Lewis v. United States

32 Fed. Cl. 301, 1994 U.S. Claims LEXIS 213, 1994 WL 644137
United States Court of Federal Claims·Decided November 15, 1994·No. No. 94-258C·Published·Cited by 16 cases

Opinion

[303]*303ORDER

MOODY R. TIDWELL, III, Judge.

This case is before the court on defendant’s motions to dismiss pursuant to RCFC 12(b)(1) and 12(b)(4). For the reasons set forth below the court grants defendant’s motion to dismiss for lack of subject matter jurisdiction.

FACTS

I. Background

Prior to 1989 plaintiff, James Lewis1, became acquainted with Special Agent Frank Caliendo of the Ohio Office of the United States Customs Office (“Customs”). At some point before December 1989 Lewis began to suspect that certain individuals and corporations were violating the Trading With the Enemy Act, 50 U.S.C.App. § 1 et seq. On or about December 1989 Lewis contacted Caliendo and offered to investigate and act as a confidential informant for the government with respect to these suspected violations.

The investigation became known as “Operation Leatherneck” (hereinafter “the operation”), and was approved by Caliendo, Special Agent Hartkop2 and the United States Department of the Treasury, Customs Service Undercover Committee. At the time Calien-do accepted Lewis’ offer to act as a confidential informant, he was allegedly acting within the scope of his duties at the United States Customs Service.

The papers submitted by plaintiff suggest that Lewis and Caliendo reached an express agreement that Customs would pay for the expenses relating to the operation. Although it is not absolutely clear, it also appears Caliendo might have agreed that Lewis would recover an award pursuant to 19 U.S.C. § 1619.

Despite Lewis’ expectations, the operation did not lead to any recovery under the customs laws. Therefore, plaintiff was not entitled to payment under 19 U.S.C. § 1619.

II. Procedural History

On April 25,1994, plaintiff filed the instant complaint. The stated basis for jurisdiction in this court was an implied-in-fact contract with the United States. Because plaintiffs complaint is short, cryptic, and conclusory, plaintiffs Brief in Opposition to Defendant’s Motion to Dismiss was used to interpret Lewis’ claim. The argument advanced in plaintiffs papers is that the agreement he reached to provide original information of customs violations in exchange for payment created an implied-in-fact contract under 19 U.S.C. § 1619. Accordingly, plaintiff argued that defendant was bound by an implied contractual condition that neither party would obstruct the performance of the other. Additionally, plaintiff argued that the duly not to hinder performance required the government to assist plaintiff in obtaining a reward by funding the operation and providing plaintiff with access to information that would be helpful to his performance.

Plaintiff alleged that the government breached these implied conditions by: trying to destroy Lewis’ undercover identity, taking affirmative action to obstruct and subvert the operation, punishing and retaliating against government officials and plaintiff for “telling the truth about the obstruction of Operation Leatherneck,” impeding the investigation of government agencies and Congressman Boehner into the operation, and concealing essential facts about the operation in a deliberate attempt to interfere with the operation. Plaintiff alleged that government interference prevented him from obtaining information of at least eighty cases of customs violations. He sought damages in the amount of $20,000,000, the amount he allegedly would have received if the government obtained a one million dollar recovery in each case.

Shortly after filing his complaint, plaintiff filed two requests for discovery under RCFC 27, seeking documents relating to the substance of his undercover investigations. Defendant moved to strike both requests on the [304]*304ground that they failed to comply with Rule 27.

By motion dated June 6, 1994, defendant argued that this court lacks subject matter jurisdiction over plaintiffs claim because it sounds in tort. In the alternative, defendant asked the court to dismiss plaintiffs complaint for failure to state a claim upon which relief can be granted.

DISCUSSION

A. Jurisdiction

When ruling on a motion to dismiss for lack of subject matter jurisdiction the court must generally assume unchallenged facts are true. Hamlet v. United States, 873 F.2d 1414, 1416 (Fed.Cir.1989) (citing Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 1686, 40 L.Ed.2d 90 (1974)); Reynolds v. Army & Air Force Exchange Service, 846 F.2d 746, 747 (Fed.Cir.1988). If facts relevant to subject matter jurisdiction are contested, however, the court is required to decide those facts. Reynolds, 846 F.2d at 747. Although the court must generally assume unchallenged facts are true when deciding whether it has subject matter jurisdiction, the court is not required to accept plaintiffs framing of the complaint. See Smithson v. United States, 847 F.2d 791, 794 (Fed. Cir.1988), cert, denied, 488 U.S. 1004, 109 S.Ct. 782, 102 L.Ed.2d 774 (1989). Instead the court should look to the plaintiffs factual allegations to ascertain the true nature of the claim. See id. In addition, in deciding an issue of subject matter jurisdiction the court may look to matters outside the pleadings. See Saint Paul Mercury Indem. Co. v. Red Cab Co., 303 U.S. 283, 287-88 n. 10, 58 S.Ct. 586, 590 n. 10, 82 L.Ed. 845 (1938) (citations omitted).

1. Jurisdiction Over Claims Sounding in Tort

The United States Court of Federal Claims was established for the specific purpose of paying the debts of the United States. United States v. Sherwood, 312 U.S. 584, 587, 61 S.Ct. 767, 770, 85 L.Ed. 1058 (1941). Its jurisdiction is derived from the Tucker Act, 28 U.S.C. § 1491, which provides that the court may:

[R]ender 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 cases not sounding in tort.

28 U.S.C.A. § 1491(a)(1) (West 1994). Defendant correctly noted that claims of tor-tious interference with contract will generally be construed as tort claims, and will fall outside the jurisdiction of this court. See, e.g., Berdick v. United States, 612 F.2d 533, 536, 222 Ct.Cl. 94 (1979); Eubanks v.

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