Judges: Nancy B. Firestone
Filed: Sep. 30, 2015
Latest Update: Mar. 02, 2020
Summary: ORIGE|\EAT llntllt@nift[ btutts @ourt of ft[trs[ @lsimg No. 15-324C FILED iFiled: September 30. 2015) sEP 3 0 20t5 WILLIAM GERALD PzuCE, oloti."oo.'&lpnL Pro Se Plaintiff, Motion to Dismiss for Lack of Jurisdiction; RCFC 12(bXl); Pro Se THE LINITED STATES, Defendant. ORDER In this action, pro se plaintiff William Price seeks 53,000,000 from the United States ("the govemment") as damages arising from actions of North Carolina state officials and a private citizen in two North Carolina state court
Summary: ORIGE|\EAT llntllt@nift[ btutts @ourt of ft[trs[ @lsimg No. 15-324C FILED iFiled: September 30. 2015) sEP 3 0 20t5 WILLIAM GERALD PzuCE, oloti."oo.'&lpnL Pro Se Plaintiff, Motion to Dismiss for Lack of Jurisdiction; RCFC 12(bXl); Pro Se THE LINITED STATES, Defendant. ORDER In this action, pro se plaintiff William Price seeks 53,000,000 from the United States ("the govemment") as damages arising from actions of North Carolina state officials and a private citizen in two North Carolina state court ..
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ORIGE|\EAT
llntllt@nift[ btutts @ourt of ft[trs[ @lsimg
No. 15-324C FILED
iFiled: September 30. 2015)
sEP 3 0 20t5
WILLIAM GERALD PzuCE, oloti."oo.'&lpnL
Pro Se Plaintiff,
Motion to Dismiss for Lack of
Jurisdiction; RCFC 12(bXl); Pro Se
THE LINITED STATES,
Defendant.
ORDER
In this action, pro se plaintiff William Price seeks 53,000,000 from the United
States ("the govemment") as damages arising from actions of North Carolina state
officials and a private citizen in two North Carolina state court proceedings. Specifically,
Mr. Price alleges that in the first proceeding, a civil action between private parties, he
was prevented as a nonparty from addressing the court. He also complains that in both
proceedings, he was referred to as a member of the "sovereign citizen" movement.
Finally, he objects to being referred to as a citizen of the United States.
Mr. Price asserts that this court has jurisdiction under the Tucker Act, 28 U.S.C. $
149 I . In the alternative, Mr. Price requests that this court transfer the matter to another
court that would have jurisdiction. The government has moved to dismiss for lack of
subject matter jurisdiction pursuant to Rule 12(b)(1) of the Rules of the United States
court of Federal claims ('RCFC'). In addition, the government argues that transfer ts
not warranted.
The court has determined that oral argument is not necessary. For the reasons that
follow, the government's motion to dismiss is GRANTED and Mr' Price's request for
transfer is DENIED.
L lntroduction
Mr. Price filed his original complaint in this case on March 30, 2015. Mr' Price's
claims arise from two North Carolina state court proceedings. In one, a civil action
between private parties,, he was prevented as a nonparty from addressing the court.
Compl. 6. In both proceedings, Mr. Price was referred to as a member of the "sovereign
citizen" movement. Compl. 2-4. He requested damages "in excess of $3,000,000 for. ' .
gross negligence, inalienable rights deprivation, violations ofregulations of executive
departments, violations of acts ofcongress, constitutional violations, property rights
deprivation, slander, humiliation, embarrassment, Iand] defamation of character."
Compl, 6. Mr. Price also argued, citing the "Lieber Code" and the "Hague Conventions
of 1917," that it is a "capital crime to change [his] status from a civilian State Citizen to a
lunited States citizen]." Compl. 6. Finally, Mr. Price requested a jury trial, punitive
damages, and expenses. Compl. 7.
On April 23,2015, the government filed its hrst motion to dismiss for lack of
subject matter jurisdiction pursuant to Rule l2(bX1). The govemment pointed out that,
despite the case caption, Mr. Price had not made any claims against the United States.
The govemment also argued that Mr. Price had not identified any particular federal
statutes or regulations he alleges were violated'
on June 2,2}l5,the court granted Mr. Price's motion to amend his complaint. In
the same order, the court stayed briefing on the government's motion to dismiss and
denied as moot a separate request by Mr. Price for enlargement of time.
Mr. Price filed an amended complaint on June 29,2015. As an initial matter, he
objects to the "mischaracterization of civilian citizens" as United States citizens. Am.
