Rodriguez v. United States

69 Fed. Cl. 487, 2006 U.S. Claims LEXIS 27, 2006 WL 242658
CourtUnited States Court of Federal Claims
DecidedJanuary 30, 2006
DocketNo. 05-370C
StatusPublished
Cited by14 cases

This text of 69 Fed. Cl. 487 (Rodriguez 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
Rodriguez v. United States, 69 Fed. Cl. 487, 2006 U.S. Claims LEXIS 27, 2006 WL 242658 (uscfc 2006).

Opinion

OPINION AND ORDER

LETTOW, Judge.

This case arises from the auction sale to plaintiff Ali Jazmín Rodriguez of a vehicle that had been seized by government customs agents. Subsequent to the sale, her husband, Adrian Rodriguez, legally drove the vehicle into Mexico where he and the vehicle were seized by Mexican officials upon the discovery that the vehicle contained a hidden cache of illegal drugs. The plaintiffs filed their complaint against the United States in this court on April 15, 2005, alleging breach of implied warranty, breach of contract, and breach of the implied covenant of good faith and fair dealing. The government filed a motion to dismiss, or in the alternative for summary judgment, asserting that this court does not have subject matter jurisdiction over claims grounded in tort, that plaintiff Adrian Rodriguez lacks standing under either a theory of privity of contract or as an intended third party beneficiary, that both plaintiffs have failed to state a valid claim, and otherwise that summary judgment in the government’s favor is appropriate on the ground that no implied warranty of any kind existed in connection with the sale of the vehicle.

The court conducted a hearing on the government’s motion on December 22, 2005. For the reasons stated below, the government’s motion to dismiss is granted with [489]*489respect to plaintiff Adrian Rodriguez, but that motion and the alternative motion for summary judgment are denied with respect to plaintiff Ali Jazmin Rodriguez.

BACKGROUND1

On or about June 6, 2001, a 1991 Volkswagen Passat with Vehicle Identification Number WVWFB4316ME017877 (the ‘Vehicle”) was sold to an individual who registered it in Tijuana, Mexico. Compl. ¶¶ 6-7. The individual drove the vehicle into the United States at the San Ysidro, California port of entry on November 18, 2002. Compl. ¶ 8. At the port, the vehicle was seized by the United States Customs Service (“Customs Service”) 2 after an officer searched the vehicle and discovered 32 packages of marijuana hidden in the rear bumper and dashboard, in total weighing approximately 33 pounds. Compl. ¶ 9; Defendant’s Motion to Dismiss or, in the Alternative, for Summary Judgment (“Def.’s Mot.”) at 3. On February 20, 2003, the Customs Service declared the vehicle forfeited pursuant to 19 U.S.C. § 1595a and in accordance with 19 U.S.C. §§ 1608, 1610. Compl. ¶¶ 10,12; see Def.’s Mot. at 3.

On March 5, 2003, a U.S. Customs Select Consignors and Bankruptcy Public Vehicle Auction (“auction”) was conducted on behalf of the United States by McCormack Auction Company (“McCormack”), in conjunction with EG & G Technical Services (“EG & G”) which organized the forfeiture sale and to whom the vehicles were consigned. Def.’s Mot. at 3. EG & G published a brochure that advertised this and ten other auctions that were conducted between November 6, 2002 and September 3, 2003; the brochure included the terms and conditions of the sales. Id.; Appendix in Support of Defendant’s Motion to- Dismiss or, in the alternative, for Summary Judgment (“Def.’s App.”) at 47-48 (Public Auctions Brochure (2002)). At the auction, Ah Jazmin Rodriguez, as a condition of participation, completed and signed an EG & G bidder registration form. Def.’s Mot. at 4; see Def.’s App. at 50 (Bidder Registration Form (March 5, 2003)). A sales catalog also was available at the auction that included the terms and conditions of the sale along with a listing of the vehicles that would be sold. Def.’s App. at 51-60 (Sales Catalog); see Def.’s Mot. at 4. Ali Jazmin Rodriguez successfully bid on and ultimately purchased the vehicle in question for $600, as well as a 1982 Volvo GL for $200. See Def.’s Mot. at 4; Def.’s App. at 61 (Invoice (Mar. 6, 2003)). An invoice, printed by McCormack, included a listing of the vehicles on which Mrs. Rodriguez bid, the total bids, any remaining balance due, and certain terms and conditions. Id. Title to the vehicle was officially transferred to Mrs. Rodriguez from the Customs Service on March 5, 2003. Def.’s App. at 62 (Certificate to Obtain Title to a Vehicle (Mar. 5, 2003)).3

