Stephenson v. United States

58 Fed. Cl. 186, 93 A.F.T.R.2d (RIA) 734, 2003 U.S. Claims LEXIS 279, 2003 WL 22416829
CourtUnited States Court of Federal Claims
DecidedOctober 15, 2003
DocketNo. 03-616 T
StatusPublished
Cited by208 cases

This text of 58 Fed. Cl. 186 (Stephenson 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.

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Stephenson v. United States, 58 Fed. Cl. 186, 93 A.F.T.R.2d (RIA) 734, 2003 U.S. Claims LEXIS 279, 2003 WL 22416829 (uscfc 2003).

Opinion

OPINION

REGINALD W. GIBSON, Senior Judge.

I. INTRODUCTION

Plaintiffs have come before this court pro se to request the enumerated relief from alleged constitutional due process and equal protection violations, as well as various civil rights claims. While we find that this court lacks the requisite power and authority to adjudicate plaintiffs’ claims herein, on the other hand, we do not rule that plaintiffs are without a cause of action in a different tribunal, to wit, the U.S. district court. Defendant’s motion to dismiss for lack of subject matter jurisdiction is therefore GRANTED.

II. JURISDICTION

A. Tucker Act

It is well settled that the United States, as sovereign, cannot be sued absent its consent. United States v. Sherwood, 312 U.S. 584, 586, 61 S.Ct. 767, 85 L.Ed. 1058 (1941). Said consent must occur through an unequivocal, express waiver of sovereign immunity. United States v. King, 395 U.S. 1, 4, 89 S.Ct. 1501, 23 L.Ed.2d 52 (1969) (citing Sherwood, 312 U.S. at 584, 61 S.Ct. 767). The Tucker Act, codified at 28 U.S.C. § 1491, furnishes both the requisite express waiver and confers narrowly prescribed jurisdiction on this court. United States v. Mitchell, 463 U.S. 206, 212, 103 S.Ct. 2961, 77 L.Ed.2d 580 (1983). The Tucker Act is strictly jurisdictional in nature, however; it does not ipso facto create any substantive rights enforceable against the United States. See, e.g., Mitchell, 463 U.S. at 216, 103 S.Ct. 2961; United States v. Testan, 424 U.S. 392, 398, 96 S.Ct. 948, 47 L.Ed.2d 114 (1976). In pertinent part, the Tucker Act provides as follows:

The United States Court of Federal Claims shall have jurisdiction to render 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. § 1491(a)(1).

An abundance of caselaw interpreting this court’s jurisdiction makes clear the following: absent a contract, this court’s jurisdiction under the Tucker Act may only be invoked when a facial and fair reading of the substantive provision upon which a claim is grounded plainly mandates compensation by the federal government for any damage sustained by the claimant. See, e.g., Mitchell, 463 U.S. at 216-17, 103 S.Ct. 2961 (quoting Testan, 424 U.S. at 400, 96 S.Ct. 948). Furthermore, “the claim must be one for money damages against the United States.” Id. at 216, 103 S.Ct. 2961 (citing King, 395 U.S. at 2-3, 89 S.Ct. 1501) (emphasis added).

B. Plaintiffs’ Allegations and Requested Relief

1. Allegations1

Regarding plaintiff David Carroll Stephenson, on or about March 21, 2000, IRS agents obtained and executed a federal search warrant to seize books and records, computers and equipment, and other property from the [188]*188office of Mr. Stephenson. Said property, according to plaintiff, was maintained by him under (private) contractual obligations. All property seized from Mi*. Stephenson has been returned with the exception of books and records. Through his own efforts and the Freedom of Information Act (“FOIA”), Mr. Stephenson learned that he was the subject of a grand jury criminal tax investigation for purported “excisable activity on the Virgin Islands.”

As to plaintiff David Struekman, on or about February 3,2001, federal agents seized books and records, $10,000 in gold coin, $15,000 in cash, and other property from the home of Mr. Struekman under federal warrant. Said property, according to plaintiff, was maintained by him under (private) contractual obligations. Mr. Struekman also learned through FOIA that he was the subject of a grand jury criminal tax investigation for purported “excisable activity on the Virgin Islands.”

With respect to plaintiff Laura Struekman, on or about January 14, 2003, plaintiff was notified by letter (purportedly from Department of Justice attorneys) that she was the subject of a grand jury investigation for criminal tax matters and monetary transactions violations. Subsequently, on or about February 21, 2003, Ms. Struekman was arrested by federal agents, acting under a federal arrest warrant, and transported to the United States District Court for the Western District of Washington at Seattle. There, Ms. Struekman was presented with a grand jury indictment. She next underwent an arraignment hearing where a plea of not guilty was entered, and Ms. Struekman was subsequently released on the same date.

Thereafter, plaintiffs filed their March 19, 2003 Complaint and March 25, 2003 First Amended Complaint, pro se, containing the following four (4) causes of action:

First Cause of Action:
The Defendant United States in the Person of the Defendant actors, collectively, conspired and acted in concert to knowingly and willfully commit and continue to commit overt acts against the Plaintiffs individually and collectively, in violation of the limits and prohibitions imposed by Article 1 section 8 clause 17 and 4 U.S.C. § 72, and Article 4 clause 3 prohibiting the erection of a state within a state, limiting the legislative authority of the United States to only those specific areas owned and subject to the jurisdiction of the United States.
The acts and omissions of the Defendants actors result in the direct and proximate unlawful restraint under color of federal law and office, of the Plaintiffs’ guaranteed and protected rights including but not limited to
1. to freely associate anomalously [sic] with other parties without interference form [sic] the Defendants, protected by article 1 amendment to the Constitution of the United States.
2. that books, records and domicile of the Plaintiffs or under the Plaintiffs[’] control be secure from search and seizure except upon a warrant and probable cause, protected by article in amendment 4 to the Constitution of the United States.
3. to not be deprived of life liberty and property without due process of law protected by article in amendment 5 to the Constitution of the United States of America.
4. that no law shall be made or enforced that would impair the obligation of contracts protected by article 1 section 10 of the United States Constitution.

Pltfs’ Amended Complaint at 13.

Second Cause of Action:

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58 Fed. Cl. 186, 93 A.F.T.R.2d (RIA) 734, 2003 U.S. Claims LEXIS 279, 2003 WL 22416829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stephenson-v-united-states-uscfc-2003.