Compl. 1. In addition, while the underlying facts alleged did not change, Mr. Price added
claims ofunjust enrichment and deprivation of liberty and a reference to the "Geneva
Protocols of 1949;' ld. at1.
The following day, June 30,2015, the govemment filed a renewed motion to
dismiss for lack of jurisdiction. The government argues that Mr. Price's amended
complaint fails to allege a claim against the United States, or one that is based on a
contract with the United States, or which is based upon a money-mandating provision of
the Constitution, a federal statute, or a federal regulation, as required under the Tucker
Act. 28 U.S.C. $ 1491 . Mr. Price's claims seem to be against state officials and private
individuals in North Carolina and have "[no]thing whatsoever to do with any
Government contract, or with a money mandating statute, regulation, or constitutional
provision." Def s Renewed Mot. to Dismiss 6-7. Therefore, the govemment argues, this
court lacks jurisdiction.
On August 5,2015, Mr. Price filed a "motion for clarification and objection" in
response to the government's motion to dismiss. Mr. Price requested clarification
,,[w]hich united states is referred to, in the Motion to Dismiss" and objected that the
govemment failed to answer timely, plead, defend, or request an enlargement of time to
file a pleading. Pl.'s Mot. for Clarification & Obj. 1.
On August 26,2015,the govemment filed a response to Mr. Price' motion. The
response explained that the government's motion to dismiss was timely pursuant to
RCFC Rule l2({$) and reiterated the government's request for dismissal for lack of
subj ect matter jurisdiction.
Mr. Price frled a second motion for clarification and objection on September 10,
2015. Mr. Price largely repeats his earlier assertions and objections, but also requests
that the court transfer this case if the court determines that it lacks jurisdiction.
The government f,rled a response to Mr. Price's second motion on September 15,
2015. With regard to Mr. Price's request for transfer in the event the court finds that it
lacks jurisdiction, the govemment argues that this case does not meet the criteria for
transfer laid out in 28 U.S.C. $ 163 I because Mr. Price's claims are frivolous and do not
state any possible federal claim or any basis for federal court jurisdiction.
il. Legal Standards
The plaintiffbears the burden ofestablishing subject matter jurisdiction and must
do so by a preponderance of the evidence. Estes Express Lines v. United States ,739 F .3d
689,692 (Fed. Cir. 2014) (citing Reynolds v. Army & Air Force Exch. Serv.,846F.2d
746,748 (Fed. Cir. 1988)). Subject-matter jurisdiction can never be forfeited or waived.
Arbaugh v. Y & H Corp.,
546 U.S. 500, 514 (2006).
4
In deciding a motion to dismiss for lack of subject matter jurisdiction, the court
accepts as true all uncontroverted factual allegations in the complaint, and construes them
in the light most favorable to the plaintiff. See Cedars-Sinai Med. Ctr. v. Watkins,
11
F.3d 1573, 1583-84 (Fed. Cir. 1993). However, if a motion to dismiss for lack of
jurisdiction challenges the truth of the alleged jurisdictional facts, a court is not restricted
to the face ofthe pleadings and may review extrinsic evidence in order to establish the
predicate jurisdictional facts.
Id. at 1584; see also Banks v. United States ,741 F .3d 1268,
1277 $ed. Cir. 2014).
The Tucker Act, 28 U.S.C. $ 1491, grants this court jurisdiction over claims
against the govemment that are founded on the Constitution, laws, treaties, or contracts of
the United States. See. e.g., Fisher v. United States , 402 F .3d 1167 , ll72 (Fed' Cir.
2005) (en banc in relevant part). However, the Tucker Act does not creates substantive
rights; it only waives sovereign immunity for claims premised on other sources of law,
such as statutes or contracts, that "can fairly be interpreted as mandating compensation by
the Federal Govemment for the damages sustained." Jan's Helicopter Serv.. Inc. v.
F.A.A., 525 F.3d 1299,1306 (Fed. Cir.2008) (quoting United States v. Mitchell,463
u.s. 206, 2r6-t7 (1983)),
A pro se complaint is held "to less stringent standards than formal pleadings
drafted by lawyers." Matthews v. United States, 750 F.3d 1320,1322 (Fed. Cir. 2014)
(quoting Haines v. Kerner, 404 U.S. 519,520-21 (1972)). However, a pro se plaintiff
must nevertheless meet jurisdictional requirements. Mora v. United States, 1 18 Fed. Cl.
