Takings; 28 U.S.C. § 2501 (2006); RCFC 12(b)(1); RCFC 12(b)(6); Untimely Claim; Confiscation of Property at Time of Criminal Arrest Not a Taking for Public Use;
Res Judicata; Pro Se.
OPINION
Bush, Judge.
The court has before it defendant’s motion to dismiss this suit for lack of jurisdiction and for failure to state a claim upon which relief may be granted. Defendant’s motion has been fully briefed.
For the reasons stated below, defendant’s motion, filed pursuant to Rules 12(b)(1) and 12(b)(6) of the Rules of the United States Court of Federal Claims (RCFC), is granted.
BACKGROUND
Mr. Ramos was indicted for drug trafficking in 1999 in Texas but was then living in the Dominican Republic. Compl. ¶¶ 7-8.
The United States and the Dominican Republic cooperated in arresting Mr. Ramos and seizing his assets.
Id.
¶¶ 9-13. His assets included vehicles, jewelry, electronics, and real property which remained in the custody of the Dominican authorities.
Id.
¶¶ 13-14. Mr. Ramos was extradited to the United States, stood trial, was convicted and is currently serving a 405-month sentence of imprisonment.
Id.
¶¶ 15-16. The United States did not pursue forfeiture of Mr. Ramos’s seized assets.
Id.
¶ 17.
In 2002, Mr. Ramos “began litigating” the return of his seized assets in a federal district court in Texas. Compl. ¶ 18;
see also
Def.’s Mot.App. at A001-A008. The motion for return of seized property was filed on August 26,2002 under Federal Rule of Criminal Procedure 41(e), now codified at Fed. R.Crim.P. 41(g). Def.’s Mot.App. at A001. The motion was denied on September 13, 2002, as was Mr. Ramos’s related motion for relief from judgment, on July 13, 2005.
Id.
at A014, A019-A022. A second motion for relief from judgment, filed December 19, 2005, was denied on January 3, 2006.
Id.
at A023-A032. The trial court’s denial of Mr. Ramos’s request for the return of his seized property was affirmed by the United States Court of Appeals for the Fifth Circuit.
Id.
at A033-A036;
see Ramos v. United States,
212 Fed.Appx. 348 (5th Cir.2007)
(Ramos
I)
Next, on July 27, 2010, Mr. Ramos filed a civil suit in the same Texas district court for the return of his seized property, again citing Federal Rule of Criminal Procedure 41(e). Def.’s Mot.App. A037-A044. In this suit, Mr. Ramos added a claim seeking damages for the “Deprivation of Ramos’ property,” citing the Fifth Amendment of the United States Constitution.
Id.
at A038. According to this suit, the actual value of the seized property in the Dominican Republic was $51,546,000.
Id.
atA039.
Mr. Ramos’s civil suit was dismissed, on
res judicata
grounds, on December 19, 2010. Def.’s Mot.App. at A050-A052. Mr. Ramos again filed a motion for relief from judgment, which was denied on April 5, 2011.
Id.
at A053-A057. The dismissal of the civil suit was upheld by the Fifth Circuit on December 21, 2011.
Id.
at A058-A064;
see Ramos v. United States,
455 Fed.Appx. 424 (5th Cir.2011)
(Ramos
II).
Aside from the criminal and civil proceedings in district court and appeals to the Fifth Circuit, Mr. Ramos has pursued other avenues of recourse in his quest to retrieve the property seized in the Dominican Republic or to obtain compensation for his confiscated property. By letter dated May 14, 2007, the United States Embassy, acting in response to a court order apparently obtained by Mr. Ramos, informed the Dominican authorities that the United States had no interest in the seized property and presented a request that the property be returned to Mr. Ramos, if appropriate. Compl. ¶21, Ex. B. Mr. Ramos, on March 20, 2012, sent a document titled “Demand for Compensation for Pi’op-erty Seized/Converted” to the Attorney General of the United States, the Dominican Republic Embassy, and the Drug Enforcement Administration. Compl. ¶ 23, Ex. A (Federal Tort Claim Pages 1-3). The amount claimed in the “Demand” is the same amount claimed in Mr. Ramos’s civil suit in the district court — $51,546,000. Compl. ¶ 23, Ex. A (Federal Tort Claim Page 1). Finally, in documents dated July 25, 2005, October 17, 2007, January 8, 2008, July 22, 2008, and May 8, 2013, plaintiff appears to have made efforts to obtain relief from Dominican authorities.
