Hawkins v. United States

CourtUnited States Court of Federal Claims
DecidedJune 29, 2018
Docket18-78
StatusUnpublished

This text of Hawkins v. United States (Hawkins 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
Hawkins v. United States, (uscfc 2018).

Opinion

ORIGINAL 3Jn tbe mlniteb ~tate.s (!Court of jfeberal (!Claims No. 18-78L (Filed June 29, 2018) NOT FOR PUBLICATION

* * * * * * * * * * * * * * * * * * FILED * * JUN 2 9 2018 FLORDELIZA A. HAWKINS, * U.S. COURT OF * FEDERAL CLAIMS Plaintiff, * * v. * * THE UNITED STATES, * * Defendant. * * * * * * * * * * * * * * * * * * * *

MEMORANDUM OPINION AND ORDER

Plaintiff, Flordeliza A. Hawkins, asserts a numb er of claims against the Department of Housing and Urban Development (HUD) related to the foreclosure on h er home by SunTrust Bank. The government has moved to dismiss this case under Rules 12(b)(l) and 12(b)(6) of the Rules of the United States Court of Federa l Claims (RCFC). See Motion to Dismiss the Amended Complaint at 1 (Def.'s Mot.), ECF No. 11. Because Mrs. Hawkins has failed to state a claim for relief that falls within this court's jurisdiction, the government's motion to dismiss this case must be GRANTED.

I. BACKGROUND

In a complaint and a subsequent amendment, plaintiff complains about the foreclosure on h er home-as a result of which she and her ailing husband were evicted. She asserts that HUD was somehow involved b ecause of a HUD form used in the process of obtaining the mortgage. The details in the complaint are sketchy, but other p apers provide further information.

Plaintiff first filed her complaint with this Court on January 16, 2018. See ECF No. 1. In the complaint, Mrs. Hawkins alleged that HUD had taken her

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• property by fraudulent means and without due process. Id. at 1-4.1 Very few facts were given. Plaintiff also complained that the state court had erred in not finding that the foreclosure and eviction were unlawful. Id. at 2. Her claimed damages amounted to $2 million. ECF No. 1-2, at 1.

After the government filed its first motion to dismiss this case, Mrs. Hawkins filed what appeared to be an amendment to her complaint, and was treated as such. See ECF No. 10. In the amendment, Mrs. Hawkins directly alleged that HUD was involved in her mortgage transaction with SunTrust Bank because SunTrust used a HUD form at the closing. Id. at 5. She claimed that this made HUD the guarantor of her property and that without HUD, SunTrust would not have extended the loan. Id. She also appeared to assert that the mortgage contract is unenforceable without HUD as the guarantor. Id. In this paper, she claimed that she was owed $1 million in compensatory damages as well as the right to reclaim her house. Id. at 7. Further, she explained how this home equity loan was meant to help get her restaurant business off the ground. Id. at 6. Plaintiff and her husband had to close the business in 2009. Id. Then, in 2013, their house was foreclosed upon. Id. As a basis for this court's jurisdiction, Mrs. Hawkins listed several constitutional provisions which she claimed were violated by the taking of her home-specifically mentioning the Fourteenth Amendment's Due Process Clause, the Fourth Amendment's protection against unreasonable searches and seizures, and the Ninth Amendment. Id. at 4.

The government then moved to dismiss Mrs. Hawkins's amended complaint based on a lack of subject-matter jurisdiction or failure to state a claim. See generally Def.'s Mot. Plaintiff responded by arguing that she is entitled to relief from judgment under the Federal Rules of Civil Procedure. ECF No. 12, at 1. She also attached a copy of her amended complaint, explaining that it demonstrated how her constitutional rights, civil rights, disability rights, and human rights were violated. Id. She then maintained that the Eleventh Amendment does not protect the state officials and judges who violated her federal-law rights. Id. at 1-2.

A few days later, Mrs. Hawkins filed a supplemental response, alleging for the first time that the state court had violated her Seventh Amendment rights by not giving her a jury trial. ECF No. 13, at 1. She also asserted that this court is a "higher court" and that it has jurisdiction to review the state court's decision. Id. She restated her argument that HUD is a party to the mortgage transaction because its name appears on the heading of a document. Id. Additionally, she alleged that the mortgage contract is void because it did not comply with HUD's

1 Most of plaintiff's papers do not include any form of pagination. The Court utilizes the pagination provided in ECF. The Court will accept "the alleged facts in the complaint as true" for the purposes of deciding the government's motion. Pixton v. B&B Plastics, Inc., 291F.3d1324, 1326 (Fed. Cir. 2002).

-2 - homestead exemption. Id. Plaintiff also argued that a "thorough and complete investigation and audit should have been conducted" before her bedridden husband and herself were thrown out into the freezing rain. Id. She further claimed that HUD was negligent in not promulgating rules and regulations to protect against such harsh treatment. Id.

Plaintiff attached several documents as exhibits to her amended response. The first appears to be a portion of an administrative ruling finding Mrs. Hawkins disabled under the Social Security Act. Id. at 4. Property-tax documents, documents relating to the state court proceeding, copies of regulations, and several documents related to her husband's medical issue were also included. Id. at 5-20. Finally, Mrs. Hawkins provided a copy of the HUD mortgage form referenced in several of her papers. It is a HUD-1 Settlement Statement. See ECF No. 13, at 21. This document is a HUD form with "U.S. Department of Housing & Urban Development" appearing at the top. Id. The form was filled out and signed by a settlement agent, Charles L. Anderson, and then signed by plaintiff and her husband. See id. No representative from HUD signed the form. See id.

Following the government's filing of its reply, Mrs. Hawkins filed yet another paper with this Court on April 23, 2018. See ECF No. 17. The paper emphasized the terrible ordeal of the eviction from her home by SunTrust Bank, with her bedridden husband, her pet birds, and all of her belongings being put out into the cold. Id. at 1. She then reasserted that HUD played a role in her suffering. Specifically, she contends that the HUD-1 Settlement Statement makes it evident "that HUD is the primary lender" and maintains that, without HUD's involvement, SunTrust would not have made the loan. Id. She then reiterates that this court has jurisdiction because her constitutional rights were violated. Id. at 2. Finally, she claims that HUD was negligent in not establishing rules to prevent banks from violating peoples' rights. Id. She requests $1 million in damages, the return of her house, and the ability to submit this case to a jury. Id.

Finally, plaintiff submitted a new paper, uncompliant with this court's rules, on April 26, 2018. In the Court's previous order, allowing the April 23, 2018 paper to be filed, the Court advised Mrs. Hawkins that she should not attempt to file any additional papers at that time. ECF No. 16. Given that it is unlikely that Mrs. Hawkins had received a copy of that order when she mailed her new paper, the Court will allow the submission received on May 7, 2018, to be filed as a sur-reply to the government's reply supporting its motion to dismiss this case. Plaintiff's motion to file this document under seal is GRANTED, as some of the attached exhibits contain sensitive personal information.

In sum, plaintiff's argument is essentially that the use of the HUD-1 Settlement Statement involved HUD itself in the mortgage transaction. She asserts that "HUD is the primary lender" simply because its name appeared at the top of the form. ECF No.

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Hawkins v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hawkins-v-united-states-uscfc-2018.