Villars v. United States

126 Fed. Cl. 626, 2016 U.S. Claims LEXIS 344, 2016 WL 1688283
CourtUnited States Court of Federal Claims
DecidedApril 26, 2016
Docket13-363C
StatusPublished
Cited by5 cases

This text of 126 Fed. Cl. 626 (Villars 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
Villars v. United States, 126 Fed. Cl. 626, 2016 U.S. Claims LEXIS 344, 2016 WL 1688283 (uscfc 2016).

Opinion

Rule 12(b)(1), Subject-Matter Jurisdiction; Rule 12(b)(6), Failure to State a Claim; Rule 66, Summary Judgment; Implied-In-Fact Contract; Actual Authority; Ratification.

MEMORANDUM OPINION AND ORDER

GRIGGSBY, Judge

I. INTRODUCTION

In this ease, plaintiff, Julio Villars, alleges that the United States has breached an implied-in-fact contract to provide him with certain compensation, protection and judicial assistance in connection with his service as a confidential human source for the Federal Bureau of Investigation (“FBI”). The government has moved to dismiss this matter for lack of subject-matter jurisdiction and for failure to state a claim upon which relief may be granted, pursuant to Rules 12(b)(1) and 12(b)(6) of the Rules of the United States Court of Fedei'al Claims (“RCFC”), or, alternatively, for summary judgment pursuant to RCFC 66. For the reasons set forth below, the Court GRANTS-IN-PART and DENIES-IN-PART the government’s motion.

II. FACTUAL AND PROCEDURAL BACKGROUND 1

A. Factual Background

Plaintiff, Julio Villars, is a Honduran national who has been living in the United *629 States for the past twenty years. PL Supp. at 1. In 2008, plaintiff was detained by the United States Department of Homeland Security, Immigration and Customs Enforcement (“ICE”) for deportation to Honduras. Id; Def. Mot. at 3. Plaintiff alleges that while he was in ICE custody, he met with FBI Special Agent William Roecker and an unidentified Assistant United States Attorney for the Northern District of Illinois to discuss serving as a confidential human source. 2 Am. Compl. at ¶ 6.

Plaintiff further alleges that, during this meeting he was offered an arrangement in which he would assist the government by serving as a confidential human source and, in exchange for this service, the United States would provide him with:

1. Protection from retaliation;
2. Payment for expenses, relocation and losses incurred in performing his activities' as a confidential human source;
3. A percentage of monies seized by the United States as a result of his work as a confidential human source; and
4. Judicial assistance and a non-deportation commitment.

Am. Compl. at ¶¶ 2, 7-9, 14-15; PI. Supp. at 1.

Plaintiff contends that he accepted this arrangement in August 2008, and the government acknowledges that plaintiff was registered as a confidential human source on August 5, 2008. Am. Compl. at ¶ 12; Def. Mot. at 4; Def. App. at 3. It is also without dispute that plaintiff served as a confidential human source from August 2008 until 2010. Am. Compl. at ¶ 18; Def. Mot. at 4-5; Def. App. at 3.

In 2010, ICE designated plaintiff for imminent deportation. Am. Compl. at ¶ 28; Def. Mot. at 5. In October 2010, the United States Attorney’s Office for the Northern District of Illinois obtained a material witness warrant to detain plaintiff in the United States so that plaintiff could testify in criminal trials related to his work as a confidential human source. Am. Compl. at ¶¶ 30-33; Def. Mot. at 5. Plaintiff alleges that, while detained as a material witness from November 2010 to January 2011, he was subjected to mistreatment, abusive strip searches, solitary confinement and verbal abuse. Am. Compl. at ¶31. The government subsequently withdrew the material witness warrant and, on January 31, 2011, plaintiff was released from custody. Def. Mot. at 5; Def. App. at 6, 63.

On July 10, 2012, plaintiff filed a complaint in the United States District Court for the Northern District of Illinois against several federal and state officials and entities challenging the conditions of his detention as a material witness. Complaint, Villars v. Holder, No. 12-4586 (N.D. Ill. filed July 10, 2012). In that case, plaintiff alleges that his treatment while detained violated the Fourth, Fifth, Sixth, Tenth and Fourteenth Amendments, the Civil Rights Act of 1964, and various other federal statutes. Id. Plaintiffs district court case was pending at the time that plaintiff filed his complaint in this matter. Villars v. Holder, No. 12-4586 (N.D. Ill. filed July 10, 2012).

The government disputes several of the specific factual allegations set forth in the amended complaint. First, the government maintains that Special Agent Roecker made no promise to plaintiff regarding either compensation or protection in connection with plaintiffs service as a confidential human source. Def. App. at 2. In this regard, the government has submitted a declaration by Special Agent Roecker in which he states that “[a]t no time ... during my contact with Mr. Villars, did I ever tell Mr. Villars that, in exchange for cooperating with the FBI or acting as a confidential human source (‘CHS’), he would be granted citizenship or legal permanent residence, or that he would be guaranteed compensation or monetary award.” Id. Special Agent Roecker also states in the declaration that he “never dis *630 cussed the alleged promises [concerning immigration status or compensation] with any of my superiors at the FBI or with individuals at other agencies in the Federal Government.” Id.

The government also maintains that plaintiff received certain admonishments in connection with his service as a confidential human source. Def. Mot. at 4. In particular, the government contends that, among other things, the FBI informed plaintiff that:

No Promises or commitments can be made, except by the Department of Homeland Security (DHS), regarding the alien status of any person or the right of any person to enter or remain in the US.
The FBI cannot guarantee any rewards, payments, or other compensation to the [confidential human source].

Id.\ Def. App, at 10. While the government acknowledges that the FBI did pay plaintiff for his services, the government maintains that the FBI did not guarantee these payments or promise plaintiff a specific amount of compensation. Def. App. at 3.

Lastly, with regards to whether a government official at the FBI authorized or ratified a contract with plaintiff, the government has filed a declaration by former FBI Supervisory Special Agent Maury V. Taylor-one of two contracting officers at the FBI who had the authority to enter into and administer contracts involving confidential human sources. Id. at 12-13. In the declaration, Supervisory Special Agent Taylor states that he does not “recall having reviewed, approved, or certified any contract” with plaintiff. Id. at 13.

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Bluebook (online)
126 Fed. Cl. 626, 2016 U.S. Claims LEXIS 344, 2016 WL 1688283, Counsel Stack Legal Research, https://law.counselstack.com/opinion/villars-v-united-states-uscfc-2016.