See generally
Pl.’s Resp. Supp.
Mr. Ramos asserts he has been notified by the Dominican authorities that his seized property is no longer “traceable.” Compl. ¶ 22. Plaintiff also states that he has had no response from the United States as to his demand for compensation for the value of the seized property.
Id.
¶24. On December 10, 2012, plaintiff filed a three-count complaint in this court, asserting negligent “directed” seizure of his property by the United States; conversion of his property by the United States; and a taking of his property by the United States.
Id.
at 8-9. Defen
dant raises several challenges to the claims in the complaint which will be discussed in the analysis section of this opinion.
DISCUSSION
I. Standards of Review
A.
Pro Se
Litigants
The court acknowledges that Mr. Ramos is proceeding
pro se,
and is “not expected to frame issues with the precision of a common law pleading.”
Roche v. United States Postal Serv.,
828 F.2d 1555, 1558 (Fed.Cir.1987).
Pro se
plaintiffs are entitled to a liberal construction of their pleadings.
See Haines v. Kerner,
404 U.S. 519, 520, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972) (requiring that allegations contained in a
pro se
complaint be held to “less stringent standards than formal pleadings drafted by lawyers”). Accordingly, the court has examined the complaint and briefs thoroughly and has attempted to discern all of plaintiffs legal arguments.
B. RCFC 12(b)(1)
In rendering a decision on a motion to dismiss for lack of subject matter jurisdiction pursuant to RCFC 12(b)(1), this court must presume all undisputed factual allegations to be true and construe all reasonable inferences in favor of the plaintiff.
Scheuer v. Rhodes,
416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974),
abrogated on other grounds by Harlow v. Fitzgerald,
457 U.S. 800, 814-15, 102 S.Ct. 2727, 73 L.Ed.2d 396 (1982);
Reynolds v. Army & Air Force Exch. Serv.,
846 F.2d 746, 747 (Fed.Cir.1988). However, plaintiff bears the burden of establishing subject matter jurisdiction,
Alder Terrace, Inc. v. United States,
161 F.3d 1372, 1377 (Fed.Cir.1998) (citing
McNutt v. Gen. Motors Acceptance Corp. of Ind.,
298 U.S. 178, 189, 56 S.Ct. 780, 80 L.Ed. 1135 (1936)), and must do so by a preponderance of the evidence,
Reynolds,
846 F.2d at 748 (citations omitted). If jurisdiction is found to be lacking, this court must dismiss the action. RCFC 12(h)(3).
The court may inquire into evidence outside the pleadings to establish jurisdictional facts.
Reynolds,
846 F.2d at 747;
Rogers v. United States,
95 Fed.Cl. 513, 514-15 (2010) (citations omitted). “Indeed, the court may, and often must, find facts on its own.”
Martinez v. United States,
48 Fed.Cl. 851, 857 (2001) (citing
RHI Holdings, Inc. v. United States,
142 F.3d. 1459, 1461-62 (Fed.Cir.1998);
Rocovich v. United States,
933 F.2d 991, 993 (Fed.Cir.1991)),
aff'd in relevant part,
281 F.3d 1376 (Fed.Cir.2002). When the government has asserted that a claim is barred by a jurisdictional statute of limitations, the plaintiff bears the burden of proving the timeliness of his suit.
See, e.g., Alder Terrace,
161 F.3d at 1377 (“As the plaintiff in the underlying suit, the burden of establishing jurisdiction, including jurisdictional timeliness, must be carried by the [plaintiff].” (citing
McNutt,
298 U.S. at 189, 56 S.Ct. 780)).
C.RCFC 12(b)(6)
When considering a motion to dismiss under RCFC 12(b)(6), “the allegations of the complaint should be construed favorably to the pleader.”
Scheuer,
416 U.S. at 236, 94 S.Ct. 1683. The court must inquire, however, whether the complaint meets the “plausibility” standard described by the United States Supreme Court,
i.e.,
whether it adequately states a claim and provides a “showing [of] any set of facts consistent with the allegations in the complaint.”
