Davis v. United States

123 Fed. Cl. 235, 2015 U.S. Claims LEXIS 1178, 2015 WL 5310785
United States Court of Federal Claims·Decided September 10, 2015·No. 15-162C·Published·Cited by 11 cases

Opinion

Pro Se; Rule 12(b)(1), Subject-Matter Jurisdiction; Rule 12(b)(6), Failure to State a Claim; Rule 56, Motion for Partial Summary Judgment; Rule 12(c), Judgment on the Pleadings; In Forma Pauperis.

MEMORANDUM OPINION AND ORDER

LYDIA KAY GRIGGSBY, Judge

I. INTRODUCTION

Plaintiff pro se, Dexter L. Davis, brought this action seeking monetary damages, dis *237 charge of relevant debts and “a tax payment” against the United States, relating to allegations that the United States Department of Agriculture (“USDA”) engaged in race-based discrimination when the government denied plaintiffs request for a loan subordination. The government has moved to dismiss plaintiffs complaint under Rules 12(b)(1) and 12(b)(6) of the Rules of the United States Court of Federal Claims (“RCFC”), alleging lack of subject-matter jurisdiction and failure to state a claim upon which relief may be granted. Plaintiff has also filed motions to proceed in forma pauperis, for partial summary judgment and for judgment on the pleadings, pursuant to 28 U.S.C. § 1951(a) and RCFC 56 and 12(c). For the reasons set forth below, the Court (1) GRANTS defendant’s motion to dismiss; (2) DENIES as moot plaintiffs motion for partial summary judgment; (3) DENIES as moot plaintiffs motion for judgment on the pleadings; and (4)GRANTS plaintiffs motion to proceed in forma pauperis.

II. FACTUAL AND PROCEDURAL BACKGROUND 1

A. Factual Background

Plaintiff received several loans from the Farmers Home Administration (now the Farm Service Agency or “FSA”) at various periods beginning in 1984. Compl. at 1. In his complaint, plaintiff alleges that officials with the USDA and the FSA engaged in race-based discrimination when they denied his 2010 request for loan subordination. See generally Compl. Specifically, on December 2, 2010, plaintiff applied for loan servicing subordination with the USDA. Compl. at 5-6; App. to Def. Mot. at 31-34, 160-64. On February 24, 2011, the USDA formally notified plaintiff that the agency denied his request for subordination. Compl. at 8; App. to Def. Mot. at 36-39. According to plaintiff, the FSA denied the subordination request “out of racial bias and retaliation for past complaints of discrimination; and for his participation in local resistance to race discrimination by the Agency.” Compl. at 9.

On March 2, 2011, plaintiff appealed the subordination denial to the USDA’s National Appeals Division. Def. Mot. at 5; App. to Def. Mot. at 141-46. In his appeal, plaintiff alleged the USDA engaged in racial discrimination and violated the timeliness requirements of the loan application process set out in 7 C.F.R. § 764.53(c). Id.; App. to Def. Mot. at 147. On April 19, 2011, the National Appeals Division dismissed his appeal. Def. Mot. at 5; App. to Def. Mot. at 147-50.

On November 20, 2014, plaintiff filed a complaint in the. United States District Court for the Western District of Louisiana, asserting claims against four government officials in their individual capacities: Chris Beyer-helm, Chief Deputy Administrator of the USDA; Willie Cooper, State Executive Director of the FSA; Brad Smith, FSA Farm Loan Chief; and Steve Dooley, FSA local agent. Compl., Davis v. Vilsack, No. 3:14— cv-3320 (W.D. La. filed Nov. 20, 2014). 2 On August 21, 2015, the complaint was dismissed with prejudice. Judgment, Davis, No 3:14-cv-3320.

On February 23, 2015, plaintiff filed a complaint in this Court. See generally Compl. In his complaint, plaintiff alleges nine causes of action — namely:

(1) Breach of Contract;
(2) Implied Covenant of Good Faith and Fair Dealing;
(3) 15 U.S.C. § 1122;
(4) Implied in Fact;
(5) Expressed in Fact;
(6) Breach of Fiduciary Duty;
(7) Just Compensation Clause;
*238 (8) Unjust Enrichment; and
(9) Instrumental(s).

Compl. at 19.

Plaintiff asserts different causes of action, as well as different grounds for jurisdiction, in the two complaints. Compare Compl. at 1, 19, with Compl. at 1, 19, Davis, No. 3:14-ev-3320. But, the two complaints contain identical factual allegations in paragraphs 3 through 75 of both complaints and in the prayers for relief in both complaints. Compare Compl. at ¶¶3-75, Prayer for Relief, with Compl. at ¶¶3-75, Prayer for Relief, Davis, No. 3:14-cv-3320.

B. Procedural Background

On February 23, 2015, plaintiff filed his complaint in this ease. See generally Compl. On the same date, plaintiff also filed a motion to proceed informa pauperis. See generally Pl. Mot. to Proceed In Forma Pauperis. On April 24, 2015, the government moved to dismiss plaintiffs complaint under RCFC 12(b)(1) for lack of subject-matter jurisdiction and under RCFC 12(b)(6) for failure to state a claim upon which relief may be granted. See generally Def. Mot.; RCFC 12(b)(1); RCFC 12(b)(6). Plaintiff filed a motion for partial summary judgment on May 18, 2015, on his claim that the FSA violated 7 C.F.R. § 764.53(c). See generally Pl’s. Mot. for Partial Summ. J.

When plaintiff failed to file a timely response to defendant’s motion to dismiss, the Court issued an Order to Show Cause on June 5, 2015. See generally Order to Show Cause. Defendant moved to stay the briefing of plaintiffs motion for partial summary judgment on June 18, 2015. See generally Def. Mot. to Stay Briefing on PI. Mot. for Partial Summ. J. The Court granted defendant’s motion to stay on June 22, 2015. See generally Order, June 22, 2015. Plaintiff responded to the Order to Show Cause and filed a response to defendant’s motion to dismiss on June 19, 2015. See generally PL Resp. to Show Cause Order; PL Opp. On July 9, 2015, defendant filed a reply in support of its motion to dismiss. See generally Def. Rep.

III. LEGAL STANDARDS

A. Pro Se Litigants

The Court recognizes that parties proceeding pro se are granted greater leeway than litigants represented by counsel. See Haines v.

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Davis v. United States, 123 Fed. Cl. 235, 2015 U.S. Claims LEXIS 1178, 2015 WL 5310785 (uscfc 2015).

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