Doko Farms v. United States

588 F. Supp. 867, 1984 U.S. Dist. LEXIS 16443
CourtDistrict Court, N.D. Texas
DecidedMay 24, 1984
DocketCiv. A. CA-5-79-72A, CA-5-79-54A and CA-5-79-78A
StatusPublished
Cited by3 cases

This text of 588 F. Supp. 867 (Doko Farms v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doko Farms v. United States, 588 F. Supp. 867, 1984 U.S. Dist. LEXIS 16443 (N.D. Tex. 1984).

Opinion

ORDER

WOODWARD, Chief Judge.

Plaintiffs here were originally sued by the Government for overpayments under the Upland Cotton Program. When the liability was administratively determined by the Department of Agriculture, the plaintiffs’ names were placed on the Federal Debt Register, and payments subsequently earned by them through agricultural programs have been withheld by the Government. The plaintiffs filed a counterclaim against the Government, seeking removal of their names from the Register and release of the money withheld. See United States v. O’Neil, 709 F.2d 361, 365 (5th Cir.1983). This court severed the counterclaims, and granted Defendants’ Motion for Summary Judgment on the main cause of action on the basis of statute of limitations. The Government failed to file a timely appeal with respect to these three plaintiffs and the judgments became final. The Fifth Circuit affirmed the holding that the judgments were final. Id. at 369. This court further granted summary judgment for the plaintiffs on their counterclaims; the Fifth Circuit, however, reversed and remanded for the determination of an independent jurisdictional basis for the counterclaims. Id. at 375.

The plaintiffs amended their counterclaims, which were filed as amended original complaints in the severed suits and filed Motions for Summary Judgment. The plaintiffs alleged jurisdiction under 28 U.S.C. § 1361, the mandamus statute. The Government filed a Motion to Dismiss for Lack of Jurisdiction or for Failure to State a Claim. The Government further filed a counterclaim to recover the overpayments and filed a Motion for Summary Judgment on its counterclaim. For the following reasons, the United States’ Motion to Dismiss is denied, the plaintiff’s Motion for Summary Judgment is granted, and the United States’ Motion for Summary Judgment on its Counterclaim is denied.

The Government argues that according to 28 U.S.C. § 1346(a)(2) (The Tucker Act), this court has no jurisdiction to hear claims against the United States for an amount exceeding $10,000.00. Since all the plaintiffs’ claims involve the release of funds in excess of $10,000.00, the United States argues that the Court of Claims has exclusive jurisdiction under 28 U.S.C. § 1346(a)(2) and § 1491.

The Tucker Act applies only to suits against the United States for “money damages.” Jones v. Alexander, 609 F.2d 778 (5th Cir.1980) rehearing denied 613 F.2d 314 (5th Cir.1980). The plaintiffs seek to *869 invoke jurisdiction under 28 U.S.C. § 1361, the mandamus statute, and argue that the claim is one to have their name removed from the debt register and not one for “damages” within the . meaning of § 1346(a)(2). The United States, on the other hand, argues that the suit is in essence one for “money damages.”

Section 1361 states that:

The district courts shall have original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States of agency thereof to perform a duty owed to the plaintiff. 28 U.S.C. § 1361.

The requirement for issuing a writ of mandamus are (1) a clear right for relief in the plaintiff (2) clear duty on the part of the government to perform the requested action and (3) no adequate alternative remedy. The fact that the action ordered will affect the Treasury is not a bar to mandamus jurisdiction. See Vishnevsky v. United States, 581 F.2d 1249, 1256 (7th Cir.1978) citing Miguel v. McCarl, 291 U.S. 442, 54 S.Ct. 465, 78 L.Ed. 901 (1934) (affirming mandamus relief to compel federal officers to pay money of Treasury where duty to do so is clear and ministerial). It is this monetary aspect of mandamus jurisdiction which, in some cases, appears to conflict with the jurisdiction of the Court of Claims under 28 U.S.C. § 1346. The key to mandamus jurisdiction, however, is the clear duty on the part of the government to act, though at times, the line between an action for money damages and one for mandamus is hard to draw.

In the present action, this court has the discretion to exercise mandamus jurisdiction, and such exercise would serve judicial economy and be fair to all parties. The funds the plaintiffs seek to have released to them are undisputed in amount and are simply payments being withheld until the Government’s claim against them is “judicially resolved.” What plaintiffs essentially seek is the removal of their names from the debt register; release of the withheld funds is an automatic consequence of such action. This consequential release of funds, which the plaintiffs seek through their counterclaim, is not a typical action for damages. It is more analogous to an action for a declaration of rights; in this case, the right to a particular fund, already in existence. In a typical action for damages, the plaintiff is seeking money indemnification for the harm caused by the defendant; the harm is quantified and a sum of money is computed which will compensate the plaintiff. In this case, however, what plaintiff seeks is the impounded funds which are undisputed. It is the right to release that is being adjudicated here, and not the amount of the funds.

Courts have relied on such distinctions between typical suits for damages and suits for release of funds being withheld. In Brown v. United States, 365 F.Supp. 328 (E.D.Pa.1973) aff'd in part, rev’d in part on other grounds, 508 F.2d 618 (3d Cir.1974) cert. denied, .422 U.S. 1027, 95 S.Ct. 2621, 45 L.Ed.2d 684, members of the plaintiff class were convicted by special court-martials later held to be illegal. The plaintiffs brought suit to have their records expunged and for lost wages. The court distinguished between a claim for unliquidated damages and one for mandamus ordering the return of fines or forfeitures levied under the invalid court-martial.

This Court does not believe that it would be proper to mandamus the payment of unliquidated or disputed sums in the nature of damages. However, this Court does believe that it can mandamus the return of fines or forfeitures levied directly within the four corners of an invalid judgment by a court-martial without jurisdiction. There is no discretion to retain the latter and no reasonable basis to dispute their amount.

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Related

Doko Farms v. United States
21 Cl. Ct. 696 (Court of Claims, 1990)
Farms v. United States
13 Cl. Ct. 48 (Court of Claims, 1987)

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Bluebook (online)
588 F. Supp. 867, 1984 U.S. Dist. LEXIS 16443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doko-farms-v-united-states-txnd-1984.