Dwen v. United States
Opinion of the Court
OPINION
This case comes before the court on defendant’s motion to dismiss for lack of subject matter jurisdiction. The parties frame the questions presented in the following manner. Defendant maintains that plaintiffs are belatedly seeking just compensation for an alleged taking. Defendant contends that plaintiffs’ claim is barred by the court’s six-year statute of limitations found in 28 U.S.C. § 2501. Defendant also asserts that the court is without jurisdiction to issue a declaratory judgment in the context of this case. Plaintiffs, on the other hand, refute defendant’s assertion that their action is an “original” takings claim. Rather, plaintiffs contend that they are seeking enforcement of an 1843 United States Supreme Court (Supreme Court) order. Plaintiffs aver that statutes of limitations are inapplicable to consent decrees or court orders. Plaintiffs also assert that there is no time limitation under 28 U.S.C. § 2415(c) to establish “title to, or right of possession of, real ... property.”
During oral argument, however, plaintiffs deviated from the causes of action in their complaint and sought to advance new legal theories to place their claim within the court’s jurisdiction.
Factual Background
Plaintiffs, the heirs of Domingo Pedro Acosta, assert that they are the rightful owners of approximately 8,000 acres of land located in the vicinity of Jacksonville, Florida. Mr. Acosta, at some point prior to May 2, 1816, had been engaged by, and performed services for, the Spanish crown.
Pursuant to the Treaty of 1819, between the United States and Spain, “land grants from the King of Spain and Florida would be treated by the United States with the same deference and full respect as would be acknowledged by the King of Spain.”
The facts recited by plaintiffs do not go any further. Plaintiffs’ complaint is limited to actions which were taken in the mid-nineteenth century, and the record is devoid of reference to events which transpired over the century and a half that followed. The silence was broken, however, on November 26, 2003, the date plaintiffs filed suit in this court. Defendant, the United States, filed a motion to dismiss for lack of subject matter jurisdiction on February 25, 2004. After being granted an extension of time, plaintiffs filed their opposition on April 22, 2004. Defendant replied on March 6, 2004. Pursuant to plaintiffs’ request, the court held oral argument on July 13, 2004. Plaintiffs filed a post-argument brief on August 5, 2004, and defendant responded on August 26, 2004. Plaintiffs also submitted a reply brief, which was filed by leave of the undersigned judge on September 3, 2004.
Discussion
In ruling on a motion to dismiss for lack of jurisdiction under RCFC 12(b)(1), the court accepts as true the complaint’s undisputed factual allegations and construes the facts in the light most favorable to plaintiffs. Scheuer v. Rhodes, 416 U.S. 232, 236, 94 5. Ct. 1683, 40 L.Ed.2d 90 (1974); see also Hamlet v. United States, 873 F.2d 1414, 1416 (Fed.Cir. 1989); Farmers Grain Co. of Esmond v. United States, 29 Fed.Cl. 684, 686 (1993). Plaintiffs must make only a prima facie showing of jurisdictional facts through the submitted material in order to defeat a motion to dismiss. Raymark Indus., Inc. v. United States, 15 Cl.Ct. 334, 338 (1988) (cit
It is well-established that this court is one of specific and defined jurisdiction. United States v. Testan, 424 U.S. 392, 397-98, 96 S.Ct. 948, 47 L.Ed.2d 114 (1976); United States v. King, 395 U.S. 1, 3, 89 S.Ct. 1501, 23 L.Ed.2d 52 (1969); Dynalectron Corp. v. United States, 4 Cl.Ct. 424, 428, aff'd, 758 F.2d 665 (Fed.Cir. 1984). The court’s jurisdiction to entertain claims and to grant relief extends only so far as the United States has waived its sovereign immunity from suit. Testan, 424 U.S. at 399, 96 S.Ct. 948 (citing United States v. Sherwood, 312 U.S. 584, 586, 61 S.Ct. 767, 85 L.Ed. 1058 (1941)); Booth v. United States, 990 F.2d 617, 619 (Fed.Cir. 1993). The waiver of sovereign immunity must be expressed unequivocally and cannot be implied. United States v. Mitchell, 445 U.S. 535, 538, 100 S.Ct. 1349, 63 L.Ed.2d 607 (1980); Testan, 424 U.S. at 399, 96 S.Ct. 948; Zumerling v. Marsh, 783 F.2d 1032, 1034 (Fed.Cir. 1986). Any grant of jurisdiction to this court must be strictly construed. Mitchell, 445 U.S. at 538, 100 S.Ct. 1349; Cosmic Constr. Co. v. United States, 697 F.2d 1389, 1390 (Fed.Cir. 1982).
