Edelmann v. United States

76 Fed. Cl. 376, 2007 U.S. Claims LEXIS 122, 2007 WL 1229433
CourtUnited States Court of Federal Claims
DecidedApril 24, 2007
DocketNo. 03-2692 C
StatusPublished
Cited by68 cases

This text of 76 Fed. Cl. 376 (Edelmann 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
Edelmann v. United States, 76 Fed. Cl. 376, 2007 U.S. Claims LEXIS 122, 2007 WL 1229433 (uscfc 2007).

Opinion

OPINION AND ORDER

GEORGE W. MILLER, Judge.

This matter is before the Court on defendant’s motion to dismiss plaintiffs’ second amended complaint for lack of subject matter jurisdiction. Defendant filed its motion (“Def.’s Mot.,” docket entry 29) on February 15, 2007. Plaintiffs filed their response (“Pis.’ Resp.,” docket entry 35) on March 20, [378]*3782007. Defendant submitted its reply (“Def.’s Reply,” docket entry 36) on April 5, 2007, and refiled it, at the Court’s request, on April 13, 2007.

Because plaintiffs are appearing pro se, their pleadings are held to “less stringent standards than formal pleadings drafted by lawyers.” Haines v. Kemer, 404 U.S. 519, 520, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972). Accordingly, the Court shall construe “plain-tifffs’] pleadings liberally.” McSheffrey v. United States, 58 Fed.Cl. 21, 25 (2003). “This latitude, however, does not relieve a pro se plaintiff from meeting jurisdictional requirements.” Bernard v. United States, 59 Fed.Cl. 497, 499 (2004). Even under the less-stringent standard applicable to pro se plaintiffs, for the reasons set forth below, the Court concludes that it lacks jurisdiction over the subject matter of plaintiffs’ claims. However, the Court denies the Government’s motion to dismiss and directs the transfer of plaintiffs’ action to the-United States District Court for the Eastern District of Arkansas pursuant to 28 U.S.C. § 1631 (2000).

BACKGROUND1

Plaintiffs originally brought this action against the United States, various named and unnamed Assistant United States Attorneys (“AUSAs”), and several financial institutions in November 2003. In their original complaint (“Compl.,” docket entry 1), plaintiffs sought $1.5 million in damages, alleging a number of misdeeds surrounding grand jury subpoenas and the financial institutions’ subsequent disclosure of certain of plaintiffs’ financial records in compliance with those subpoenas. Compl. HH 1-14.

On April 9, 2004, defendant filed a motion to stay proceedings (docket entry 13), pending the outcome of criminal proceedings involving Ms. Edelmann, from which plaintiffs’ claims in this action arose. The Court granted defendant’s motion on May 5, 2004, and ordered that a status report be filed within ten days after the conclusion of criminal proceedings against Ms. Edelmann, including any appeal.2 On August 25, 2006, defendant filed a status report (docket entry 19) informing the Court that Ms. Edelmann’s conviction for mail fraud, wire fraud, and money laundering, United States v. Edelmann, 458 F.3d 791, 798 (8th Cir.2006), had been affirmed by the United States Court of Appeals for the Eighth Circuit. On October 6, 2006, following the issuance of the mandate of the Court of Appeals, this Court issued an order lifting the stay and setting a schedule for further proceedings in this case (docket entry 22).

On October 24, 2006, plaintiffs filed a motion for leave to amend their complaint, as well as their proposed second amended complaint (“Sec. Am. Compl,” docket entry 23). Their motion for leave to amend explained that, since the filing of the original complaint and their first amended complaint, defendant’s alleged continuing misconduct with respect to Ms. Edelmann’s criminal conviction had given rise to other claims in addition to those originally stated. Plaintiffs’ second amended complaint included 124 allegations, up from fourteen in the original complaint.