Bell Atlantic Corp. v. Twombly,
550 U.S. 544, 560, 563, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007) (citations omitted). It is well-settled that a complaint should be dismissed under RCFC 12(b)(6) “when the facts asserted by the claimant do not entitle him to a legal remedy.”
Lindsay v. United States,
295 F.3d 1252, 1257 (Fed.Cir.2002).
II. Tucker Act Jurisdiction
This court’s jurisdiction, based on the Tucker Act, 28 U.S.C. § 1491(a)(1) (2006), is a grant of
jurisdiction to render judgment upon 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 eases not sounding in tort.
The Tucker Act, however, “does not create any substantive right enforceable against the United States for money damages. The Court of Claims has recognized that the Act merely confers jurisdiction upon it whenever the substantive right exists.”
United States v. Testan,
424 U.S. 392, 398, 96 S.Ct. 948, 47 L.Ed.2d 114 (1976) (citation omitted). A plaintiff coming before the United States Court of Federal Claims, therefore, must also identify a separate provision of law conferring a substantive right for money damages against the United States.
Todd v. United States,
386 F.3d 1091, 1094 (Fed.Cir. 2004) (citing
Testan,
424 U.S. at 398, 96 S.Ct. 948).
III. Analysis
A. This Court Has No Jurisdiction over Tort Claims
The first two counts of the complaint, which allege negligent “directed” seizure and conversion of property by the United States, Compl. at 8, sound in tort.
E.g., Johnson v. United States,
105 Fed.Cl. 85, 93 (2012) (“Plaintiffs allegation of negligence is an archetypal tort claim.”) (citation omitted);
Republic of New Morocco v. United States,
98 Fed.Cl. 463, 468 (2011) (“Claims alleging conversion or destruction of property ... sound in tort.”) (citation omitted). These two tort claims are not within this court’s jurisdiction.
See
28 U.S.C. § 1491(a)(1) (stating that the court’s jurisdiction is limited to cases “not sounding in tort”);
Keene Corp. v. United States,
508 U.S. 200, 214, 113 S.Ct. 2035, 124 L.Ed.2d 118 (1993) (noting that “tort eases are outside the jurisdiction of the Court of Federal Claims”);
Brown v. United States,
105 F.3d 621, 623-24 (Fed.Cir.1997) (noting that this court “lacks jurisdiction over tort actions against the United States”). Because counts one and two of the complaint sound in tort, these claims must be dismissed for lack of subject matter jurisdiction.
B. Plaintiffs Takings Claim is Time-Barred
There is no dispute that this court possesses subject matter jurisdiction over takings claims against the United States.
E.g., Moden v. United States,
404 F.3d 1335, 1341 (Fed.Cir.2005). Defendant asserts, however, that Mr. Ramos’s takings claim, presented in count three of the complaint, is barred by the court’s six-year statute of limitations, 28 U.S.C. § 2501 (2006), thus defeating this court’s jurisdiction over the sole remaining claim in this suit.
Def.’s Mot. at 8. If Mr. Ramos’s takings claim accrued before December 10, 2006, his suit, filed on December 10, 2012, is barred by § 2501.
The parties disagree as to when Mr. Ramos’s takings claim accrued. Defendant argues that the date of the property seizure in the Dominican Republic, August 13, 1999, marks the accrual of plaintiffs takings claim. Def.’s Mot. at 8. Plaintiff first argues that his takings claim accrued no earlier than March 19, 2007, the date of the district court order and the date on which, in plaintiffs view, the United States “relinquished an interest in the [seized] property.” Pl.’s Resp. at 2-3. Although it is not clear from plaintiffs response brief, plaintiff might also contend that the letter from the American Embassy, dated May 17, 2007, marks the accrual date of his claim, because this letter “finally” relinquished any rights the United States could assert in the seized property.
Id.
The court finds that Mr. Ramos’s takings claim accrued no later than August 26, 2002, when he filed a motion for the return of his seized property in the federal district court.
It is clear from the face of his motion that in August of 2002 Mr. Ramos knew all of the facts of the 1999 seizure that would be need
ed to support Ms claim for a taking.