Pursuant to the Tucker Act, this court has:
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 eases not sounding in tort.
28 U.S.C. § 1491(a)(1) (1994). The Tucker Act, however, is “only a jurisdictional statute; it does not create any substantive right enforceable against the United States for money damages.” Testan, 424 U.S. at 398, 96 S.Ct. 948. The provisions plaintiffs rely upon must contain language which could fairly be interpreted as mandating recovery of compensation from the government. Cummings v. United States, 17 Cl.Ct. 475, 479 (1989), aff'd, 904 F.2d 45 (Fed.Cir. 1990) (citations omitted).
Plaintiffs characterize their suit, in their Complaint For Declaratory Judgment, as “an action for declaratory judgment and/or relief brought pursuant to 28 USCA Section 1491 and for enforcement of a previous ruling of the United States Supreme Court.”
The parties devote significant attention to the issue of whether plaintiffs’ claim falls within the court’s six-year statute of limitations. Although defendant ultimately raised the question of the court’s power to grant the relief requested, the sole argument advanced by defendant in its motion to dismiss focused on the statute of limitations. The court is not, however, confined to the arguments raised in the parties’ briefs. While the parties’ arguments are forceful, they are nevertheless incomplete. The court believes in this instance it is necessary to look beyond defendant’s arguments to fully ventilate the jurisdictional issues implicated by plaintiffs’ complaint. The authority to conduct such an inquiry cannot be disputed. Neither the court nor the parties may waive subject matter jurisdiction. United States v. Cotton, 535 U.S. 625, 122 S.Ct. 1781, 1785, 152 L.Ed.2d 860 (2002). The court’s jurisdiction over the subject matter may be raised at any point in the proceeding by the court sua sponte or by
At the outset, it is important to recognize the character of plaintiffs’ causes of action. Plaintiffs not only seek a declaration that they are the rightful owners of the property, but they also ask the court to award them the land. Such relief is a form of equitable relief. See, e.g., Bowen v. Massachusetts, 487 U.S. 879, 893, 108 S.Ct. 2722, 101 L.Ed.2d 749 (1988); Crocker v. United States, 125 F.3d 1475, 1477 (Fed.Cir. 1997); Froudi v. United States, 22 Cl.Ct. 290, 293 n. 4, 294-95 (1991). The court proceeds with a full understanding that “an action that is equitable in nature [is] sharply distinguishable from an action at law for damages.” Crocker, 125 F.3d at 1477.
Beginning with plaintiffs’ request for a declaratory judgment that they possess “right, title and ownership” of the property in light of the Supreme Court’s 1843 order, the court does not have independent authority to issue a declaratory judgment in the absence of an express grant of jurisdiction from Congress. King, 395 U.S. at 4-5, 89 S.Ct. 1501; Brown v. United States, 105 F.3d 621, 624 (Fed.Cir. 1997); White Buffalo Constr., Inc. v. United States, 52 Fed.Cl. 1, 5 n. 9 (2002); First Atlas Funding Corp. v. United States, 23 Cl.Ct. 137,139 (1991). For example, Congress has provided that to afford relief in bid protest cases “the courts may award any relief that the court considers proper, including declaratory and injunctive relief ....” 28 U.S.C. § 1491(b)(2). Congress has also provided that this court “shall have jurisdiction to hear any suit for and issue a declaratory judgment under section 7428 of the Internal Revenue Code of 1986.” Id. § 1507. Noticeably lacking from plaintiffs’ complaint is a citation to any provision which confers upon the court the authority to grant a declaratory judgment here. The court is, therefore, without jurisdiction to independently entertain plaintiffs’ request for a declaratory judgment.