Plaintiffs allege that the Government, through the various AUSAs, committed fraud, misrepresentation, slander, perjury, harassment, intimidation, coercion, theft, defamation, and that the Government deprived Ms. Edelmann of her right to a fair trial. See, e.g., Sec. Am. Compl. ¶¶ 26-30, 42, 44, 48, 50-52, 56-57, 62, 65, 66, 72-73, 84, 87, 89-90, 103-04, 112-13, 116, 120-21, 123-24. Plaintiffs assert that thé Government violated a plea agreement they allege Ms. Edelmann entered into, under which she would cooperate with the Government and, in return, would only be charged with one count of fraud and would not be incarcerated. Id. ¶¶11, 32-33. Although the alleged plea agreement was not memorialized in a signed writing, plaintiffs allege that the Government entered into an implied-in-fact contract with Ms. Edelmann. Pis.’ Resp. 3. Plaintiffs further assert that the Government unlawfully [379]*379gained access to, and certain financial institutions unlawfully disclosed to the Government, plaintiffs’ financial records in violation of the Right to Financial Privacy Act of 1978, 12 U.S.C. § 3401 et seq. (2000) (“RFPA”). Sec. Am. Compl. ¶¶12-19. Plaintiffs allege that the Government violated Ms. Edelmann’s constitutional rights by incarcerating her in a mental institution and forcing her to undergo a mental evaluation, id. 1193, and deprived plaintiffs of their Fifth and Fourteenth Amendment rights to due process and equal protection of the law. Id. ¶¶12, 19. Plaintiffs also allege that the forfeiture of certain of plaintiffs’ property constituted a taking without just compensation under the Fifth Amendment. Pis.’ Resp. 12-16. Finally, plaintiffs allege that the Government violated Ms. Edelmann’s Eighth Amendment right to be free from cruel and unusual punishment and her Sixth Amendment right to counsel. See. Am. Compl. ¶¶108, 118-19.

DISCUSSION

I. Standard of Review

Subject matter jurisdiction may be challenged at any time by the parties, the Court sua sponte, or on appeal. Booth v. United States, 990 F.2d 617, 620 (Fed.Cir.1993). In considering defendant’s motion to dismiss for lack of subject matter jurisdiction, the Court must construe the facts in the complaint in the light most favorable to plaintiffs, see Nw. Airlines v. Trans. Workers Union, 451 U.S. 77, 81 n. 3, 101 S.Ct. 1571, 67 L.Ed.2d 750 (1981) (citing Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974)), and accept any undisputed allegations of fact as true. See Reynolds v. Army and Air Force Exch. Serv., 846 F.2d 746, 747 (Fed.Cir.1988).

When jurisdictional facts are challenged, however, the Court need not accept plaintiffs’ framing of the complaint. See Lewis v. United States, 32 Fed.Cl. 301, 304 (1994), aff'd, 70 F.3d 597 (Fed.Cir.1995). Plaintiffs are responsible for setting forth a jurisdictional basis for their claims. Rule 8(a)(1) of the Rules of the United State Court of Federal Claims (the complaint must contain “a short and plain statement of the grounds upon which the court’s jurisdiction depends.”). “Determination of jurisdiction starts with the complaint, which must be well-pleaded in that it must state the necessary elements of the plaintiffs’] claim, independent of any defense that may be interposed.” Holley v. United States, 124 F.3d 1462, 1465 (Fed.Cir. 1997).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Guloy v. United States
Federal Claims, 2025
Polinski v. United States
Federal Claims, 2025
Martin v. United States
District of Columbia, 2025
Jiles v. United States
Federal Claims, 2024
Maat El v. United States
Federal Claims, 2024
Murphy v. United States
Federal Claims, 2023
Griffin v. United States
Federal Claims, 2022
Arroyo v. United States
Federal Claims, 2021
Wilcock v. United States
Federal Claims, 2021
Yates v. United States
Federal Claims, 2020
Harvey v. United States
Federal Claims, 2020
Bondyopadhyay v. United States
Federal Claims, 2020
Crosby v. United States
Federal Claims, 2019
Wolffing v. United States
Federal Claims, 2019
Weir v. United States
Federal Claims, 2018
Zainulabeddin v. United States
Federal Claims, 2018
Meissner v. United States
Federal Claims, 2018
Stewart v. United States
130 Fed. Cl. 172 (Federal Claims, 2017)
Gonzalez v. United States
Federal Claims, 2016

Cite This Page — Counsel Stack

Bluebook (online)
76 Fed. Cl. 376, 2007 U.S. Claims LEXIS 122, 2007 WL 1229433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edelmann-v-united-states-uscfc-2007.