Greene v. United States

United States Court of Federal Claims·Decided April 25, 2023·No. 22-1064·Unpublished

Opinion

IN THE UNITED STATES COURT OF FEDERAL CLAIMS CONSOLIDATED ______________________________________ ) TONY LAMONTE GREENE, et al., ) ) Plaintiffs, ) No. 22-1064 ) v. ) Filed: April 25, 2023 ) THE UNITED STATES, ) ) Defendant. ) ______________________________________ ) ) DANIEL CODY WATKINS, ) ) Plaintiff, ) No. 22-1185 ) v. ) ) THE UNITED STATES, ) ) Defendant. ) ______________________________________ )

MEMORANDUM OPINION AND ORDER

Plaintiffs in this consolidated matter are members of the Cherokee Nation who are

incarcerated in Oklahoma. They claim that pursuant to rights granted in treaties between the

United States and the Cherokee Nation their convictions by the State of Oklahoma were unlawful.

Before the Court are the Government’s Motion to Dismiss, Plaintiffs’ Motion to File a Surreply,

and Plaintiffs’ Motion for Joinder. For the reasons stated below, the Court GRANTS the

Government’s Motion and DENIES Plaintiffs’ Motions.

BACKGROUND

Each Plaintiff in this consolidated matter alleges to be either a member of the Cherokee

Nation or a descendant of freedmen subject to the treaties between the Cherokee Nation and the United States. Pls.’ Compl. at 1, ECF No. 1.1 Plaintiffs were convicted of state crimes and are

currently inmates at the James Crabtree Correctional Center in Helena, Oklahoma. Id. at 1–2.

Plaintiffs in the Greene case filed their Complaint pro se on August 19, 2022, and Plaintiff

in the Watkins case filed his Complaint pro se on August 30, 2022. Plaintiffs allege that they were

subjected to Oklahoma criminal law proceedings in violation of treaty provisions between the

Cherokee Nation and the United States. Id. at 3. They each seek $300,000 plus $100 per day of

detention in compensatory damages and $1,000,000 in punitive damages for their alleged wrongful

incarceration. Id. In their Complaint, Plaintiffs in the Greene case also requested class

certification and appointment of counsel, which the Court denied. See id.; Order at 8, ECF No.

25. Plaintiff Watkins’ Complaint likewise requests appointment of counsel, which the Court has

not yet addressed. Pl.’s Compl. at 3, Watkins, No. 22-1185, ECF No. 1. Because the Complaints

filed in each case are substantively identical, the Court consolidated the cases on January 18, 2023.

See Consolidation Order at 2, ECF No. 35.

On December 15, 2022, the Government filed a Motion to Dismiss pursuant to Rule

12(b)(1) of the Rules of the United States Court of Federal Claims (“RCFC”).2 See Def.’s Mot. to

Dismiss (“MTD”), ECF No. 29. The Government argues that the Court lacks jurisdiction over

Plaintiffs’ claims because they have not identified a provision in the cited Cherokee treaties that

would entitle them to monetary compensation. Id. at 7. Plaintiffs respond that certain treaty

1 The Complaints and Responses to the Government’s Motion to Dismiss filed by the Greene and Watkins Plaintiffs are nearly identical. To avoid unnecessary duplicative citations, this opinion refers to the docket entries in the lead case, Greene v. United States, No. 22-1064, unless stated otherwise. 2 Because the Government filed the Motion before the cases were consolidated, the Court entered an order deeming the Government’s Motion to Dismiss as applying to Plaintiff Watkins in addition to the Greene Plaintiffs. See Order at 2, ECF No. 38. Plaintiff Watkins was given an opportunity to file supplemental briefing in response to the Government’s Motion. Id. 2 provisions guarantee that members of the Cherokee Nation are not subject to state criminal

prosecution, and they demand monetary compensation from the United States for breach of that

guarantee. Pls.’ Resp. to MTD ¶¶ 5–6, ECF No. 36. The Government filed its Reply in support

of its Motion on February 23, 2023, and the Motion to Dismiss is now fully briefed. See Reply in

Support of MTD, ECF No. 44. Plaintiffs subsequently filed a Motion for Leave to File a Surreply,

arguing that Cherokee treaties should be construed liberally in favor of the Indians. Mot. to File

Surreply ¶ 2, ECF No. 48.

On March 3, 2023, Plaintiffs also filed a Motion for Joinder seeking to add three other

individuals—Kendall Dean Mitchell, Shawn David McMinn, and Billy Joe Wolfe, Jr.—as

Plaintiffs. See Mot. for Joinder, ECF No. 47. Like Plaintiffs, Mr. Mitchell, Mr. McMinn, and Mr.

Wolfe are alleged members of the Cherokee Nation who are incarcerated at the James Crabtree

Correctional Center. Id. ¶¶ 1–3. The Court previously denied Motions for Joinder filed by Mr.

Mitchell and Mr. McMinn without prejudice due to procedural defects. See Order Denying Mot.

for Joinder, ECF No. 42; Order Denying Mot. for Joinder, ECF No. 45.

LEGAL STANDARDS

I. Jurisdiction of the Court of Federal Claims

The United States Court of Federal Claims is a court of limited jurisdiction. Massie v.

United States, 226 F.3d 1318, 1321 (Fed. Cir. 2000). Derived from the Tucker Act, the Court has

jurisdiction over “any claim against the United States founded either upon the Constitution, or any

Act of Congress or any regulation of an executive department, or upon any express or implied

contract with the United States, or for liquidated or unliquidated damages in cases not sounding in

3 tort.” 28 U.S.C. § 1491(a)(1).3 The Tucker Act, however, is “only a jurisdictional statute; it does

not create any substantive right enforceable against the United States for money damages.” United

States v. Testan, 424 U.S. 392, 398 (1976); see United States v. Navajo Nation (Navajo II), 556

U.S. 287, 290 (2009) (noting the Tucker Act does not create a substantive right but acts simply as

a “jurisdictional provision[] that operate[s] to waive sovereign immunity for claims premised on

other sources of law (e.g., statutes or contracts)”). Thus, to establish jurisdiction, a plaintiff must

identify a separate source of law that “can fairly be interpreted as mandating compensation by the

Federal Government.” Navajo II, 556 U.S. at 290 (quoting Testan, 424 U.S. at 400).

While the Court generally lacks jurisdiction over claims dependent upon a treaty with

foreign nations, 28 U.S.C. § 1502, the Court can assert jurisdiction over claims grounded in treaties

between the United States and Indian nations, which are treated “as a species of contract.” Tsosie

v. United States, 825 F.2d 393, 401 (Fed. Cir. 1987); see Washington v. Wash. State Com.

Passenger Fishing Vessel Ass’n (Wash. C.P.F.V.), 443 U.S. 658, 675 (1979) (“A treaty, including

one between the United States and an Indian tribe, is essentially a contract between two sovereign

nations.”). Generally, “when a breach of contract claim is brought in the Court of Federal Claims

under the Tucker Act, the plaintiff comes armed with the presumption that money damages are

available, so that normally no further inquiry is required.” Holmes v. United States, 657 F.3d 1303,

1314 (Fed. Cir. 2011). However, when the contract at issue is not of the type that normally

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