Sepehry-Fard v. United States

United States Court of Federal Claims·Decided August 30, 2019·No. 18-1118·Unpublished

Opinion

In the Gnited States Court of Federal Clanns

No. 18-1118C (Filed August 30, 2019) NOT FOR PUBLICATION

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FAREED SEPEHRY-FARD, Plaintiff, Vv. THE UNITED STATES,

Defendant.

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MEMORANDUM OPINION AND ORDER WOLSKI, Judge.

This case was filed pro se on July 26, 2018, by Fareed Sepehry-Fard.! Plaintiff makes several allegations to the effect that banks had created false mortgages encumbering his property which resulted in foreclosures, and that when he told the federal government about it, the federal government failed to protect him. See Complaint (Compl.), ECF No. 1; Verified Opp’n to Def.’s Mot. to Dismiss at 5 (PL’s Resp.), ECF No. 10. He has asserted claims against the federal government in relation to those foreclosures. See Compl. {{ 24-95. The government has moved to dismiss this case under Rule 12(b)(1) of the Rules of the United States Court of Federal Claims (RCFC). See Mot. to Dismiss at 1-5 (Def.’s Mot.), ECF No. 8. Because My. Sepehry-Fard has failed to state a claim for relief that falls within this court’s jurisdiction, the government’s motion to dismiss this case must be GRANTED.

1 Plaintiff objects to being called a “pro se” litigant, see Pl.’s Resp. at 3, as he apparently fails to recognize that the term simply refers to a party representing himself without the assistance of legal counsel.

27028 0040 0001 1393 44b0 I. BACKGROUND

On July 26, 2018, plaintiff Fareed Sepehry-Fard filed his complaint in our court. The complaint contains a number of confusing claims concerning disputed property in California. See Compl. {| 24-95. Mister Sepehry-Fard complains that the United States has failed to stop a number of banks and named individuals from creating false mortgages encumbering his property, see id. { 31, claiming the latter were “known international money launderers . . . involved in sex trafficking, human trafficking, prostitution, drug cartel and other illegally obtained monies . . . using Plaintiff's (and other people’s homes) as a cover up to launder those illegally obtained monies.” Id. { 24. The entities and individuals plaintiff claims are thieves and “money launderers” include the U.S. Bank National Association, Greenpoint Mortgage Trust, Nationstar Mortgage LLC, Greenpoint Mortgage Funding, Inc., Capital One, N.A., Severson & Werson APC, Joseph W. Guzzetta, Bernard J. Kornberg, Adam N. Barasch, Mark Joseph Kenney, William A. Aspinwall, Financial Guaranty Insurance Company, and Clear Recon Corp. Id.?

Plaintiff claims that as a result, he “has become disabled due to Defendant’s failure to perform its official duties severely damaging plaintiff emotionally, economically and physically.” Compl. § 31. Mister Sepehry-Fard also claims that the United States “in fact aided and abetted aforementioned companies to continue to steal from Plaintiff.” Jd. Plaintiff states that he filed a qui tam complaint in a California federal district court in an attempt to sue these “known international money launderers,” but his complaint was dismissed “since Plaintiff is not an attorney.” Id. [§ 24-27 & n.5. In complaining about this dismissal, Mr. Sepehry- Fard demands that “attorneys prove the legislative authority” that allows them to practice law. Id. { 27. Further, Mr. Sepehry-Fard challenges the decision of the district judge as “void as a matter of law.” Id. 28.

Mister Sepehry-Fard also accuses the previously mentioned entities and individuals of violations of the California Penal Code and federal law. Specifically, Mr. Sepehry-Fard claims that the entities/individuals “have consistently fabricated false, forged, robo signed and robo notarized instruments . . . in clear violation of, inter alia, Cal. Penal Code 115 (a) and (b) as well as US Code §§§ 471, 472 and 473.” Compl. 4] 88-89. The complaint also accuses the Financial Guaranty Insurance Company (FGIC) of “knowingly or through negligence participat[ing] in these unlawful acts and insur[ing the] aforementioned entities.” Id, |] 92.

Seemingly unrelated to his claims of criminal conduct, Mr. Sepehry-Fard also alleges that the Treaty of Guadalupe Hidalgo exempts his property from “property taxation, foreclosure, eminent domain, liens & levy.” Compl. { 80. Although this section of the complaint is particularly incoherent, plaintiff seems to claim that his property is legally exempt from taxation because it can be traced back to the Treaty

2 Plaintiff also implicates “Does 1 through 50.” Compl. { 26 n.5. -2-

of Guadalupe Hidalgo and “[n]o local property tax law can supersede International Treaty Law.” Id. § 84. Plaintiff claims that attempting to foreclose on his property would amount to a “criminal violation of Treaty between our country and REPULIC OF MEXICO, and THAT action would also be a declaration of war on Sovereign REPUBLIC OF MEXICO.” Jd. { 68 (emphasis in original). Any attempt to tax plaintiff's property would, he asserts, be “a felony under Federal Law on false accusation of tax debt at 26 U.S.C. § 7214(a)(1) and/or (2), and/or (3)... and/or (9).” Id. | 82.

Additionally, Mr. Sepehry-Fard alleges Constitutional violations of the First, Fourth, and Fifth Amendments along with unspecified violations of due process and violations of the Constitution of the State of California. Id. {{ 2, 3n.2.2 Plaintiff also alleges that the Constitution is a contract and that violations of the Constitution also amount to a breach of contract between the United States and himself. Id. § 2.

Plaintiff requests both injunctive relief and damages from the United States. Compl. § 97. Mister Sepehry-Fard requests that this court quiet title regarding his property and award him $25,000,000 in both compensatory and punitive damages for the government’s “failure to perform its official duties.” Id. Plaintiff also requests “a trial by jury be held for all issues so triable.” Id. 4

The government has moved for the dismissal of plaintiff's complaint pursuant to RCFC 12(b)(1) for lack of subject-matter jurisdiction. Def.’s Mot. at 1, 3—4 (Def.’s Mot.), ECF No. 8. Defendant first argues that our court is unable to review district court decisions involving Mr. Sepehry-Fard because “such decisions are not reviewable in this Court.” Id. at 4. The government also contends that Mr. Sepehry-Fard’s criminal claims, tort claims, and constitutional claims are similarly unreviewable for lack of jurisdiction. Jd. Defendant adds that that claims of violations of state law fall outside our jurisdiction “because state statutes do not create a right to money damages against the United States.” Jd. (citing Griffin v. United States, 96 Fed. Cl. 1, 8 (2010)).

3 He explains the basis of his First Amendment claim as being that he “can’t be prosecuted for legally asserting... my 1s' Amendment Right to Free Speech.” Compl. { 84.

4 Neither a trial by jury nor punitive damages are obtainable in our court. See Arunga v. United States, 465 F. App'x 966, 967, n.2 (Fed. Cir. 2012) (“By filing in the Court of Federal Claims, one waives the right to a jury trial.” (citing James v. Caldera, 159 F.3d. 578, 589-90 (Fed. Cir. 1998)); Greene v. United States, 65 Fed. Cl. 375, 379 (2005) (“It is well-established that [the Court of Federal Claims] lacks authority to grant punitive damages.” (citing 28 U.S.C. § 2674)).

-3- Plaintiff submitted a brief opposing the government’s motion. See Pl.’s Resp. In it, Mr. Sepehry-Fard argues the government produced “no affidavits nor any declaration from competent fact witness(es) ... to rebut Plaintiff Verified Complaint Under Oath.” Jd.

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