Thereafter, Adrian Rodriguez, Ah Jazmin Rodriguez’s husband, drove the vehicle to a mechanic in Tijuana on or about July 15, 2003 for repairs “because it [the vehicle] was making an unusual sound.” Compl. ¶ 15; accord Def.’s Mot. at 4 & n. 4. In the process of the mechanic’s inspection of the vehicle, he discovered 33 pounds of marijuana in a box [490]*490affixed to the underside of the vehicle’s body. Compl. ¶ 16; Def.’s Mot. at 4-5. The manager of the repair shop contacted the municipal police of Tijuana who subsequently arrested Adrian Rodriguez and seized the vehicle. Compl. ¶ 16; Def.’s Mot. at 5. The municipal police transferred both Mr. Rodriguez and the vehicle into the custody of the Mexican Federal Agency of Investigations in Tijuana. Compl. ¶ 16.

On July 17, 2003, Adrian Rodriguez was formally indicted for violating various provisions of the Mexican criminal code. Compl. ¶ 17. A Mexican district court on July 23, 2003, ordered him imprisoned, suspended his political rights, and issued an Official Notice to the Federal Immigration Services of Mexico. Compl. ¶ 18.4 On August 14, 2003, Mr. Rodriguez’s counsel demonstrated to the Mexican district court that Mrs. Rodriguez had purchased the vehicle from a public auction of seized vehicles conducted on behalf of the U.S. Customs Service and that Mrs. Rodriguez was unaware of the fact that illegal narcotics were hidden in the vehicle. Compl. ¶¶ 19-20. As a result, the Mexican district court found Adrian Rodriguez innocent of all charges and ordered him released from prison. Compl. ¶ 20.

On October 22, 2003, the plaintiffs submitted a claim to the U.S. government for compensation, but that claim was “denied by operation of law on or about April 22, 2004.” Compl. ¶ 22. On April 30, 2004, the plaintiffs sought relief in the United States District Court for the Southern District of California (“District Court”) from the United States, McCormack, and EG & G. Def.’s App. at 17-29 (Complaint, Adrian Rodriguez and Ali Jazmin Rodriguez v. United States of America, et al., No. 04-CV-0905 JAH (BLM) (S.D.Cal. filed Apr. 30, 2004)). The plaintiffs asserted six causes of action for negligence, fraud and intentional misrepresentation, negligent misrepresentation, negligent infliction of emotional distress, intentional infliction of emotional distress, and violations of California’s Consumer Legal Remedies Act. Id. The District Court, on December 7, 2004, dismissed all of plaintiffs’ claims, but did grant the plaintiffs’ request for leave to amend their complaint to assert contractual claims pursuant to the Tucker Act. Def.’s App. at 30-40 (Order of Dec. 7, 2004, Adrian Rodriguez and Ali Jazmin Rodriguez v. United States of America, et al., No. 04-CV-0905 JAH (BLM)). The parties subsequently stipulated that plaintiffs would file a second amended complaint asserting three contract claims and that the case would be transferred to the United States Court of Federal Claims. Def.’s App. 41-43 (Stipulation to Transfer and Dismiss Appeal (Feb. 3, 2005), Adrian Rodriguez and Ali Jazmin Rodriguez v. United States of America, et al, No. 04-CV-0905 JAH (BLM) (S.D.Cal.)).

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Cite This Page — Counsel Stack

Bluebook (online)
69 Fed. Cl. 487, 2006 U.S. Claims LEXIS 27, 2006 WL 242658, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-v-united-states-uscfc-2006.