713,715 (2014) (citing Kelley v. U.S. Dep't of Labor,
812 F.2d 1378, 1380 (Fed' Cir'
1987); Bernard v. United States, 59 Fed. C|.497,499 (2004)).
Finally, if a court finds that it lacks jurisdiction to hear a case, the court must
transfer the case to another court, as defined in 28 U'S'C. $ 610, that does have
jurisdiction "if it is in the interest ofjustice." 28 U.S.C. $ 1631. The Federal Circuit has
determined that the phrase "if it is in the interest ofjustice" relates to claims which are
nonfrivolous. See Galloway Farms. Inc. v. United States,
834 F.2d 998, 1000 (Fed. Cir.
1987). "Put another way, this Court should transfer the matter unless it finds that the case
involves 'legal points not arguable on the merits' or that the 'disposition is obvious'"'
Ross v. United States,l22Fed. Cl. 343, 349 (2015) (citing Galloway Farms,834F.2d at
r 000-01).
ilI. Discussion
A. This court lacks jurisdiction to hear Mr. Price's claims'
Mr. Price's complaint fails to articulate a claim within this court's jurisdiction.
Despite naming the United States as defendant, Mr. Price's complaint seeks damages
arising from actions of North Carolina state officials and a private citizen in North
Carolina state court proceedings. This court lacks jurisdiction over claims where the
defendant is any entity other than the United States. Davis v. United States, No. 09-
862C,2010 WL 1685907, at *4 (Fed. Cl. Apr. 22,2010) (citing 28 U.S.C. $ 1491; United
States v. Sherwood,312 U.S. 584, 588 (1941). Therefore, any claims againstNorth
Carolina, state officials, or private individuals are outside this court's jurisdiction and
should be dismissed pursuant to RCFC 12(bXl). In addition, the actions of state officials
generally cannot be attributed to the united States. see withers v. United States, No. 06-
64C,2006 WL 5640831!, at *2 (Fed. Cl. June 14,2006) (citing Shewfeltv. United States,
104 F.3d 1333, 1337-38 (Fed. Cir. 1997). Finally, even if the court interprets Mr. Price's
claims as being made against the United States, he does not identifi' any source of law
that can fairly be interpreted as money mandating. Mr. Price's vague references to
violations of constitutional provisions, statutes, and regulations, as well as his citations to
the laws of war, are insuffrcient.
B. Transfer would not be in the interest ofjustice.
Mr. Price asks this court to transfer his case in the event this court finds that it
lacks jurisdiction. However, transfer is inappropriate here because no other court, as
defined in the transfer statute,r appears to have jurisdiction and because Mr. Price's
claims are frivolous. Mr. Price's case does not meet the requirements for diversity
jurisdiction under 28 U.S.C. $ 1332. As alleged in the complaint, Mr. Price is a citizen of
North Carolina and appears to be making claims against other private citizens of North
Carolina, North Carolina state officials, and the state itself. In addition, Mr. Price's
claims related to alleged "negligence, . . . slander, humiliation, embarrassment, [and]
defamation of character" do not raise a federal question under 28 U.S.C. $ 1331. Finally,
any claim that could be interpreted as raising a federal question entirely lacks merit. Mr.
t The term "courts" includes the courts of appeals and district courts of the United States,
the United States District Court for the District of the Canal Zone, the District Court of
Guam, the District Court of the Virgin Islands, the United States Court of Federal Claims,
and the Court of International Trade. 28 U.S.C. S 610.
Price's objections to being prevented, as a nonparty, from addressing a court and to being
referred to as a member of the "sovereign citizen" movement and as a citizen of the
United States, without more, do not amount to a valid claim arising under the
Constitution, laws, or treaties of the United States. See id.; cf. Cooper v. United States,
104 Fed. Cl. 306, 315 (2012) (transferring, to district court, nonfrivolous claims that
related to pro se prisoner plaintiff s criminal trial, conviction, and imprisonment and
claims that the government acted in an unlawful manner in connection with the plaintiff s
prosecution).
W. Conclusion
For these reasons, the govemment's motion to dismiss Mr. Price's complaint for
lack of subject matter jurisdiction pursuant to RCFC l2(bxl) is GRANTED and Mr.
Price's request for transfer is DENIED. The Clerk is directed to enter judgment
accordingly. Each party shall bear its own costs.
IT IS SO ORDERED.
NANCY B. FIRESTONE
Judge