Double Lion Uchet Express Trust v. United States

CourtUnited States Court of Federal Claims
DecidedJuly 31, 2020
Docket20-577
StatusPublished

This text of Double Lion Uchet Express Trust v. United States (Double Lion Uchet Express Trust 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
Double Lion Uchet Express Trust v. United States, (uscfc 2020).

Opinion

In the United States Court of Federal Claims No. 20-577C (Filed: July 31, 2020)

************************************* DOUBLE LION UCHET EXPRESS * TRUST et al., * * Plaintiffs, * Pro Se Plaintiffs; Motion to Dismiss; * Subject Matter Jurisdiction; RCFC v. * 12(b)(1); In Forma Pauperis * THE UNITED STATES, * * Defendant. * *************************************

Ra Nu Ra Khuti Amen Bey and Delma Andrews-Powley, Tampa, FL, pro se.

Sosun Bae, United States Department of Justice, Washington, DC, for defendant.

OPINION AND ORDER

SWEENEY, Chief Judge

Plaintiffs Double Lion Uchet Express Trust (“Double Lion”), Ra Nu Ra Khuti Amen Bey,1 and Delma Andrews-Powley,2 proceeding pro se in this matter, allege that a bank unlawfully foreclosed on their property.3 As a result, plaintiffs assert that they have suffered a number of “negligence tort[s]; intentional tort[s]; and strict liability tort[s].” Compl. 8. Plaintiffs have also filed an application to proceed in forma pauperis and a “Motion / Affidavit for Adverse Judgment” (“motion for judgment”). Currently before the court is defendant’s motion to dismiss

1 Mr. Bey is also known as Bertram Andrews-Powley, III. 2 Plaintiffs describe Double Lion as a trust organized under Florida Law; Mr. Bey and Ms. Andrews-Powley are identified as executors and authorized representatives of that trust. 3 Plaintiffs’ initial filing contained a variety of documents with separate captions and signature pages, including a notice of directly related cases, Compl. 277-85; two “Motion[s] for Summary Judgment,” id. at 318-22, 328-32; four “Notice[s] of Request for Entering Judgment,” id. at 300-17, 323-27; and a “Notice of Waiver of Tort,” id. at 333-44. The Clerk’s Office docketed these documents as an attachment to the complaint, and the court will reference them according to their page numbers in that combined document. Having reviewed each document separately, the court concludes that considering them as separate motions would have no impact on the outcome of the case. for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (“RCFC”). As explained below, the court grants defendant’s motion, denies plaintiffs’ motion for judgment, and denies plaintiffs’ application to proceed in forma pauperis.

I. BACKGROUND

Plaintiffs state that they have suffered injuries under a long list of legal authorities, including the United States Constitution; the 1787 Treaty of Peace and Friendship Between the United States of America, and His Imperial Majesty the Emperor of Morocco (“Treaty of Peace and Friendship”); the 1848 Treaty of Guadalupe Hidalgo; the Federal Tort Claims Act (“FTCA”); the Administrative Procedure Act; 42 U.S.C. §§ 1981-1983, 1985-1986;4 18 U.S.C. § 241;5 and Executive Order 13,818.6 The specific injuries plaintiffs allege, and how those injuries relate to these sources of law, are less clear. In short, plaintiffs assert that a bank foreclosure of their property was unlawful. Following a lengthy discussion of previous litigation related to the foreclosure of their property, plaintiffs indicate that they seek “reversal of the state and district court.” Compl. 41; see also id. at 76-252 (providing copies of orders, filings, and docketing information related to proceedings in other courts). As a result of this unlawful foreclosure, plaintiffs claim that they have suffered a number of negligent, intentional, and strict- liability torts, as well as civil rights violations such as denial of due process. The complaint lists a wide variety of entities as “defendants,” including private individuals, state court judges, federal district court judges, federal bankruptcy court judges, and officers of various banks and loan servicing entities.

In addition, throughout their complaint, plaintiffs make vague allusions to concepts associated with Moorish sovereign citizens or similar movements. They assert, for instance:

As living physical biological, sentient beings we are real and we exist on as aspects of existence. The system, on the other hand, is an abstract creation of the mind. As investors in the bankrupt corporation called the United States, as well as the USA, the parent corporation, we, as real people, are the true creditors and source of wealth, as such, we are exempt from taxation from the public side. We are not contractually amalgamated nor are our ens-legis’ amalgamated into the court’s jurisdiction.

4 These sections provide a number of civil rights protections, including civil remedies for certain civil rights violations. 42 U.S.C. §§ 1981-1983, 1985-1986 (2018). 5 This section, labeled “conspiracy against rights,” provides criminal penalties for certain civil rights violations. 18 U.S.C. § 241 (2018). 6 Executive Order 13,818 concerns restrictions on property held by human rights abusers. Exec. Order 13,818, 82 Fed. Reg. 60,839 (Dec. 20, 2017).

-2- Id. at 40; see also id. at 51-52 (asserting that “[i]n the context of International law the Washitaw has established itself as a sovereign independent nation”), 55 (using the heading “THE MOORISH NATIONAL REPUBLIC” and “THE MOORISH DIVINE AND NATIONAL MOVEMENT OF AMERICA”), 346 (asserting that “Muurs cannot be indigent, insolvent nor UNITED STATES CITIZENS”). Taken together, these features suggest an effort by plaintiffs to associate themselves with the movement and its legal tenets. See generally Bey v. State, 847 F.3d 559, 560-61 (7th Cir. 2017) (extensively chronicling the historical heritage and legal efforts of the movement). It is not immediately clear how these concepts relate to the relief plaintiffs seek.

Plaintiffs also indicate that this matter is directly related to Amen Bey v. United States, which was dismissed for failure to prosecute. No. 17-617C, slip op. (Fed. Cl. Oct. 30, 2017). Mr. Bey was the lone plaintiff in that matter, but plaintiffs do not explain the relationship between the two cases.

On June 9, 2020, plaintiffs followed up their complaint with a motion for judgment, in which they allege that defendant failed to respond to the complaint in a timely manner and that judgment should therefore be entered in their favor. Defendant filed a response to this filing, along with a motion to dismiss, on June 22, 2020. After correctly noting that it had responded to plaintiffs’ complaint well before the expiration of the sixty days allotted for the purpose by RCFC 12(a)(1)(A), defendant urges the court to dismiss the complaint for lack of subject matter jurisdiction on a number of independent grounds. Plaintiffs did not file a response to defendant’s motion.

II. LEGAL STANDARDS

A. Pro Se Plaintiffs

Pro se pleadings are “held to less stringent standards than formal pleadings drafted by lawyers” and are “to be liberally construed.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per curiam) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)). However, the “leniency afforded to a pro se litigant with respect to mere formalities does not relieve the burden to meet jurisdictional requirements.” Minehan v. United States, 75 Fed. Cl. 249, 253 (2007); accord Henke v. United States, 60 F.3d 795, 799 (Fed. Cir.

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