See
Def.’s Mot.App. at A001-A008. Because plaintiff knew, on August 26, 2002, all of the necessary facts regarding the government action he challenges in this suit, his takings claim accrued no later than August 26, 2002.
See, e.g., Hopland Band of Pomo Indians v. United States,
855 F.2d 1573, 1577 (Fed.Cir.1988) (“[A] cause of action against the government has ‘first accrued’ only when all the events which fix the government’s alleged liability have occurred and the plaintiff was or should have been aware of their existence.” (citing
Kinsey v. United States,
852 F.2d 556, 557 n. * (Fed.Cir.1988))).
Because plaintiffs takings claim was filed more than ten years after it accrued, it is time-barred by § 2501. TMs court’s six-year limitations period is jurisdictional and may not be eqmtably tolled.
John R. Sand & Gravel Co. v. United States,
552 U.S. 130, 133-34, 128 S.Ct. 750, 169 L.Ed.2d 591 (2008). For this reason, count three of the complaint must also be dismissed pursuant to RCFC 12(b)(1).
C. In the Alternative, Count Three of the Complaint Also Fails to State a Claim
Defendant, pursuant to RCFC 12(b)(6), challenges the sufficiency of the complaint regarding plaintiffs takings claim on several grounds. Should the court have erred in its analysis of the accrual date of plaintiffs takings claim, the court also addresses two of defendant’s arguments here for the sake of judicial economy. First, defendant contends that seizure of property in furtherance of a criminal prosecution cannot be a . taking. Def.’s Mot. at 12-14. Second, defendant argues that plaintiffs taMng claim is barred by the doctrine of
res judicata. Id.
at 14-15. The court agrees with both of these arguments, as discussed below.
1. Seizures in Criminal Investigations Do Not Give Rise to Takings Claims
TMs court is bound by the precedential decisions of the United States Court of Appeals for the Federal Circuit. One such decision is
Acadia Technology, Inc. v. United States,
458 F.3d 1327 (Fed.Cir.2006). In
Acadia,
the Federal Circuit held that:
When property has been seized pursuant to the criminal laws or subjected to
in rem
forfeiture proceedings, such deprivations are not ‘takings’ for wMeh the owner is entitled to compensation. The same rule applies even if the property is seized as evidence in a criminal investigation or as the suspected instrumentality of a crime....
458 F.3d at 1331 (citations omitted). The principle that police power seizures are not takings is well-established in precedent binding on tMs court.
See Kam-Almaz v. United States,
682 F.3d 1364, 1371 (Fed.Cir.2012) (“ ‘Property seized and retained pursuant to the police power is not taken for a “public use” in the context of the Takings Clause.’ ” (quoting
AmeriSource Corp. v. United States,
525 F.3d 1149, 1153 (Fed.Cir.2008) and citing
Acadia,
458 F.3d at 1331-32)).
This court has applied the principle set forth in
Kam-Almaz, AmeriSource
and
Acadia
in a number of eases.
See, e.g., Steward v. United States,
80 Fed.Cl. 540, 543 (2008) (stating that “the loss, depreciation or damage of items confiscated in the context of a criminal investigation cannot be the basis of a taMngs claim in this court”) (citations omitted); Al
de, S.A v. United States,
28 Fed.Cl. 26, 34 (1993) (noting that when this court or its predecessors have considered claims “based on the seizure of property by the Government, assertions that a taking occurred have been uniformly rejected”). In
Acadia,
the Federal Circuit approved of a decision of this court which reasoned that:
The government’s seizure, retention, and damaging of [confiscated] property did not give rise to an actionable claim for a taking, ... because “items properly seized by the government under its police power are not seized for ‘public use’ within the meaning of the Fifth Amendment.”
458 F.3d at 1332 (quoting
Seay v. United States,
61 Fed.Cl. 32, 35 (2004)). Because the property confiscated from Mr. Ramos was seized pursuant to lawful criminal proceedings and thus was not taken for public use, its loss, under the precedent of this circuit, cannot give rise to a takings claim.
See id.
The facts alleged in Mr. Ramos’s takings claim do not entitle him to a legal remedy. For this reason, his takings claim, if it were not time-barred, would necessarily be dismissed for failure to state a claim.
