Fowler v. United States

United States Court of Federal Claims·Decided November 18, 2024·No. 24-857·Unpublished

Opinion

IN THE UNITED STATES COURT OF FEDERAL CLAIMS

NOT FOR PUBLICATION

)

ERIC ORLANDO FOWLER, )

)

Plaintiff, ) No. 24-857 )

v. ) Filed: November 18, 2024 )

THE UNITED STATES, )

)

Defendant. )

______________________________________ )

MEMORANDUM OPINION AND ORDER This action concerns Plaintiff Eric Orlando Fowler’s bond proceedings in state court and alleged violations by state and federal officials of various statutory and constitutional provisions. Mr. Fowler appears to argue that the State of Florida illegally seized his property during the bond proceedings. He further appears to allege that the “Alien Property Custodian,” Attorney General of the United States, and the “United States Treasurer” have violated his rights under the Trading with the Enemy Act, 50 U.S.C. § 4301 et seq. Before the Court is the Government’s Motion to Dismiss pursuant to Rules 12(b)(1) and 12(b)(6) of the Rules of the United States Court of Federal Claims (“RCFC”). For the reasons set forth below, the Court GRANTS the Government’s Motion.

I. BACKGROUND

On June 4, 2024, Mr. Fowler, who is currently incarcerated at the Northwest Florida Reception Center and is proceeding pro se, filed this civil action against numerous state officials and entities, including the Governor of Florida, Ron DeSantis; the Chief Financial Officer of the Florida Department of Financial Services; the Florida Department of Revenue; and Judge Mary

M. Handsel, as well as the Clerk of Court, of the Sixth Judicial Circuit of Florida. 1 See Pl.’s Compl., ECF No. 1. He asserts an array of claims, all of which appear related to an April 2018 bond or forfeiture proceeding, during which he alleges the State of Florida seized his property. See id. at 3.

Mr. Fowler alleges that the state defendants committed “criminal offense(s)” by (1) making “illegal contracts,” (2) seizing property with “imperfected title,” (3) making fraudulent property claims, (4) engaging in fraudulent concealment, (5) illegally withholding title, (6) usurping and unlawfully seizing Mr. Fowler and his property, (7) being unjustly enriched, (8) fraudulently conveying Mr. Fowler’s property, (9) engaging in fraud, (10) engaging in “inequitable conduct,” (11) breaching “trust” with fraudulent intent, (12) abuse and misrepresenting their powers, (13) unlawfully detaining Mr. Fowler, (14) violating Mr. Fowler’s due process rights, and (15) “actions of wrong doing without just compensation (against the 5th amend. of civilian due process of law).” Id. Later in Mr. Fowler’s Complaint, he cites to Section 1 of the Fourteenth Amendment for the definition of “citizen,” asserting that he has “unalienable rights to private property.” Id. at 4. Property rights within Section 1 of the Fourteenth Amendment appear in the Due Process Clause. See U.S. Const. amend. XIV, § 1 (prohibiting states from depriving “any person of life, liberty, or property, without due process of law”).

Because Mr. Fowler has filed at least three federal complaints that were dismissed as frivolous, malicious, or for failure to state a claim, he is barred under the three-strikes rule from proceeding in forma pauperis (“IFP”). See 28 U.S.C. § 1915(g); Order Directing Payment of Fee, ECF No. 5. On June 10, 2024, the Court directed Mr. Fowler to pay the filing fee necessary to

1 In his Response to the Government’s Motion to Dismiss, Mr. Fowler changed the caption to include the “United States Treasurer, Alien Property Custodian, [and] Merrick Garland,” Attorney General of the United States, as defendants. Resp. to Mot. to Dismiss at 1, ECF No. 18.

proceed with his action or risk dismissal under RCFC 41 for failure to prosecute his case. See ECF No. 5. The Court received his filing fee on June 28, 2024. The Government filed its Motion to Dismiss on August 1, 2024, arguing that this Court does not have jurisdiction to hear Mr. Fowler’s claims and, in the alternative, that the Complaint fails to state a claim. See Mot. to Dismiss, ECF No. 8.

After the Government moved to dismiss, Mr. Fowler submitted several filings—some of which the Court rejected as deficient, see Orders, ECF Nos. 7, 11—that failed to respond to the Government’s Motion to Dismiss or the arguments contained therein. See Cause of Action, ECF No. 10; Suit in Equity Demand for En Banc Strike Dismissal, ECF No. 13; Notice Rejecting Deficiency Mem., ECF No. 15. On September 9, 2024, the Court ordered Mr. Fowler to file a response to the Government’s Motion by no later than September 23, 2024, or risk dismissal of his action for failure to prosecute. See Order Directing Resp., ECF No. 16. On September 24, 2024, the Court received Mr. Fowler’s “Response to Order Dated 9/9/24,” which the Court construed as a Response to the Government’s Motion to Dismiss. See Resp. to Mot. to Dismiss, ECF No. 18; Order Permitting Filing, ECF No. 17. Pursuant to the Court’s order, the Government filed its Reply on October 10, 2024. See Reply, ECF No. 20. Following the close of briefing, Mr. Fowler filed a motion to “strike defendant’s second motion to dismiss,” see ECF No. 22, which the Court construed as a Sur-Reply and permitted Mr. Fowler to file. 2 See Order, ECF No. 21.

2 Much of the motion appears to respond to the Government’s arguments in its Motion to Dismiss. See, e.g., ECF No. 22 at 1–2 (“[A]lthough this federal claims court is article I, because as a private Citizen mentioned in the trading with the enemy act (§ 9), [I] am now bound to the president, treasurer, and alien property custodian, and article III the rightful, lawful setting and constitutionally protected.”). However, citing 28 U.S.C. § 173, it also includes a request for a change of venue. Id. at 2. Since the Court in its discretion has determined that oral argument would not assist it in resolving the Government’s Motion, it is not necessary to consider whether any court proceedings should be held in the United States District Court for the Northern District

II. LEGAL STANDARDS

A. Pro Se Litigants The Court liberally construes allegations in complaints filed by pro se litigants. See Whiting v. United States, 99 Fed. Cl. 13, 15 (2011); Durr v. Nicholson, 400 F.3d 1375, 1380 (Fed. Cir. 2005). Despite this leniency, pro se litigants must still meet the same jurisdictional requirements that apply to all litigants. Kelley v. Sec’y, U.S. Dep’t of Lab., 812 F.2d 1378, 1380 (Fed. Cir. 1987); see also Knighten v. United States, No. 2024-1563, 2024 WL 4457474, at *1 (Fed. Cir. Oct. 10, 2024) (“[T]his principle does not relieve an unrepresented plaintiff of the obligation to establish jurisdiction.”). Regardless of pro se status, a plaintiff always bears the burden of establishing subject-matter jurisdiction. See Estes Express Lines v. United States, 739 F.3d 689, 692 (Fed. Cir. 2014); Reynolds v. Army & Air Force Exch. Serv., 846 F.2d 746, 748 (Fed. Cir. 1988).

B. Dismissal for Lack of Jurisdiction As a threshold matter, the Court must assure itself of the existence of subject-matter jurisdiction before reaching the merits of a plaintiff’s claims. See RCFC 12(b)(1), (h)(3); Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 577 (1999) (citing Steel Co. v. Citizens for Better Env’t, 523 U.S. 83, 94–95 (1998)). A plaintiff must establish by a preponderance of evidence that the Court has jurisdiction over his claim. Estes Express Lines, 739 F.3d at 692. Without subject- matter jurisdiction, “the only function remaining to the court is that of announcing the fact and

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