “requires: (1) mutuality of intent to contract; (2) consideration; and (3) unambiguous offer and acceptance.” Fairholme Funds, Inc. v. United States, 26 F.4th 1274, 1293 (Fed. Cir. 2022). When the government is a party, an implied contract also “requires that (4) the government representative whose conduct is relied upon must have actual authority to bind the government in contract.” Id. at 1294. Mr. Boultbee does not establish the elements required for an implied contract. That Mr. Boultbee’s co-defendant received a re- fund due to a circuit court reversal does not create an im- plied contract between Mr. Boultbee and the government. Second, Mr. Boultbee’s payments are not an illegal ex- action of money. “To invoke Tucker Act jurisdiction over an illegal exaction claim, a claimant must demonstrate that the statute or provision causing the exaction itself pro- vides, either expressly or by ‘necessary implication,’ that ‘the remedy for its violation entails a return of money un- lawfully exacted.’” Norman v. United States, 429 F.3d 1081, 1095 (Fed. Cir. 2005) (quoting Cyprus Amax Coal Co. v. United States, 205 F.3d 1369, 1373 (Fed. Cir. 2000)). The Claims Court noted that Mr. Boultbee expressly dis- claimed bringing an illegal exaction claim. Decision, 2024 WL 3220261, at *5. Third, Mr. Boultbee does not identify any money-man- dating statutes, regulations, executive orders, or constitu- tional provisions that establish jurisdiction over his claim. To the extent Mr. Boultbee relies on the pardon power, par- dons cannot restore “property or interests vested in others in consequence of the conviction and judgment.” Ill. C.R. Case: 24-2260 Document: 29 Page: 6 Filed: 04/10/2025

Co. v. Bosworth, 133 U.S. 92, 103 (1890). Pardons also can- not restore money transferred to the U.S. Treasury, “except expressly authorized by act of Congress.” Knote v. United States, 95 U.S. 149, 154 (1877). The Claims Court found that Mr. Boultbee’s payments vested in third parties or the U.S. Treasury. Even if the payments are not vested, the money would be held by the district court and the Claims Court does not have power to compel the district court to refund the payments. Accordingly, the Claims Court cor- rectly concluded that it lacked jurisdiction to consider Mr. Boultbee’s claim. II We also disagree with Mr. Boultbee’s argument that the Claims Court erred in denying his request to transfer the case. When the Claims Court “finds that there is a want of jurisdiction, the court shall, if it is in the interest of justice, transfer such action or appeal to any other such court . . . in which the action or appeal could have been brought at the time it was filed or noticed.” 28 U.S.C. § 1631. Here, the Claims Court had a sufficient basis to conclude that it is not in the interest of justice to transfer the case. The Claims Court denied Mr. Boultbee’s transfer re- quest because it found that his payments did not remain with the District Court for the Northern District of Illinois. Decision, 2024 WL 3220261, at *9. In reaching its conclu- sion, the Claims Court found that the USAO-NDIL ledger indicated that Mr. Boultbee made his final payment on June 29, 2009. Id.; see S.A. 32. The Claims Court noted that the USAO-NDIL holds the payment for thirty days and remits it to either the U.S. Treasury or a person to whom restitution is owed. Decision, 2024 WL 3220261, at *9. Further, the Claims Court found that the District Court for the Northern District of Illinois’s 2011 final order of forfeiture showed that after Mr. Boultbee satisfied his forfeiture liability, the district court ordered release of Case: 24-2260 Document: 29 Page: 7 Filed: 04/10/2025

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funds to his co-defendant, Mr. Black, whose funds the dis- trict court held to cover Mr. Boultbee’s forfeiture. Id.; see S.A. 30. As a result, the Claims Court found that Mr. Boultbee’s payments vested in third parties or the U.S. Treasury before he received his pardon in 2020. Decision, 2024 WL 3220261, at *9. The Claims Court concluded that transfer is not in the interest of justice because the North- ern District of Illinois no longer held the funds. Id. The Claims Court did not abuse its discretion by declining to transfer Mr. Boultbee’s case. CONCLUSION We have considered Mr. Boultbee’s remaining argu- ments and find them unpersuasive. For the foregoing rea- sons, we affirm the Claims Court’s decision. AFFIRMED COSTS No costs.