Estate of Grant v. United States

134 Fed. Cl. 348
CourtUnited States Court of Federal Claims
DecidedSeptember 29, 2017
Docket16-1660C
StatusPublished
Cited by1 cases

This text of 134 Fed. Cl. 348 (Estate of Grant 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
Estate of Grant v. United States, 134 Fed. Cl. 348 (uscfc 2017).

Opinion

Keywords: Pro Se Complaint; ' RCFC 12(b)(1); Motion to Dismiss; Equal Credit Opportunity Act; Pigford Litigation; USDA; Statute of Limitations; 28 U.S.C. § 2501; Summary Judgment; RCFC 56.

OPINION AND ORDER

KAPLAN, Judge,

The plaintiffs in this case are the estates of two African American farmers, Matthew and Florenza Grant. The complaint alleges that the Grants were victims of racial discrimination by the U.S. Department of Agriculture (USDA) in the administration of its loan programs for farmers. Specifically, the estates allege that in 1998, the Grants and the USDA entered into a settlement agreement to compensate the Grants for discrimination they had suffered. But, according to Plaintiffs, the government never paid them the compensation they were owed under the agreement. Ultimately, Plaintiffs filed this suit alleging a breach of contract, along with a number of other claims relating to their allegations of discrimination.

Before the Court is the government’s' motion to dismiss and for summary judgment. The government’s primary assertion is that there was no valid agreement between the Grants and the United States entitling them to compensation for discrimination, and that as a result, it is entitled to summary judgment on Plaintiffs’ breach claim. Mternatively, it argues that, assuming the existence of a valid agreement, the Court lacks jurisdiction over the breach claim because it is barred by the statute of limitations. The government also asserts that Plaintiffs’ other claims are outside the Court’s jurisdiction and must be dismissed. Plaintiffs have filed an opposition as well as two identical motions for discovery.

For the reasons set forth below, the Court concludes that it lacks jurisdiction over all of Plaintiffs’ claims, and the government’s motion to dismiss is therefore GRANTED. Plaintiffs’ motions for discovery are DE« NIED as moot, 2

BACKGROUND 3

I. The Grants’ Resolution Agreement with the USDA

Matthew and Florenza Grant were African American farmers who owned farmland in North Carolina. See Am. Compl, ¶¶ 1, 18-19, Docket No. 15. During the 1970s, the Grants applied for and received loans from the Farmers Home Administration (FHA) to operate their farm. See Def.’s Mot. to Dismiss & for Summ. J. (Def.’s Mot.) App. at 11, Docket No. 17. From the 1970s through the early 1990s, the Grants had numerous interactions with the FHA in relation to their loans, including exchanges related to loan servicing, repayment, and loan restructuring. See id. at 11-12. The FHA denied most of the Grants’ applications and requests during that time. See id.

*351 In 1995, Matthew Grant filed a claim of discrimination with the USDA’s Farm Service Agency (FSA), the successor agency to the FHA In it, he alleged that the FHA and FSA had engaged in racial discrimination in their processing of the Grants’ loan applications and in servicing and managing the Grants’ existing loans. See Am. Compl. ¶¶ 1-3, 9; see also Def.’s Mot. App. at 11-15. In 1997, the USDA’s Office of Civil Rights issued a final agency decision in which it determined that the FSA had discriminated against Matthew Grant in relation to the farm loans provided to him and others for which he had applied. See Am. Compl. ¶ 2.

On March 2, 1998, Lloyd E. Wright, the director of the USDA’s Office of Civil Rights, and Matthew Grant executed a “Final Resolution Agreement” to settle Mr. Grant’s claims against the USDA Am. Compl, Ex. 4. In it, the parties agreed that the settlement “constitute[d] a full, complete, and final settlement of all claims for relief for the years 1994 through 1998 raised in Mr. Grant’s December 6,1995, discrimination complaint submitted to USDA” 4 Id. The USDA agreed, among other things, to pay Matthew Grant $312,000 “as soon as practicable but no later than 30 calend[a]r days after th[e] agreement [w]as ... signed by all parties, reviewed by the Department of Justice (DOJ), and, if DOJ approval [wa]s required, approved by DOJ.” Id, ¶ 1. It also agreed to “pay all of Mr. Grant’s unpaid outstanding debt owed to FSA,” and “forever discharge and hold harmless [Mr. Grant] from liability for such debt.” Id. ¶2.

As noted, the settlement agreement was “subject to review by DOJ.” Id. 8. The parties agreed that “[i]n the event that DOJ [did] not approve th[e] agreement, neither party [would be] under any obligation to carry out the terms of the agreement and Mr. Grant [could] have reinstated the complaint that [wa]s the subject of the agreement.” Id.

In their complaint here, Plaintiffs allege that after the parties signed the agreement neither the USDA nor DOJ informed them as to the status of any DOJ review. See Am. Compl, ¶ 15. But the record reveals that, at least as of the year 2000, the Grants understood that DOJ had declined to approve the settlement agreement. See Del’s Mot, App. at 15. In any event, the government never paid Matthew Grant any money pursuant to the Resolution Agreement. Am. Compl, ¶ 7; see also id. ¶¶ 15-16; Def.’s Mot. at 7.

Approximately a decade later, in 2008 and 2009, Gary Grant wrote to Presidents Bush and Obama, respectively, regarding the USDA’s failure to pay his father compensation under the Resolution Agreement. Am. Compl. Ex. 8; Compl. Ex. 7. In the letter to President Bush, dated August 6, 2008, Mr. Grant wrote that “[t]he USDA did not live up to” the “1998 ‘Final Resolution Agreement.’ ” Compl, Ex. 7. He also noted that as a result, his parents had joined a lawsuit against the USDA Id. Mr. Grant requested a meeting between the “USDA and the Moore-Grant heirs to negotiate a final and just settlement in the discrimination matter.” Id. On March 14, 2009, Mr, Grant wrote to President Obama, asserting, among other things, that “[b]ecause of the government’s failure to live up to the ‘Final Settlement Agreement,’ on October 19, 2000, [his] parents became named plaintiffs in a class action lawsuit comprised primarily of North Carolina women and African American farmers.” Am. Compl, Ex, 8. He sought President Obama’s assistance in addressing the discrimination as well as debt issues affecting his late parents’ farm. Id.

Sometime later, Gary Grant contacted Congressman G.K. Butterfield. See Am. Compl. Ex. 7. He asserted that his parents had entered into an agreement with the USDA but that the USDA never “enforced” *352 it. Id. On September 29, 2016, Congressman Butterfield wrote to then-Secretary of Agriculture Tom Vilsack, inquiring about the USDA’s agreement with Matthew Grant. W. On November 30, 2016, the USDA’s Office of the General Counsel responded to Congressman Butterfield. Compl. Ex. 8. It asserted that “there never was a fully executed agreement.” Id. Rather, according to the USDA, “[a] tentative settlement agreement was entered into between Mr. Grant and Mr. Lloyd Wright ... in or about March 1998,” but it “required approval by the U.S. Department of Justice.” Id. “The DOJ,” it continued, “declined to approve the settlement, the settlement was thus void, and the Estate of Mr. Grant filed subsequent actions in federal district court.” Id.

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Bluebook (online)
134 Fed. Cl. 348, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-grant-v-united-states-uscfc-2017.