Taylor v. United States

CourtUnited States Court of Federal Claims
DecidedApril 4, 2014
Docket1:13-cv-00759
StatusUnpublished

This text of Taylor v. United States (Taylor 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
Taylor v. United States, (uscfc 2014).

Opinion

0RlGlttAl, Xrtbe @nite! $.tutes @ourt of freterst @tsfms No. 13-759 C Filed: April 4,2014 NOT TO BE PUBLISHED FILED *** **+*** *. ******** '+ ****** ,t ,| *+***+*** '*** * APR 4 ?014

RALPH TAYLOR, U.S. COURTOF reoenRlcunM! Plaintiff, pro se,

THE TNITED STATES,

Defendant.

******** :t * :* * *'{. :} *'{. * *'t :i * *,} * *,t * * :1. ***** :} * :i,} *

Ralph W. Taylor, Terre Haute, Indiana, Plaintiff , pro se.

Kenneth D, Woodrow, United States Department of Justice, Civil Division, Washington, D.C., Counsel for the Government.

MEMORANDUM OPINION AND FINAL ORDER

BRADEN,Judge.

I. RELEVANT FACTUAL BACKGROUND AND PROCEDURAL HISTORY,'

On October 6,2011, Plaintiff sent a "Request For Statement Of Account" to certain "Respondents," including the United States Secretary of Treasury. Compl. l0-l 1 (Ex. 1). The Complaint and the October 6,2011 Request reference an Order issued by the United States

'The relevant facts discussed herein were derived from: Plaintiff s September 30,2013 Complaint and the attached Exhibit containing eleven separate documents, most of which are letters signed by Plaintiff and addressed to various "Respondents," including the United States Secretary of the Treasury; Plaintiff s February 7,2014 Response to the Government's Motion To Dismiss; and, United States v. Taylor, 196 F.3d 854 (7th Cir. 1999), cert. denied,529 U.S. 1081 (2000). District Court for the Southem District of Indiana, Case No. 96-CR-0132-01.2 Comp. I6; see a/so Compl. 10-1 I (Ex. 1) (10/6/11 Request). The Request seeks verification that all "obligations" related to his criminal conviction have been "satisfied, reconciled, and completely settled, including all penal obligations, and sums, fines, fees, costs and supervised release." Compl. 10 (Ex. 1).

On November 3,2011, Plaintiff also sent certain "Respondents" a letter "affirm[ing] and attest[ing that since] no or non-response has been forthcoming" this fact confirmed his "account record [was] absolutely correct and accurate" and his criminal conviction satisfied. Compl. 11- 13 (Ex. l). On November 28,2011, Plaintiff also sent a Certification Of Non-Response letter to certain "Respondents" in which he essentially repeated these statements and his right to a remedy. Compl. 14 (Ex. l).

On August 3,2012, Plaintiff signed and sent a Form OMB No. 1105-0008, Claim For Damage-, Injury or Death, to Richard Schott, Office of the Regional Tort Division, Kansas City, Kansas.' Compl. Ex. 1 at 8. On August 13, 2012, Plaintiff also sent a letter to Mr. Schott regarding Plaintiff s "Notice Of Tort Claim," in which he names four tortfeasors. Compl. 8 (Ex. 1). None of these individuals appear in the list of "Respondents" in the aforementioned documents. Compare Compl. 8 (Ex. 1),with Compl. 1G-l 1 (Ex. l).

On September 25,2012, Plaintiff also signed an "lnvoice" for tort damages in the amount of$405,388,872 and addressed that Invoice to Mr. Schott. Compl. 7, 17 (Ex. l). The Invoice is styled "Memorandum of Record, Account/Claims Reference No. RL71 132-3 [TRT-NCR-2012- 056721," and lists Plaintiff as the "Account Creditor," and the four tortfeasors identified in the August 13, 2012 Notice Of Tort Claim as "Account Debtors." Compl. 7 (Ex. 1). Plaintiff enclosed a copy of the "Invoice" for Ms. Joyce Zoldak, Associate General Counsel for the Federal Bureau of Prisons. Compl. 17 (Ex. 1). On November 19,2012, Plaintiff sent a "past due" letter to Ms. Zoldak. Compl. l8 (Ex. 1).

