Roy v. United States

38 Fed. Cl. 184, 1997 U.S. Claims LEXIS 114, 1997 WL 310323
CourtUnited States Court of Federal Claims
DecidedJune 9, 1997
DocketNo. 95-319C
StatusPublished
Cited by68 cases

This text of 38 Fed. Cl. 184 (Roy 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
Roy v. United States, 38 Fed. Cl. 184, 1997 U.S. Claims LEXIS 114, 1997 WL 310323 (uscfc 1997).

Opinion

OPINION1

MILLER, Judge.

This case is before the court on defendant’s renewed motion for summary judgment.2 The issue to be decided is whether a genuine issue of material fact exists that would establish that certain Federal Bureau of Investigation (the “FBI”) agents possessed the requisite authority to bind the Government to an oral contract to pay an FBI informant for his services. Argument is deemed unnecessary.

FACTS

The facts in this contract action are undisputed, unless otherwise noted. In August 1987 the FBI arrested Rob Roy (“plaintiff”) for illegally aiding and abetting the distribution of cocaine within 1,000 yards of a school. Plaintiff faced up to 80 years imprisonment and a $2 million fine if convicted of this crime.3 The FBI, however, offered plaintiff a deal. If plaintiff pled guilty, agreed to become an FBI informant, and substantially assisted the FBI in targeting and prosecuting drug traffickers in the Philadelphia area, the FBI would file a memorandum with plaintiffs sentencing judge detailing plaintiffs cooperation.4 Plaintiff accepted this deal and began operating a bookmaking/money laundering “sting operation” in a store containing FBI surveillance equipment. During the four years in which he ran this operation, plaintiff accumulated substantial audio and video evidence that enabled the FBI to identify, infiltrate, and destroy some of the largest drug rings in Philadelphia. According to the Government Sentencing Memorandum, United States v.[Roy], Crim. No. 91-539 (E.D.Pa. Dec. 16, 1993), which summarized the extent of plaintiffs cooperation and the positive results that plaintiff helped the FBI achieve, “the impact of [plaintiffs] cooperation on the North Philadelphia drug trafficking community was tremendous.” After considering this memorandum, plaintiffs sentencing judge waived [186]*186plaintiff’s mandatory minimum five-year jail term and sentenced him to five years on probation.

In addition to receiving a more lenient sentence, plaintiff was compensated monetarily for the informant tasks he performed. This compensation took two forms. First, the FBI gave plaintiff a lump-sum payment of $100,000.00 in exchange for his informant services. Second, plaintiff received $84,-424.77 to cover the expenses that he incurred while performing informant activities.5

In April 1994 plaintiff filed a complaint with the United States District Court for the Eastern District of Pennsylvania.6 Thereafter, the district court transferred plaintiffs complaint to the Court of Federal Claims pursuant to 28 U.S.C. § 1631 (1994).7 In his complaint plaintiff alleges that the FBI breached an oral contract in which it 1) promised that plaintiff would receive up to 25 % of the money and assets seized as a result of his services; and 2) promised that plaintiff would receive an unspecified lump sum in lieu of entering the federal Witness Security Program.

Plaintiff maintains that the FBI has failed to live up to its end of the alleged bargain. Although deciphering exactly what plaintiff seeks is difficult, it appears that he claims 25% of the monies and/or properties confiscated from drug traffickers as a result of the information he furnished or $250,000.00, whichever is less.8 Defendant asserts that plaintiff fails to establish a material element of his claim — that the FBI special agents (“SAs”),9 who purportedly made oral represéntations to plaintiff regarding payment for his informant services, had the requisite authority to bind the Government to a contract. Alternatively, defendant submits that, even if its SAs possessed the requisite authority contractually to bind the Government, the FBI has honored the terms of the purported contract. In sum, defendant argues that the $184,424.77 already paid to plaintiff satisfies the terms of this purported contract because it represents “up to 25% of’ the proceeds derived from forfeitures obtained through plaintiffs assistance.

DISCUSSION

1. Summary judgment standards

Summary judgment is appropriate when there are no genuine issues of material fact in dispute and the moving party is entitled to judgment as a matter of law. RCFC 56(c). Only disputes over material facts, or facts that might significantly affect the outcome of the suit under the governing law, preclude an entry of judgment. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). A dispute about a material fact is genuine if the evidence would permit a reasonable jury to [187]*187return a verdict in favor of the non-movant. Id. Defendant, as the moving party, has the burden of establishing that there are no genuine material issues in dispute and that it is entitled to judgment as a matter of law. Celotex Corp. v. Catrett, All U.S. 317, 322-23, 106 S.Ct. 2548, 2552-53, 91 L.Ed.2d 265 (1986). In the capacity of opposing defendant’s motion, plaintiff has the burden of providing sufficient evidence, not necessarily admissible at trial, to show that a genuine issue of material fact indeed exists. Celotex, All U.S. at 322, 324, 106 S.Ct. at 2552, 2553. To create a genuine issue of fact, the nonmovant must do more than present some evidence on an issue it asserts is disputed. As the Federal Circuit stated: “ ‘[Tjhere is no issue for trial unless there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party. If the evidence [of the nonmovant] is merely colorable, or is not significantly probative, summary judgment may be granted.’ ” Avia Group Int'l, Inc. v. L.A Gear California, Inc., 853 F.2d 1557, 1560 (Fed.Cir.1988) (brackets in original) (quoting Anderson, All U.S. at 249-50,106 S.Ct. at 2510-11 (citations omitted), and citing Celotex, All U.S. at 322-23, 106 S.Ct. at 2552-53, and Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 1355-56, 89 L.Ed.2d 538 (1986)).

In resolving the motion, the court cannot weigh the evidence and determine the truth of the matter on summary judgment. Anderson, All U.S. at 249, 255, 106 S.Ct. at 2510-11, 2513-14. Any evidence presented by the non-movant is to be believed, and all justifiable inferences are to be drawn in its favor. Id. at 255, 106 S.Ct. at 2513-14. Accordingly, in his capacity as the opponent of summary judgment, plaintiff is entitled to “all applicable presumptions, inferences, and intendments.” H.F. Allen Orchards v. United States, 749 F.2d 1571, 1574 (Fed.Cir.1984).

Because plaintiff seeks contractual relief against the United States, jurisdiction over his complaint derives from the Tucker Act. See 28 U.S.C. § 1491(a)(1) (1994);

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Cite This Page — Counsel Stack

Bluebook (online)
38 Fed. Cl. 184, 1997 U.S. Claims LEXIS 114, 1997 WL 310323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roy-v-united-states-uscfc-1997.