Kortlander v. United States

107 Fed. Cl. 357, 2012 U.S. Claims LEXIS 995, 2012 WL 3561664
CourtUnited States Court of Federal Claims
DecidedAugust 16, 2012
DocketNo. 11-601C
StatusPublished
Cited by10 cases

This text of 107 Fed. Cl. 357 (Kortlander 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
Kortlander v. United States, 107 Fed. Cl. 357, 2012 U.S. Claims LEXIS 995, 2012 WL 3561664 (uscfc 2012).

Opinion

OPINION

HORN, Judge.

Plaintiffs, Christopher Kortlander, Historical Rarities, Inc., the Custer Battlefield Museum, Inc., and the Elizabeth Custer Library and Museum, Inc., bring claims for compensatory damages arising from alleged misconduct by federal officials employed by the United States Department of the Interior, Bureau of Land Management and the United States Fish and Wildlife Service.1 Plaintiffs’ complaint is rambling, disjointed and, in many respects, it is difficult to sort relevant information from colorful background details. Plaintiffs appear to allege violations of multi-pie Amendments to the United States Constitution, various tortious and potentially criminal conduct by government officials, without citing to any specific federal statute or Amendment, save for quoting from the Fifth Amendment and mentioning the Sixth Amendment right to a speedy trial, although they concede that a trial never occurred. Plaintiffs claim jurisdiction based on “the existence of a federal question pursuant to 28 U.S.C. § 1346(b) and the Federal Tort Claim [sic] Act ... and the deprivation of civil rights pursuant to 28 U.S.C. [§ ] 1343(a)(3).” 2

FINDINGS OF FACT

According to the complaint, Mr. Kortlan-der owns Garryowen, Montana, a private town located within the perimeter of the Custer Battlefield at the site of Sitting Bull Camp. Mr. Kortlander purchased Garryowen in the early 1990s, built the Custer Battlefield Museum, Inc. and headed a for-profit corporation, Historical Rarities, Inc., through which Mr. Kortlander “bought and sold Custer collectibles.” It appears, however, that Mr. Kortlander had plans to develop Gar-ryowen to include a second museum, which was to house the largest extant collection of [360]*360Custer manuscripts. Garryowen also included a Subway sandwich shop, a Trading Post, a United States Post Office, a Conoco gas station, and a convenience store.

Plaintiffs allege in their complaint that an investigation of Mr. Kortlander “began in 2003, with complaints from an unnamed source,” and was “reopened” in the same year at the urging of another unnamed former Bureau of Land Management employee, “who felt that the use of the Lingard Letter [a copy of which was filed with plaintiffs’ complaint] was inappropriate by Kortlander.” The complaint states that the Lingard Letter was written in 1994 by Bureau of Land Management, undercover agent Lee Lingard, the ex-husband of a woman Mr. Kortlander later dated.3 According to the plaintiffs’ complaint, the Lingard Letter, written on official Bureau of Land Management letterhead, provided the “government’s opinion” that certain artifacts obtained by Jason Pitseh from his father’s land, which borders Mr. Kortlander’s Garryowen property and is located inside the exterior perimeter of the Custer Battlefield, “were legally obtained, ostensibly because the items in this collection were found on private, not federal land.” Plaintiffs claim that the Lingard Letter “would later serve as evidence of legitimacy for many — including Pitseh, Kortlander and others — in the sale of artifacts acquired from private fee land around the battle site owned by Pitseh and others.” According to plaintiffs, Mr. Lingard used Mr. Pitseh to interact with Mr. Kortlander and to spy on Mr. Kort-lander’s relationship with Mr. Lingard’s ex-wife.

The complaint states:

From 1995 to 1998, Pitseh functioned as something of a “double agent” and provided information to his BLM [Bureau of Land Management] handlers, while slipping information to Kortlander, among others. During these years, whenever Pitseh was coming to Garryowen with then undercover BLM agent Lee Lingard (his BLM handler), Pitseh would advise Kort-lander of Lingard’s intent to visit Garryowen to look for any activity dealing in contraband artifacts. There was never any such activity at Garryowen, but Pitseh was interested in parlaying his “informant” status into whatever ego-boost or potential prestige that would serve to enhance his perceived personal value and credibility.

Plaintiffs also indicate that Mr. Pitsch’s bank required the Lingard Letter in order to accept artifacts found on the Pitseh property as collateral for a federally funded Small Business Administration loan for Mr. Pitseh to build a fort-style building next to Gar-ryowen. According to plaintiffs’ complaint, the Bureau of Land Management claimed it had sent Mr. Kortlander a letter instructing him to cease use of the Lingard Letter because Mr. Lingard “had no legal standing to make such an authentication claim for the pieces in question, because he had not seen them physically removed from nonfederal lands.” According to the complaint, in 2005, “the letter [sic] Lingard letter would be a key element of the BLM’s case against Kort-lander when the BLM went before a federal magistrate to obtain a Search Warrant....”

Plaintiffs allege that in 2005, the Bureau of Land Management sought a search warrant against Mr. Kortlander, and the application for the search warrant stated that “he buys, sells, and appraises artifacts.” Plaintiffs also allege “this is a completely legal activity, but was used to imply that something was happening that was improper or even illegal.” According to plaintiffs, the Bureau of Land Management had previously engineered an operation to “entrap” Mr. Kortlander, which was used to justify the search warrant. Regarding plaintiffs’ explanation of this alleged “entrapment,” plaintiffs state that a Bureau of Land Management undercover agent attempted to sell items to Mr. Kortlander under the ruse of being stranded and out of gas, and, thus, needing money. Plaintiffs allege that Mr. Kortlander purchased three buttons and a suspender buckle from the [361]*361agent. Plaintiffs do not identify the origin or type of buttons and suspender buckle Mr. Kortlander purchased. Plaintiffs also state that federal agents made repeated phone calls to Historical Rarities, Inc., seeking “uniform civil war/Indian war” buttons. One of the agents identified himself as the father of a United States soldier serving in Iraq. According to the complaint, Mr. Kortlander “did not pay any attention to the multiple solicitations, but finally acquiesced,” to the father, suggesting that Mr. Kortlander sold the father a button. Plaintiffs also claim that a second button was purchased by the Bureau of Land Management personnel, which was delivered to an undercover buyer. Plaintiffs state, however, that “the button was not the button that had been offered for sale as being from the battlefield.”

Plaintiffs’ complaint also states:

More than a month later while working undercover, agent Brian Cornell contacted Kortlander by phone complaining about paperwork. He asserted that Kortlander then agreed to sell another, additional button. However, no button was sold, no money was tendered and that transaction for an additional button was never completed. No other paperwork was ever provided by Kortlander and no other sale occurred, despite the assertion of Cornell that an additional transaction had taken place.
Reviewing the button count, between 2004 and 2005, two buttons were sold and delivered, no false signed certifications were delivered, and no crime was committed, except for false statements made by the BLM and the BLM’s illegal entrapment procedures.

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Cite This Page — Counsel Stack

Bluebook (online)
107 Fed. Cl. 357, 2012 U.S. Claims LEXIS 995, 2012 WL 3561664, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kortlander-v-united-states-uscfc-2012.