Lindsay,
295 F.3d at 1257. Thus, count three of the complaint would be dismissed under RCFC 12(b)(6) if it were within this court’s jurisdiction.
2. Plaintiffs Takings Claim Is Barred by
Res Judicata
Defendant also contends that Mr. Ramos’s takings claim is barred by the doctrine of
res judicata.
The Supreme Court has explained that under the doctrine of
res judicata,
also known as claim preclusion, “[a] final judgment on the merits of an action precludes the parties or their privies from relitigating issues that were or could have been raised in that action.”
Federated Dep’t Stores, Inc. v. Moitie,
452 U.S. 394, 398, 101 S.Ct. 2424, 69 L.Ed.2d 103 (1981). In order for
res judicata
to apply here, the government must demonstrate that: “(1) the parties are identical or in privity; (2) the first suit proceeded to a final judgment on the merits; and (3) the second claim is based on the same set of transactional facts as the first.” Am
mex, Inc. v. United States,
334 F.3d 1052, 1055 (Fed.Cir.2003) (citations omitted). This court reviews motions to dismiss based on
res judicata
under the standards of RCFC 12(b)(6).
Chisolm v. United States,
82 Fed. Cl. 185, 193,
aff'd,
298 Fed.Appx. 957 (Fed.Cir.2008).
There is no question that the parties are identical in this suit and the civil suit filed by Mr. Ramos in the district court seeking the return of his seized property.
Compare
Compl. at 1,
with
Def.’s Mot.App. at A037. There is also no dispute that the civil suit proceeded to a final judgment on the merits. Def.’s Mot.App. at A050-A052 (dismissing the lawsuit on
res judicata
grounds);
see
18A Charles Alan Wright, Arthur R. Miller & Edward H. Cooper, Federal Practice and Procedure § 4435 (2d ed. 2002) (“[Dismissal of a second action on the ground that it is precluded by a prior action is itself effective as res judicata, and a judgment on the merits that forecloses further litigation of the preclusion question in a third action.”);
see also, e.g., Sommer v. Unum Life Ins. Co. of Am.,
35 Fed.Appx. 489, 490-91 (9th Cir.2002) (affirming the
res judicata
dismissal of the third suit filed by the appellant which followed the
res judicata
dismissal of his second suit);
Fenelon v. United States Postal Serv.,
43 F.3d 669, 1994 WL 724994, at *2 (5th Cir. Dec. 14, 1994) (table) (“[A] dismissal on the basis of res judicata is also a final decision on the merits which has res judicata effect.”) (citation omitted). Here, therefore, the first two criteria for the application of the doctrine of
res judicata
have been met.
Furthermore, plaintiffs takings claim is based on the same transactional facts as the damages claim in Mr. Ramos’s civil suit in the district court. The takings claim before this court requests compensation in the amount of $51,546,000, the same amount alleged in Mr. Ramos’s civil suit before the district court to be the actual value of the seized property.
Compare
Compl. at 9,
with
Def.’s Mot.App. at A039. Mr. Ramos’s takings claim also challenges the same government action - the seizure of plaintiffs property in the Dominican Republic. Thus, the claims in the two suits are based on identical transactional facts. For these reasons, with all three criteria for claim preclusion having been met, Mr. Ramos’s takings claim, if it were not time-barred, would necessarily be dismissed for failure to state a claim because it is also barred by the doctrine of
res judica-ta.
D. All of Mr. Ramos’s Claims Must Be Dismissed Not Transferred
The parties dispute whether transfer of plaintiffs claims, rather than dismissal, is appropriate. Transfer of cases from this court to a district court is governed by 28 U.S.C. § 1631 (2006), which states in relevant part that:
Whenever a civil action is filed in [this] court ... and [this] court finds that there is a want of jurisdiction, the court shall, if it is in the interest of justice, transfer such action or appeal to any other such court in which the action or appeal could have been brought at the time it was filed or noticed, and the action or appeal shall proceed as if it had been filed in or noticed for the court to which it is transferred on the date upon which it was actually filed in or noticed for the court from which it is transferred.