On December 7,2012, Plaintiff sent a letter to Brent M. Phipps, Paralegal for the United States Department ofJustice, Civil Division Tort Branch, providing "notice for claim of certified true copies of all insurance agreements and/or other bonding information" for all tortfeasors. Compl. 19 (Ex. 1). On February 11,2013, Plaintiff "assigned" the September 25,2012 Invoice to "Timothy Geithner, United States Secretary of the Treasury (an authorized agent of the United States)" as a "setoff'ofthe costs of Plaintiff s prison sentence. Compl. fl 4; Compl. 5 (Ex. l). On March 29,2013, Plaintiff sent the Secretary of the Treasury a second letter informing him of the "breach of [his] fiduciary duty" (by not acting on the February 11, 2013 Assignment within

2 Plaintiff was convicted for conspiracy to distribute cocaine, committing money laundering, conspiracy to commit money laundering, and engaging in an unlawful money transaction in Terre Haute, Indiana. See Taylor, 196 F.3d at 859. Plaintiff also was sentenced to ten years supervised release and a fine of$25,000. 1d.

3 Mt. Schott is identified as the Regional Counsel for the Federal Bureau of Prisons in Kansas City in an Exhibit accompanying the Complaint. Compl. 17 (Ex. l). thirty-one days) and requesting that proceeds ofthe Invoice be retumed to Plaintiff within three days. Compl. 20 (Ex. l).

On September 30,2013, Plaintiff filed a Complaint in the United States Cout of Federal Claims seeking a $405,388,872 payment for the September 25,2012Invoice that was "assigned" to the United States Department of the Treasury and specific performance of obligations in that assignment agreement. Compl. fl 15.

The Complaint also alleges that the September 25, 2012 Invoice is for tort damages owed to Plaintiff by the Govemment. Compl. tf 15. The basis for the damages apparently stems from actions of either four or eighteen tortfeasors" who are federal govemment employees; namely, prison officials overseeing the federal prison that currently houses Plaintiff. Compl. 7-9 (Ex. 1). In brief, Plaintiff allegedly incurred a personal injury due to these officials "neglecting to give full faith and credit to the public record filing at the Marion County Recorder's Office" conceming Plaintiffs obligations under the aforesaid criminal conviction against him in the Southem District of Indiana, and failing to recognize "evidence that all federal obligations ofthe United States against [Plaintiff are] satisfied and discharged ofrecord." Compl.9(Ex. 1).

In addition, the Complaint alleges that, on February 20, 2013, the Secretary of the Treasury accepted "unconditionally and tacitly" the assignrnent of that Invoice for setoff against Plaintiffs "federal obligations." Compl. flfl 4-8. The assignment for setoff will "result in the discharge of [those] federal obligations owing to [the United States Government] by [the] Plaintiff'and debts stemming from Plaintiff s federal criminal conviction. Compl. flfl G7. Because the Department of the Treasury was required by the thirty-one day time period to fulfill its obligations, but failed to act within that time period, its failure to do so caused Plaintiff "irreparable harm." Compl. flfl 10*1 I .

On November 12,2013, Plaintifffiled a Motion For Stay until the arbitration terms of the assignment agreement were complete, and a copy of a Request For Admissions. On December 27, 2013, Plaintiff filed a Notice Of Default and a Motion For Claim To Enforce Arbitration, asserting that the Govemment's non-response evidenced consent to this court's subject matter jurisdiction. On January 3,2014, Plaintiff filed a Second Motion To Stay. On December 2, 2013, the Government filed a Motion For Summary Dismissal.

On February 7,2014, Plaintiff filed a Response. On February 18,2014, the Govemment filed a Reply.

On March 4,2014, Plaintiff filed a'Notice Of Noncompliance, RCFC 7.2(b)(2) And Claim To Stdke RCFC 12(fl Defendant's Reolv."

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Haines v. Kerner
404 U.S. 519 (Supreme Court, 1972)
United States v. Testan
424 U.S. 392 (Supreme Court, 1976)
United States v. Mitchell
463 U.S. 206 (Supreme Court, 1983)
Denton v. Hernandez
504 U.S. 25 (Supreme Court, 1992)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Bank of Guam v. United States
578 F.3d 1318 (Federal Circuit, 2009)
PODS, Inc. v. Porta Stor, Inc.
484 F.3d 1359 (Federal Circuit, 2007)
Norman v. United States
429 F.3d 1081 (Federal Circuit, 2005)
Moden v. United States
404 F.3d 1335 (Federal Circuit, 2005)
Engage Learning, Inc. v. Salazar
660 F.3d 1346 (Federal Circuit, 2011)
Donald A. Henke v. United States
60 F.3d 795 (Federal Circuit, 1995)
Colonel David W. Palmer, II v. United States
168 F.3d 1310 (Federal Circuit, 1999)
United States v. Ralph Taylor
196 F.3d 854 (Seventh Circuit, 1999)
Kam-Almez v. United States
682 F.3d 1364 (Federal Circuit, 2012)
Steel Co. v. Citizens for a Better Environment
523 U.S. 83 (Supreme Court, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
Taylor v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/taylor-v-united-states-uscfc-2014.