Plaintiffs’ alternative ground for relief seeking the reasonable value of the land in lieu of possession of the property does nothing to detract from the above analysis.
Although plaintiffs proceed under the auspices of enforcing a court order, the substance of the underlying cause of action can only be construed as one to quiet title.
In a similar respect, the court possesses “authority to issue a declaratory judgment where ‘it is tied and subordinate to a monetary award.’” Ellis v. United States, 222 Ct.Cl. 65, 69, 610 F.2d 760 (1979) (quoting Austin v. United States, 206 Ct.Cl. 719, 723, 1975 WL 22844 (1975)); see also Bobula v. United States Dep’t of Justice, 970 F.2d 854, 859 (Fed.Cir. 1992) (citing 28 U.S.C. § 1491(a)(2)) (“While limited equitable relief is sometimes available in Tucker Act suits, the equitable relief must be incidental to and collateral to a claim for money damages.”). It is, therefore, incumbent on plaintiffs to demonstrate that their claim could ultimately lead to a recovery of “actual, presently due money damages.” Testan, 424 U.S. at 397-98, 96 S.Ct. 948. Plaintiffs could make such a showing and establish the necessary jurisdictional prerequisite by advancing a takings claim for just compensation. Froudi 22 Cl.Ct. at 296 n. 11 (explaining that a claim for just compensation is a claim for money damages). Against this backdrop, plaintiffs nevertheless would need to proffer a takings claim that itself falls within the court’s jurisdiction. United States v. John C. Grimberg Co., Inc., 702 F.2d 1362, 1366 (Fed.Cir. 1983); Oak Forest, 23 Cl.Ct. at 96 (“[T]he mere fact that title must be determined as part of [a takings claim] does not oust the court of jurisdiction, assuming it otherwise exists.” (emphasis added)).
As an initial matter, the court notes that plaintiffs expressly disavow that they are “pursuing an ‘original’ action for a ‘taking.’ ”
Actions brought under the Tucker Act are time-barred, however, if they are not filed
The United States Court of Appeals for the Federal Circuit (Federal Circuit) held in Hair that “[a] constitutional claim can become time-barred just as any other claim can. Nothing in the Constitution requires otherwise.” Hair, 350 F.3d at 1260 (quoting Block v. North Dakota, 461 U.S. 273, 292, 103 S.Ct. 1811, 75 L.Ed.2d 840 (1983)). The Federal Circuit reached the same conclusion in Stone Container Corp. v. United States, 229 F.3d 1345, 1350 (Fed.Cir. 2000): “Both the Supreme Court and this court have repeatedly held that the federal government may apply statutes of limitations to just compensation claims.” See also Alliance of Descendants of Texas Land Grants v. United States, 37 F.3d 1478, 1481-82 (Fed.Cir. 1994) (holding that a takings claim was barred by the statute of limitations).
With this in mind, the impending statute of limitations conflict looms large on the horizon. As mentioned above, the Supreme Court and Federal Circuit have made it clear that actions for an alleged taking should be initiated within six years of their accrual date. The Supreme Court’s order in Acosta was dated January 1843. While the exact date of accrual is unknown, plaintiffs’ complaint reveals that the cause of action must have accrued during Mr. Acosta’s lifetime.
Rather than focusing on the fora or avenues of relief available to aggrieved property holders in the mid-nineteenth century, see id. at 437-39, the court’s inquiry focuses on whether plaintiffs “identif[ied] an event that directly affects the rights asserted in its suit that took place within six years prior to filing a complaint in this court.” Alliance of Descendants of Texas Land Grants v. United States, 27 Fed.Cl. 837, 842 (1993) (citing Japanese War Notes Claimants, 178 Ct.Cl. at 632, 373 F.2d 356). Stated another way, the court counts backwards six years from November 26, 2003, the date on which plaintiffs filed their complaint, rather than counting forward from the date the cause of action allegedly accrued. As plaintiffs have failed to comply with the mandates of Alliance of Descendants of Texas Land Grants and Japanese War Notes Claimants, plaintiffs’ claim is barred by the statute of limitations. Accordingly, plaintiffs’ takings claim would not be timely, and the court is without jurisdiction to resolve the underlying title dispute. Likewise, without a valid takings claim, equitable relief would be inappropriate as it would not be “ ‘tied and subordinate to a monetary award.’” Ellis, 222 Ct.Cl. at 69, 610 F.2d 760 (quoting Austin, 206 Ct.Cl. at 723).