As this court has stated, “[tjransfer is appropriate when three elements are met: (1) The transferring court lacks subject matter jurisdiction; (2) the ease could have been filed in the court receiving the transfer; and (3) the transfer is in the interests of justice.”
Brown v. United States,
74 Fed.Cl. 546, 550 (2006) (citing 28 U.S.C. § 1631).
The parties have only addressed the question of whether Mr. Ramos’s tort claims should be transferred to a district court. The court will nonetheless begin its analysis of the transfer dispute with a determination of whether plaintiffs takings claim should be transferred to a district court.
See Texas Peanut Farmers v. United States,
409 F.3d 1370, 1375 (Fed.Cir.2005) (noting that § 1631 provides a “statutory requirement that transfer be considered to cure jurisdictional defects”). The court will then turn to the question of whether § 1631 indicates that plaintiffs tort claims should be transferred to a district court.
1. No Jurisdiction in a District Court for a Takings Claim Exceeding $10,000
Mr. Ramos seeks $51,546,000 for his takings claim based on the seizure of his property in the Dominican Republic. Compl. at 9. As the Federal Circuit has noted, “the Tucker Act provides the Court of Federal Claims exclusive jurisdiction over takings claims for amounts greater than $10,000.”
Morris v. United States,
392 F.3d 1372, 1375 (Fed. Cir.2004) (citing
Palm Beach Isles Assocs. v. United States,
208 F.3d 1374, 1383 n. 10 (Fed.Cir.2000)). Because Mr. Ramos’s takings claim could not “have been brought” in a district court, transfer of his takings claim is not permitted by 28 U.S.C. § 1631.
2. Transfer of Plaintiffs Tort Claims Is Not in the Interest of Justice
Plaintiff requests, as an alternative to dismissal, that his tort claims for negligence and conversion be transferred to a federal district court. PL’s Resp. at 2. The court does not agree, for at least three reasons. First, the Supreme Court has recognized that tort claims cognizable under the Federal Tort Claims Act (FTCA), 28 U.S.C. §§ 1346(b)(1), 2671-2680 (2006), do not include claims for injuries which have occurred outside the United States.
Sosa v. Alvarez-Machain,
542 U.S. 692, 712, 124 S.Ct. 2739, 159 L.Ed.2d 718 (2004).
Sosa
is controlling precedent and would bar relief for plaintiff on his tort claims in a district court in Texas, where he resides, or in the United States District Court for the District of Columbia, the court to which he has requested transfer of his tort claims.
See, e.g., Al Janko v. Gates,
831 F.Supp.2d 272, 284 n. 23 (D.D.C. 2011) (citing
Sosa,
542 U.S. at 711-12, 124 S.Ct. 2739);
Hernandez v. United States,
802 F.Supp.2d 834, 844 (W.D.Tex.2011) (citing
Sosa,
542 U.S. at 712, 124 S.Ct. 2739). Because the FTCA would not support relief for Mr. Ramos’s tort claims in a district court, it is not in the interest of justice to transfer his tort claims.
Second, as noted by the Fifth Circuit in
Ramos II,
any additional claims arising from the operative facts of the seizure of plaintiffs property are now barred by the doctrine of
res judicata.
455 Fed.Appx. at 427 (“When Ramos initially sought the return of his property, he could have also brought a claim for damages related to the seizure. As a consequence, Ramos’s added claim for damages does not prevent
res judicata
from barring his claims.”). Third, in the court’s view, plaintiffs tort claims would not be timely under the two-year statute of limitations of the FTCA because they were submitted to the United States almost ten years after August 26, 2002, when, at the latest, such claims accrued.
See
28 U.S.C. § 2401(b) (2006). Because plaintiffs tort claims are untimely and fail to state a claim upon which a district court may grant relief, transfer of
these claims, pursuant to § 1631, is not appropriate.
CONCLUSION
For the foregoing reasons, it is hereby ORDERED that:
(1) Defendant’s Motion to Dismiss, filed March 4, 2013, is GRANTED;
(2) The Clerk’s office is directed to ENTER final judgment DISMISSING all counts of plaintiffs complaint, filed December 10, 2012, without prejudice for lack of subject matter jurisdiction; and,
(3) No costs.