Double Lion Uchet Express Trust v. United States

CourtUnited States Court of Federal Claims
DecidedApril 16, 2021
Docket20-1074
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 2021).

Opinion

In the United States Court of Federal Claims No. 20-1074T (Filed: April 16, 2021)

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

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

Steven M. Chasin, United States Department of Justice, Washington, DC, for defendant.

OPINION AND ORDER

SWEENEY, Senior Judge

Plaintiffs Double Lion Uchet Express Trust (“Double Lion”), 1 Ra Nu Ra Khuti Amen 2 Bey, and Delma Andrews-Powley, proceeding pro se in this matter, allege that “the United States Incorporated” owes them hundreds of millions of dollars. Plaintiffs also seek to proceed in forma pauperis. Currently before the court is defendant’s motion to dismiss the complaint for lack of subject matter jurisdiction and for failure to state a claim upon which relief can be granted, filed pursuant to Rules 12(b)(1) and 12(b)(6) of the Rules of the United States Court of Federal Claims (“RCFC”). As explained below, the court grants defendant’s motion, denies plaintiffs’ application to proceed in forma pauperis, and enjoins the filing of any additional complaints by plaintiffs in this court absent prior authorization of the chief judge.

I. BACKGROUND

Plaintiffs filed a largely incomprehensible form complaint accompanied by a large appendix of documents. In the civil cover sheet attached to the complaint, which uses the

1 The legal status, if any, of Double Lion is unclear. The documents attached to the complaint imply a connection between Double Lion and Mr. Bey, who is described as the “Settlor” of Double Lion. Compl. App. 11. 2 Mr. Bey is also known as Bertram Andrews-Powley, III. nature-of-suit code for an estate tax claim, they request $15 million for Ms. Andrews-Powley, $419 million for Double Lion, and $419 million for Mr. Bey. Compl. Cover Sheet 1-3. 3 The court has discerned two legal theories that may be implicated in the complaint and its appendix. Before turning to these theories, however, the court observes that this suit has all the hallmarks of a “sovereign citizen” suit that has no basis in law, but instead relies on fictional legal instruments and frivolous theories to advance the baseless claim that plaintiffs are creditors of the United States.

A. Moorish Sovereign Citizen Complaints

The sovereign citizen concepts espoused in the complaint are not unfamiliar. The federal court system in general, and the United States Court of Federal Claims (“Court of Federal Claims”) in particular, have become well acquainted with the sovereign citizen movement over the past few decades. Typically, sovereign citizens maintain that “they are not subject to federal government authority and employ various tactics in an attempt to, among other acts, avoid paying taxes [and] extinguish debts.” Walby v. United States, 144 Fed. Cl. 1, 3 (2019), aff’d, 957 F.3d 1295 (Fed. Cir. 2020).

Among the adherents to sovereign citizen concepts and strategies, some claim to be “sovereign citizens by virtue of their alleged Moorish origin.” Bey v. State, 847 F.3d 559, 560 (7th Cir. 2017). These Moorish sovereign citizens

build[] on their alleged ancestry in ancient Moors (and/or on their alleged or actual adhesion to Moorish religious convictions) for the purposes of . . . initiating frivolous legal actions on the grounds of their self-granted “diplomatic immunity,” which these individuals deduce either from their self-granted “Moorish citizenship” and from their correspondingly-produced homemade “Moorish” documents . . . or from a multitude of other, equally non-cognizable under the law, bases, which these individuals keep creating in order to support their allegations of “diplomatic immunity.”

Murakush Caliphate of Amexem Inc. v. New Jersey, 790 F. Supp. 2d 241, 245 (D.N.J. 2011). In short, these individuals “attempt to benefit from the protections of federal and state law while simultaneously proclaiming their independence from and total lack of responsibility under those same laws.” El-Bey v. United States, No. 1:08CV151, 2009 WL 1019999, at *1 (M.D.N.C. Jan. 26, 2009).

The vocabulary used by plaintiffs in the complaint at bar is typical of a Moorish sovereign citizen suit: (1) “The Moorish National Republic,” Compl. App. 1; (2) “Aboriginal and Indigenous Natural Peoples of North-West Amexem North America,” id.; (3) “Moorish Science Temple of America,” id. at 11; (4) “Aboriginal/Indigenous, free Sovereign Moor— Natural Person of the Land,” id. at 85; and (5) “Washitaw de Dugdahmoundyah Territory,” id. at

3 The page references to plaintiffs’ filings are those assigned by the court’s electronic filing system.

-2- 105. See Murakush Caliphate of Amexem Inc., 790 F. Supp. 2d at 242-73 (providing a history of the litigation tactics and examples of the specialized vocabulary of Moorish sovereign citizen plaintiffs who assert that they are endowed with special citizenship rights). Also typical of Moorish sovereign citizen litigants is the practice of creating documents purporting to establish various legal rights. See, e.g., El-Bey, 2009 WL 1019999, at *1 (noting that the Moorish sovereign citizen plaintiff in that case had filed “several bogus documents”). The appendix here includes an abundance of meaningless documents created by plaintiffs with legal terminology in the titles: “Notice of Public Records Correction International Document,” Compl. App. 78; “Court Bond / Security,” id. at 106; “Note” (promissory note tendered in lieu of $400 federal district court filing fee), id. at 116; “Statement of Account,” id. at 252; “Trust Indenture,” id. at 272; “Notice of Dishonor,” id. at 288; “Notice of Waiver of Tort,” id. at 294; “Notice - Letter Rogatory,” id. at 319; “Quit-Claim-Al-Sesin-In-Deed,” id. at 663; and “Certificate of Acknowledgement,” id. at 667.

The appendix also includes hundreds of pages of court orders, court judgments, and court docket reports that have been annotated with hand-written gibberish—each of these documents is described by plaintiffs in their appendix index as a “private banker’s acceptance” or “private banker’s contract”; the compendium of these annotated documents appears to be an attempt by plaintiffs to justify their monetary claim by identifying a series of adverse events they have encountered in the federal court system and the Florida state court system. Id. at 2-6, 473-618, 627-42, 673-749, 752-96. As in many Moorish sovereign citizen suits, the mass of paper filed by plaintiffs is vexatious and wastes the resources of defendant and the court. See, e.g., El-Bey v. City of Greensboro, No. 1:10CV572, 2011 WL 4499168, at *3 (M.D.N.C. Sept. 27, 2011) (decrying the “drain on scarce judicial resources imposed by [that Moorish sovereign citizen plaintiff’s] voluminous and repetitive filings” and noting the need to protect potential defendants “from having to respond to baseless and harassing litigation in the future”), report and recommendation adopted as modified, No. 1:10CV572, 2012 WL 13064405 (M.D.N.C. Mar. 21, 2012), aff’d, 539 F. App’x 312 (4th Cir. 2013) (mem.).

Because plaintiffs here have crafted a complaint that fully embraces Moorish sovereign citizen concepts and vocabulary, and have expounded on such concepts ad nauseam, the court restricts its analysis to what can be understood of their requests for relief.

B. Two Legal Bases That Might Be Discerned in the Complaint

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