Lastly, plaintiffs maintain, in the alternative, that should the court “somehow deter-minen the Heirs’ action to enforce the Supreme Court’s Acosta Order is.an ‘original’ action, it still would not be subject to a defense based on any statute of limitations.”
Moreover, plaintiffs’ “original action” suffers from a second fatal flaw. Plaintiffs maintain that “no statute of limitations will operate to defeat a claim regarding title or possession of real property granted pursuant to a treaty.”
Section 1502 of Title 28 provides that the court does not possess “jurisdiction of any claim against the United States growing out of or dependent upon any treaty entered into with foreign nations.” In construing this statutory provision, this court has opined that:
[T]he claim must be able to conceivably exist independently of, or separate and apart from, the subject treaty, as opposed to the claim deriving its existence so exclusively and substantially from certain express terms or provisions thereof that the consideration of the claim would necessitate construction of the treaty itself.
Alliance of Descendants of Texas Land Grants, 27 Fed.Cl. at 843 n. 5 (citing Hughes
Given this court’s specific and defined jurisdiction, and given that plaintiffs waited approximately 161 years to bring their claim, the issues raised in this case lead to a classic example of Joseph Heller’s Catch-22. To the extent the complaint can be construed as giving rise to a takings claim, which in turn would permit the court to adjudicate the underlying title dispute, it is barred by the statute of limitations. Perhaps aware that such a result would be forthcoming, plaintiffs were cornered into initiating an action which was tantamount to a suit to quiet title. The court is without independent jurisdiction to declare that title to the land in question belongs to plaintiffs and is without jurisdiction to grant plaintiffs their requested relief. When difficult jurisdictional questions were posed at oral argument regarding plaintiffs’ causes of action, plaintiffs further retreated from their original position and attempted to seek solace under several newly constructed theories. As a result of this action, however, plaintiffs again ran squarely into the statute of limitations issue they were seeking to avoid when they disavowed their takings claim. Where the court does not possess jurisdiction, it has “no power to do anything but strike the case from its docket ----” Johns-Manville Corp. v. United States, 893 F.2d 324, 327 (Fed.Cir. 1989) (quoting The Mayor v. Cooper, 73 U.S. (6 Wall.) 247, 18 L.Ed. 851 (1867)).
Conclusion
For the above-stated reasons, the Clerk of the Court is hereby directed to DISMISS the complaint. No costs.
IT IS SO ORDERED.
. Transcript of Oral Argument (Tr.) at 26-27, 30.
. Plaintiffs' Memorandum Regarding Jurisdiction Of This Court (Plaintiffs' Post-Argument Brief) at 6.
. Id.
. Complaint For Declaratory Judgment (Compl.) 113.
. Id.
. Id. ¶ 4.
. Id. ¶ 5.
. Id. ¶ 6.
. Id. ¶ 6-8.
. Id. ¶ 8.
. Id. ¶ l.
. Id. at 2.
. Plaintiffs' Post-Argument Brief at 8; see also Tr. at 23, 25, 33.
. Compl. at 2-3 (requesting that the court “dec-lar[e] and adjudicate] that [p]laintiffs have right, title and ownership in the [p]roperty”).
. Plaintiffs' Memorandum In Opposition To Defendant’s Motion To Dismiss (Plaintiffs’ Opp’n) at 5; see also Tr. at 14, 27.
. Compl. ¶ 8.
. Id. at 3; see also Plaintiffs’ Post-Argument Brief at 8.
. Compl. ¶ 8.
. Plaintiffs’ Opp’n at 6.
. Id. at 7 (emphasis added); see also id. at 6 (“Even an 'original' action to enforce property rights granted pursuant to a treaty is not subject to any statute of limitations.”).
Case-law data current through December 31, 2025. Source: CourtListener bulk data.