Richard v. United States

98 Fed. Cl. 278, 2011 U.S. Claims LEXIS 513, 2011 WL 1227777
CourtUnited States Court of Federal Claims
DecidedMarch 31, 2011
DocketNo. 10-503 C
StatusPublished
Cited by3 cases

This text of 98 Fed. Cl. 278 (Richard 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
Richard v. United States, 98 Fed. Cl. 278, 2011 U.S. Claims LEXIS 513, 2011 WL 1227777 (uscfc 2011).

Opinion

OPINION AND ORDER

SWEENEY, Judge.

Before the court is defendant’s motion to dismiss. In this case, plaintiffs, the purported personal representatives of the estates of Calonnie D. Randall and Robert J. Whirlwind Horse, invoke the relevant “bad men” clause contained in Article I of the Fort Laramie Treaty of April 29,1868 (“Fort Laramie Treaty”) and seek money damages stemming from the deaths of their adult children. Defendant moves to dismiss the complaint for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (“RCFC”), contending that plaintiffs have failed to allege that the individual responsible for their children’s deaths was an agent or employee of the United States. Alternatively, defendant moves to dismiss the complaint for failure to state a claim upon which relief [280]*280can be granted pursuant to RCFC 12(b)(6) because, it argues, the “wrong” that occurred in this case falls outside the type of “wrong” contemplated by the “bad men” clause. For the reasons set forth below, the court lacks subject matter jurisdiction over the complaint and grants defendant’s motion to dismiss pursuant to RCFC 12(b)(1).

I. BACKGROUND

Ms. Randall and Mr. Whirlwind Horse were members of the Oglala Sioux Tribe. Compl. ¶ 16. On August 27, 2008, they were struck and killed by a vehicle while walking along a highway within the Pine Ridge Indian Reservation in Shannon County, South Dakota. Id. ¶ 6. The driver of the vehicle, a “non-Indian” named Timothy Hotz, was intoxicated at the time of the incident. Id. ¶¶ 7-8. After the incident, Mr. Hotz fled the scene but was eventually arrested. Id. ¶ 8. He pled guilty to involuntary manslaughter in the United States District Court for the District of South Dakota and has been serving a fifty-one month prison sentence.1 Id. ¶ 9.

Plaintiffs filed an administrative claim with the United States Department of the Interior (“Interior”). Id. ¶ 14; see also id. ¶ 21 (alleging that plaintiffs submitted a claim for damages to the Assistant Secretary of Indian Affairs in Washington, DC). As of August 2, 2010, the date on which they filed a complaint in the United States Court of Federal Claims (“Court of Federal Claims”), plaintiffs’ administrative claim was neither granted nor denied. Id. ¶¶ 14, 21. In their complaint, plaintiffs allege that Ms. Randall and Mr. Whirlwind Horse, as members of the Oglala Sioux Tribe, were beneficiaries under the Fort Laramie Treaty. Id. ¶ 16. The relevant “bad men” provision in the Fort Laramie Treaty, plaintiffs assert, requires that the United States, among other things, reimburse an injured person for losses sustained as a result of the acts of “bad men.” Id. ¶ 17. Plaintiffs allege that Mr. Hotz’s conduct, which caused the deaths of Ms. Randall and Mr. Whirlwind Horse, constituted a “wrong” committed against Native Americans and therefore rendered Mr. Hotz a “bad man” under the Fort Laramie Treaty. Id. ¶¶ 19-20. Plaintiffs claim that they suffered losses of, among other things, income, companionship, and love, and incurred medical expenses, burial expenses, and other damages as a result of the deaths of Ms. Randall and Mr. Whirlwind Horse. Id. ¶ 13. Plaintiffs seek an award of $3,000,000 for both estates, plus costs, attorney’s fees, and any other relief permitted under the Fort Laramie Treaty. Id. Prayer for Relief.

II. LEGAL STANDARDS

A. Subject Matter Jurisdiction

Whether the court possesses jurisdiction to decide the merits of a case is a threshold matter. See Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94-95, 118 S.Ct. 1003, 140 L.Ed.2d 210 (1998); see also Matthews v. United States, 72 Fed.Cl. 274, 278 (2006) (stating that subject matter jurisdiction is “an inflexible matter that must be considered before proceeding to evaluate the merits of a case”). “Without jurisdiction the court cannot proceed at all in any cause. Jurisdiction is power to declare the law, and when it ceases to exist, the only function remaining to the court is that of announcing the fact and dismissing the cause.” Ex parte McCardle, 74 U.S. (7 Wall.) 506, 514, 19 L.Ed. 264 (1868). The parties or the court sua sponte may challenge the court’s subject matter jurisdiction at any time. Arbaugh v. Y & H Corp., 546 U.S. 500, 506, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006).

The ability of the Court of Federal Claims to entertain suits against the United States is limited. “The United States, as sovereign, is immune from suit save as it consents to be sued.” United States v. Sherwood, 312 U.S. 584, 586, 61 S.Ct. 767, 85 L.Ed. 1058 (1941). A waiver of immunity “cannot be implied but must be unequivocally [281]*281expressed.” United States v. King, 395 U.S. 1, 4, 89 S.Ct. 1501, 23 L.Ed.2d 52 (1969).

The Tucker Act waives sovereign immunity “for 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.”2 28 U.S.C. § 1491(a)(1). Not every claim is cognizable under the Tucker Act because the claim must be for money damages against the United States. King, 395 U.S. at 2-3, 89 S.Ct. 1501. Furthermore, the Tucker Act “is not available when the breaching entity is not part of the federal government or not acting as its agent, or when jurisdiction has been explicitly disclaimed.” Slattery v. United States, 635 F.3d 1298, 1307 n. 3 (Fed.Cir.2011) (en banc); see also Agee v. United States, 72 Fed.Cl. 284, 288 (2006) (“The United States is not liable for the actions of non-federal parties who are not agents of the United States.” (citing Brazos Elec. Power Coop. v. U.S. Dep’t of Agric., 144 F.3d 784, 787 (Fed.Cir.1998))).

As a jurisdictional statute, the Tucker Act “does not create any substantive right enforceable against the United States for money damages.” United States v. Testan, 424 U.S. 392, 398, 96 S.Ct. 948, 47 L.Ed.2d 114 (1976). Therefore, a plaintiff must identify a separate money-mandating source that, if violated, provides for a claim for damages against the United States. James v. Caldera, 159 F.3d 573, 580 (Fed.Cir.1998); see also Harvest Inst. Freedman Fed’n v. United States, 80 Fed.Cl. 197, 200 (2008) (“To be money-mandating, a statute, regulation,- or treaty must impose a specific obligation on the party of the Government.”). Furthermore, a “grant of a right of action must be made with specificity.” Testan, 424 U.S. at 400, 96 S.Ct. 948.

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Related

Richard v. United States
677 F.3d 1141 (Federal Circuit, 2012)

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Bluebook (online)
98 Fed. Cl. 278, 2011 U.S. Claims LEXIS 513, 2011 WL 1227777, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-v-united-states-uscfc-2011.