Doe v. United States

32 Fed. Cl. 472, 1994 U.S. Claims LEXIS 237, 1994 WL 728449
CourtUnited States Court of Federal Claims
DecidedDecember 22, 1994
DocketNo. 93-589C
StatusPublished
Cited by9 cases

This text of 32 Fed. Cl. 472 (Doe 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
Doe v. United States, 32 Fed. Cl. 472, 1994 U.S. Claims LEXIS 237, 1994 WL 728449 (uscfc 1994).

Opinion

OPINION

BRUGGINK, Judge.

John Doe is a confidential informant. He has brought this action under the Tucker Act, 28 U.S.C. § 1491(a)(1) (1988), in order to recover an award pursuant to 19 U.S.C. § 1619 (1988) (the “moiety statute”). The matter is now before the court on the defendant’s motion to dismiss for lack of subject matter jurisdiction and the parties’ cross motions for partial summary judgment. After considering the parties’ written and oral ar[473]*473guments, the court concludes that the defendant’s motion for summary judgment should be granted with respect to count I and that the motion to dismiss should be granted with respect to all remaining counts.

BACKGROUND

In connection with the motions for summary judgment, the defendant has challenged a number of plaintiffs factual assertions. Insofar as they relate to plaintiffs qualification for an award under the moiety statute, the court will assume, solely for the purpose of ruling on the motion to dismiss, that the facts asserted are true. With respect to count I, which alleges the existence of a contract to pay a moiety, only one of the Government’s proposed findings of fact is crucial (that the persons who allegedly contracted for the payment of an award would not have had the authority to do so). Although plaintiff challenges that assertion, for the reasons discussed below, there is no genuine issue of fact generated by that challenge.

Plaintiff was arrested on narcotics trafficking charges. Special Agent X of the United States Customs Service and former Assistant United States Attorney, Y, coordinated the arrest and conducted the initial interrogation. Because of plaintiffs involvement with suspect one, a large scale drug trafficker, Special Agent X hoped that this arrest would lead to the use of plaintiff as an informant.

The court will assume that plaintiff could prove the allegation in his complaint that at the time of his arrest he “was offered, by agents of the Department of the Treasury; the Drug Enforcement Administration; the United States Customs Service and the United States Attorney’s Office a Twenty-Five Percent (25%) reward for forfeitures in seizures resulting from original information from plaintiff.”2 First Amended Complaint 116. In addition to this alleged monetary award, plaintiff was also offered use immunity and a new identity.

Plaintiff contends that he provided information to X and Y regarding, among others, suspect one, suspect two, suspect three, and suspect four. Subsequently, the “suspect one” investigation led to the seizure and forfeiture of approximately $1,600,000 from suspect four. Plaintiff was identified in a search warrant affidavit involving suspect four, and Special Agent X admits that plaintiff was one of two confidential informants used in the suspect four seizure. Moreover, at some later time approximately $8,600,000 was seized from suspect three. Although the Government disputes the allegation, plaintiff contends that the information he gave was original within the meaning of the moiety statute.

Plaintiff applied for a moiety award under Treasury Department regulations and was turned down. He then filed his complaint in this court. The first asserted cause of action is for breach of the alleged contract to pay a moiety. The second cause of action is for negligent misrepresentation. The third cause of action is based on a statutory right to a reward. The fourth cause of action seeks a declaration of plaintiff’s rights. The fifth cause of action is a demand for an accounting of other seizures precipitated by plaintiff’s information.

DISCUSSION

Initially, the court notes that the demands for an accounting and for a declaration of rights, standing alone, are not within the court’s power to grant. These are equitable remedies that, insofar as relevant here, can only survive as-appendages to some other valid cause of action. See United States v. King, 395 U.S. 1, 4-5, 89 S.Ct. 1501,1502-03, 23 L.Ed.2d 52 (1969). The cause of action based on negligent misrepresentation must similarly fail. It is a tort claim outside the court’s jurisdiction. See 28 U.S.C. 1491(a)(1).

The §1619 claim

In order to satisfy this court’s Tucker Act jurisdictional requirements, plaintiff maintains that the moiety statute grants informers the right to be paid a “sum certain.” See Eastport Steamship Corp. v. United [474]*474States, 372 F.2d 1002, 178 Ct.Cl. 599, 605-07 (1967). The current language of the moiety statute, insofar as relevant to the question of this court’s jurisdiction, is as follows:

19 U.S.C. § 1619. Award of compensation to informers

(a) In general

If—

(1) any person who is not an employee or officer of the United States—

(B) furnishes to a United States attorney, the Secretary of the Treasury, or any customs officer original information concerning—

(ii) any violation of customs laws ... and

(2) such ... information leads to a recovery of—

(B) any ... forfeiture of property ... the Secretary may award and pay such person an amount that does not exceed 25 percent of the net amount so recovered.

Under this scheme, the Secretary of Treasury would appear to have the discretion to award any amount from zero to twenty-five percent of the forfeiture. Such permissive language would seem inconsistent with a legally enforceable right to a sum certain of money. In the absence of such certitude, however, this court lacks jurisdiction because the claim runs afoul of Eastport Steamship and its progeny. 178 Ct.Cl. at 606-08, 615-16, 372 F.2d 1002; see, e.g., United States v. Mitchell, 463 U.S. 206, 216-17, 103 S.Ct. 2961, 2967-68, 77 L.Ed.2d 580 (1983); United States v. Testan, 424 U.S. 392, 400, 96 S.Ct. 948, 954, 47 L.Ed.2d 114 (1976); John Doe v. United States, 650 F.2d 287, 224 Ct.Cl. 632, 635 (1980); Austin v. United States, 206 Ct.Cl. 719, 723 (1975).

In an effort to counter this seeming weakness in his claim, plaintiff points to the decision of this court in Lewis v. United States, 32 Fed.Cl. 59 (1994), in which a similar motion to dismiss was denied. There, the court pointed to an equally hoary line of cases in this circuit holding that the word “may,” in an earlier version of the moiety statute, should be interpreted as meaning “shall.” Lewis, 32 Fed.Cl. at 63-64; see, e.g., Allen v. United States, 229 Ct.Cl. 515,1981 WL 22043 (1981); Lacy v. United States, 221 Ct.Cl. 526, 607 F.2d 951 (1979); Tyson v. United States,

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Bluebook (online)
32 Fed. Cl. 472, 1994 U.S. Claims LEXIS 237, 1994 WL 728449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-united-states-uscfc-1994.