Doe v. United States

95 Fed. Cl. 546
CourtUnited States Court of Federal Claims
DecidedNovember 10, 2010
StatusPublished
Cited by12 cases

This text of 95 Fed. Cl. 546 (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, 95 Fed. Cl. 546 (uscfc 2010).

Opinion

MEMORANDUM OPINION AND ORDER

CHRISTINE O.C. MILLER, Judge.

Plaintiffs claim for damages from an alleged taking of his property and for breach of contract is before the court after argument and supplemental briefing on defendant’s motion to dismiss under RCFC 12(b)(1) for lack of subject matter jurisdiction or, in the alternative, under RCFC 12(b)(6), for failure to state a claim for relief. A novel takings issue is presented — whether an Iraqi citizen can maintain a Fifth Amendment takings claim for the occupation of his home by the United States military during the Battle of Fallujah, a question that requires a determination as to whether the military necessity doctrine precludes invocation of the Fifth Anendment for a military occupation during wartime and, if not, whether plaintiff can establish the requisite substantial connections with the United States, a prerequisite for a nonresident alien to have standing to allege a taking of extraterritorial property; and, if so, whether plaintiff can bring a claim for inverse condemnation. The contract claim requires resolution of the more straightforward issue of whether plaintiff has alleged the elements necessary to show an express or implied contract with the United States.

FACTS

I. Background

1. The Battle of Fallujah

The following facts reflect documents submitted beyond the original and amended complaints because subject matter jurisdiction is disputed. These facts, material solely to defendant’s motion to dismiss on the merits, are accepted as alleged or averred. This case has its genesis in the United States’ military actions in Operation Iraqi Freedom. On March 19, 2003, President George W. Bush ordered, as part of a multinational force (the “Coalition” or “Coalition Forces”), the commencement of combat operations in Iraq. See Authorization for Use of Military Force Against Iraq Resolution of 2002, Pub.L. No. 107-243, § 3(a), 116 Stat. 1498 (granting congressional authorization for President to use armed forces in Iraq); Letter to Congressional Leaders Reporting on the Commencement of Military Operations Against Iraq, 1 Pub. Papers 287 (Mar. 21, 2003). In April 2003 Coalition Forces took control of Baghdad, Iraq’s capital, and the existing government controlled by Saddam Hussein came to an end. By spring 2004 United States and other Coalition Forces were engaged in combat operations against an increasingly violent insurgency.

During Mai’ch 2004 violent attacks against Coalition Forces in Fallujah “rose sharply,” and the city began to fall into the hands of insurgents. Declaration of Lt. Col. Gregory G. Gillette USMC, Feb. 4, 2009, ¶6. On March 31, 2004, an Aneriean contractor’s vehicle was ambushed by insurgents; all four passengers were killed; their bodies, mutilated. Id. In April 2004 Coalition Forces launched an offensive against the insurgency to regain control of the city (the “First Battle of Fallujah”). In the ensuing days of the fight, Coalition Forces were

combating dozens of dispersed hardcore groups of insurgents located throughout the entire city and surrounding area. Insurgents took over businesses, public buildings and occupied private homes, using them to build or store improvised explosive devises and ammunition. In anticipation and prosecution of the battle, insurgents occupied many homes and rigged them with booby traps to kill coalition forces during house to house fighting. Insurgents routinely destroyed homes and used the rubble to impede the flow of Coalition Force vehicles and also used the rubble to fortify their fighting positions.

[551]*551Id. ¶ 7. Due to “military necessity,” Coalition Forces would temporarily occupy buildings in and around the city. Id. ¶8. The fighting continued in and around Fallujah through November and December of 2004 (the “Second Battle of Fallujah”). See Declaration of Lt. Col. Keith A. Forkin USMC, Feb. 4, 2010, ¶ 6. The violence decreased, and combat operations in Fallujah began to stabilize in early 2005. Id.

2. The occupation of plaintiff’s home

[John Doe] (“plaintiff’), an Iraqi citizen, professes to be a sheik and a man of considerable education and influence. In May 2004 plaintiff owned and resided in his home in Fallujah, Iraq. Plaintiff alleges that, at some point prior to the commencement of Operation Iraqi Freedom, he was contacted by “authorized representatives of the United States,” who asked him to “pi-ovide assistance in support of [the United States’] mission in Iraq.” Am. Compl. filed Nov. 16, 2009, ¶ 4. Plaintiff maintains that these representatives were membei’s of the United States [deleted] who conducted “many secret conversations and meetings” with plaintiff. PL’s Br. filed June 21, 2010, at 2.1 In exchange for plaintiffs “support and assistance,” these representatives agi’eed that the United States would compensate him for any “inconvenience or damage he sustained in the forthcoming military action.” Am. Compl. ¶ 4. Plaintiff accepted this offer and provided suppoi’t to the “interests of the United States in Iraq.” Id.

On May 8, 2004, members of the United States Mai’ine Coi'ps (the “USMC” or “Coalition Foi’ees”), acting in support of Coalition operations, temporai’ily occupied plaintiffs home and associated property (“plaintiffs property”) after issuing a written Memorandum of Record dated May 8, 2004, and signed by then-Major Gregory G. Gillette (“the Gillette Memorandum”). Id. ¶ 5. The Memorandum provided notice of intent to occupy plaintiffs home and stated in full:

Be advised that the Coalition Forces are occupying your house and property without your consent. The Coalition Forces are in your home due to military necessity. We intend to be fair and to compensate you for any damages and inconvenience caused by our occupation. However, you cannot object to the Coalition presence.

Id. Ex. 2. Plaintiff and his family complied with the Gillette Memoi’andum, departed from the house, and took up residence elsewhere. See id. ¶ 5. During the occupation of plaintiffs propei’ty, Coalition Forces razed a wall sui’rounding plaintiffs home. Id. ¶ 7. “The reason given for such destruction was militai’y necessity (i.e., to diminish the probability of insurgents using the wall as cover to fire on Coalition Forces).” Id. Plaintiff maintains that Coalition Forces occupied his property continuously until October, 2004, at which time they vacated the property without notice. Id. ¶ 8. At or near the time Coalition Forces withdrew, the property was attacked, looted, and desti’oyed by unknown persons. Id. ¶ 9.

Plaintiff alleges that the conduct of Coalition Forces constitutes a “taking of property without either due px*ocess or fair eompensa[552]*552tion and a breach of the express or implied-in-faet contract made by and between the United States and Plaintiff.” Id.

Plaintiff brought a claim for damages before the Foreign Claims Commission of the USMC Multi National Forces — West for Iraq’s Al Anbar Province (the “Commission”). Pl.’s Br. filed June 21, 2010, Ex. 2. In a letter dated September 4, 2007, a representative of the Commission, Lt. Col. A.G. Peterson, informed plaintiff that he was directed by Brigadier General John R.

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Cite This Page — Counsel Stack

Bluebook (online)
95 Fed. Cl. 546, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-united-states-uscfc-2010.