Dobyns v. United States

127 Fed. Cl. 63, 2016 WL 3211222
CourtUnited States Court of Federal Claims
DecidedJune 9, 2016
Docket08-700C
StatusPublished
Cited by2 cases

This text of 127 Fed. Cl. 63 (Dobyns v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dobyns v. United States, 127 Fed. Cl. 63, 2016 WL 3211222 (uscfc 2016).

Opinion

Fraud Upon the Court; Fraud by an Opposing Party; Relief from Judgment; RCFC 60; RCFC 63(f); Remand Pursuant to Fed. R. App. P. 12.1

PATRICIA CAMPBELL-SMITH, Chief Judge

OPINION AND ORDER

This matter is before the court on remand. Pursuant to Rule 60 of the Rules of the United States Court of Federal Claims (RCFC), plaintiff filed a motion seeking relief from judgment (Rule 60 Motion) alleging that defendant, through its counsel, had committed fraud on the court. By appointment, a special master gathered evidence to assist the court in determining whether such fraud had occurred. After discovery and briefing by the parties, the special master issued a final report and recommendation finding no evidence of fraud. Defendant filed a motion requesting that the court adopt that report and recommendation, and plaintiff filed an objection.

For the following reasons, the court DENIES plaintiffs Rule 60 Motion and adopts the special master’s final report and recommendation. Defendant’s motion is GRANTED, and plaintiffs objection is DENIED.

I. Background

A thorough discussion of the factual and procedural history of this case is set forth in the opinion issued by the court after the *65 conduct of a three-week trial on liability and damages, see Dobyns v. United States, 118 Fed.Cl. 289 (2014), ECF No. 287. For ease of reference, a brief recitation of the facts and a review of the current procedural posture of the case follows here.

. Jay Anthony Dobyns (plaintiff or Agent Dobyns), a former agent of the Bureau of Alcohol, Tobacco and Firearms (ATF) 2 , filed a complaint against the United States (defendant or government) alleging that ATF officials breached the settlement agreement into which the parties had entered to resolve plaintiffs employment dispute. Op. 4, Dec. 1, 2014, ECF No. 816. Agent Dobyns also alleged that ATF officials flouted the settlement agreement and thereby violated the implied covenant of good faith and fair dealing. Id. The government asserted a counterclaim, arguing that plaintiff breached the settlement agreement by wilting and publishing books in which he shared his experiences as an agent. Op. 4, ECF No. 316.

Material to plaintiffs case against defendant was ATF’s withdrawal of Agent Dobyns’ fictitious identity credentials 3 three months prior to an arson at Agent Dobyns’ home in Tucson, Arizona. Dobyns, 118 Fed.Cl. at 298-300. ATF withdrew the credentials even though it was aware of credible threats to Agent Dobyns, which had been substantiated by an ATF threat assessment completed less than one year earlier. 4 Id. at 299-300, 309.

In response to complaints received from Agent Dobyns, Agent Christopher Trainor (Agent Trainor) of ATF’s Internal Affairs Division (IAD) completed a formal investigation of ATF’s response to the fire at Agent Dobyns’ residence. Id. at 307-308. Agent Trainor concluded, in an IAD Report of Investigation (ROI), that certain ATF leadership mismanaged the response to the fire, and that certain ATF leadership identified Agent Dobyns as a suspect during the arson investigation, notwithstanding credible evidence indicating otherwise. Id.

More than twenty ATF officials and agents testified during the three-week trial. Id. On August 26, 2014, the court issued a fifty-three page opinion finding that while ATF did not breach the settlement agreement, Dobyns, 118 Fed.Cl. at 313-16, it did breach the implied covenant of good faith and fair dealing, id. at 317-21. The court awarded Agent Dobyns $173,000 for emotional distress and pain and suffering. Id. at 321-27. The court denied the government’s counterclaim because ATF knew about the publishing contracts prior to executing the settlement agreement. Id. at 327-330.

After the clerk of court entered judgment in favor of plaintiff, J., Aug. 28, 2014, ECF No. 288, defendant filed a notice of appeal, see Def.’s Notice, Oct. 24, 2014, ECF No. 297. Shortly thereafter, plaintiff filed a notice of cross-appeal. See PL’s Notice, Oct. 27, 2014, ECF No. 299.

On October 29, 2014, the court issued an order voiding judgment, based on indications that defendant’s counsel had committed fraud on the court. Order, ECF No. 300. Defendant filed a motion to vacate that order, see Def.’s. Mot., Nov. 6, 2014, ECF No. 304, and the court granted defendant’s motion, see Order, Nov. 12, 2014, ECF No. 308.

On November 14, 2014,. the court issued an order requesting clarification from the parties as to whether they intended to invoke the “indicative ruling” procedures in the court’s rules, based upon the alleged fraud. Order 1, Nov. 14, 2014, ECF No. 311. In response to the court’s order, plaintiff moved for an indicative ruling under RCFC 62.1 and for relief from judgment under Rule 60. See PL’s Mot., Nov. 19, 2014, ECF No. 313. To support his requests, plaintiff identified ten instances of alleged misconduct by defen *66 dant’s attorneys. Id. at 4-5. On December 1, 2014, the court granted plaintiffs motion for an indicative ruling (December 2014 Order). See Order, Dec. 1, 2014, ECF 316. On December 18,2014, the Federal Circuit remanded the case back to the court for further proceedings pursuant to Fed. R. App. P. 12.1, but otherwise retained jurisdiction. Dobyns v. United States, No. 15-5021, ECF No. 5 (Fed. Cir. Dec. 18,2014)(per curiam).

On remand from the Federal Circuit, the then-assigned judge, .Senior Judge Francis Allegra (assigned judge or Judge Allegra), recommended the appointment of a special master to assist him in making findings, Order, Feb. 9, 2014, ECF No. 330. Both parties agreed that the appointment of a special master was appropriate. See Def.’s Resp., Feb. 18, 2015, ECF No. 331; see also PL’s Resp., Feb. 18, 2015, ECF No. 332.

On February 23, 2015, the undersigned, in her capacity as chief judge, issued an order appointing retired magistrate judge John Facciola to serve as special master (Special Master) in this case. Order, Feb. 23, 2015, ECF No. 334. On that same date, the assigned judge issued an order setting forth the Special Master’s responsibilities and the procedures governing his service (February 2015 Order).' Order 4-6, Feb. 23, 2015, ECF No. 335. Among other designated tasks, the order authorized the Special Master to investigate those matters described in Paragraph 21 of the order, Id. at 4. Paragraph 21 provided that:

The Special Master will make findings assisting the assigned judge in determining whether defendant’s attorneys, in the conduct of this case, effectuated a fraud upon the court under RCFC 60(d)(3). As may be necessary, the Special Master may also consider whether there are other grounds for relief from a final judgment in this case under RCFC 60, including the existence of fraud (whether previously called intrinsic or extrinsic), misrepresentation, or misconduct by an opposing party under RCFC 60(b)(3).

Id. at 6.

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Bluebook (online)
127 Fed. Cl. 63, 2016 WL 3211222, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dobyns-v-united-states-uscfc-2016.