De La Cruz Jimenez v. United States ( 2021 )


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  • In the Gnited States Court of Federal Clanns
    No. 19-1761C
    (Filed November 18, 2021)
    NOT FOR PUBLICATION
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    RAFAEL DANIEL .
    DE LA CRUZ JIMENEZ,
    Plaintiff,
    Vv.
    THE UNITED STATES,
    Defendant.
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    MEMORANDUM OPINION AND ORDER
    WOLSKI, Senior Judge.
    This matter is brought by Rafael Daniel De La Cruz Jimenez, a federal
    inmate proceeding pro se. Plaintiff claims he was injured by the deliberate
    indifference and gross neghgence of various federal prison officials who allegedly
    did not provide him with timely and adequate medical care in response to the onset
    of serious medical issues. See Compl., ECF No. 1, [] 184—76. Mister De La Cruz
    Jimenez claims that an enforceable contract exists between him and the federal
    government entitling him to compensation for his injuries, due to the failure of the
    federal government and various of its officials to respond to documents he created
    and mailed. See id. at 3 & §]| 59, 76-79, 84, 97-133; see also Compl. Exs. A-H, ECF
    Nos. 1-3 through 1-10. He seeks a total of $52,000,000 in damages from the federal
    government and from twenty-six named (and one unnamed) federal officials, sued
    purportedly in both official and individual capacities. Compl. at 1-3, 41-42 & FF 2-
    56B, 185, 190, 195. He also seeks an array of equitable remedies. Jd. {| 194, 196.
    The government has moved to dismiss this case under Rules 12(b)(1) and 12(b)(6) of
    the Rules of the United States Court of Federal Claims (RCFC). See Def.’s Mot. to
    Dismiss (Def.’s Mot.) at 1-6, ECF No. 6. Because Mr. De La Cruz Jimenez’s tort
    claims fall outside of this court’s jurisdiction and he fails to state a claim for the
    existence of an enforceable contract, the government’s motion to dismiss this case
    must be GRANTED-IN-PART. But, as explained below, the Court finds it is in the
    interest of justice to transfer Mr. De La Cruz Jimenez’s tort and Eighth Amendment
    claims to a district court.
    I. BACKGROUND
    Plaintiff Rafael Daniel De La Cruz Jimenez is an inmate at the Oakdale
    Federal Correctional Institution (“F.C.I. Oakdale”) in Oakdale, Louisiana. Compl.
    41. Plaintiff alleges that, starting in February 2017, he began to feel ill with
    symptoms including “severe headachef[s], blurred vision, dizziness, high fever,
    general malaise, weakness in the extremfi]ties, and loss of appetite.” Id. J 134; see,
    e.g., Compl., Ex. J at 5, ECF No. 1-11. He reported his condition over several weeks
    to security officers and requested assistance from medical staff. Compl. §] 185-36,
    139. Plaintiff alleges that medical staff repeatedly rebuffed his complaints and
    ordered him “not to return to Medical because he was allegedly faking illness.” Jd.
    41137. But Mr. De La Cruz Jimenez asserts that his symptoms grew progressively
    worse to the point that he could no longer stand or sit up without assistance and
    suffered from “severe constipation, vomiting, severe abdominal pain, weight loss,
    [and an] inability to eat or drink without vomiting.” Jd. {| 138; see also td., Ex. J at
    44-46. Nevertheless, medical staff purportedly continued to deny him assistance
    although he and other inmates who witnessed his difficulties requested help “at
    least 20 times.” Compl. {]4 189-40, 168-69. Mister De La Cruz Jimenez’s condition
    reached a breaking point when he collapsed in a dining hall in late April 2017. Jd.
    { 141, Ex. J at 28. He was transported to a hospital but was thereafter discharged
    with a diagnosis of constipation. Compl. |] 142-44, Ex. J at 25. Soon after,
    plaintiff asserts that his health deteriorated dramatically as prison staff allegedly
    continued to ignore his pain, which finally culminated in another hospital visit and
    the eventual discovery of a brain tumor in May of 2017, Compl. at (4 145-47, Ex. J
    at 52,
    Even after his diagnosis and emergency surgery to remove the tumor, Mr. De
    La Cruz Jimenez alleges continued indifference toward his condition on the part of
    facility staff. This alleged mistreatment included repeated accusations that he was
    faking illness, placement “in unsanitary and unsuitable conditions for healthy
    recovery,” and denial of proper care following complications from his surgery. See
    Compl. 4 151-63. As a “direct and proximate result of the acts and omissions” of
    staff, plaintiff contends that he “is suffering ongoing and continuous irreparable
    injuries.” Id, § 170; see also id. (4 59(D), 92(F), Ex. M at 2-4. In support, Mr, De La
    Cruz Jimenez attaches extensive medical records and affidavits to his complaint.
    See Compl., Exs. J, M, & N, ECF Nos. 1-11, 1-14 & 1-15. He also cites to his rights
    under two Federal Bureau of Prisons (BOP) program statements. Compl. 4] 164—
    67, 187 (regarding BOP Program Statements 6013.01 and 3420.11); id. Exs. K & L,
    ECF Nos. 1-12 & 1-13. Overall, he argues that the acts and omissions of prison
    staff in denying him timely and appropriate medical care “constitutes Deliberate
    Indifference and Gross Negligence on the part of” all named parties. Compl. 4 172;
    see td. {4 168-75.
    -2-
    In an apparent attempt to secure compensation for his past and present
    suffering, Mr. De La Cruz Jimenez mailed a “private international remedy demand”
    to numerous federal officials in which he described his experience at F.C.I. Oakdale
    and demanded $52,000,000, along with a host of equitable remedies. See Compl.,
    Kix. A, His demand also included a provision construing any failure to respond
    within 30 days as “informed consent” to his demands. fd. at 10-11; Compl. { 59.
    Mister De La Cruz Jimenez received no response to his demand letter after sending
    a “notice of fault---opportunity to cure,” Compl. Ex. B, and two “notice[s] of default,”
    Compl. Exs. C. & D; see also Compl. ¥] 77-84, 97-133.
    Mister De La Cruz Jimenez argues that because the various officials did not
    respond or comply with the terms of his demand, a contract was formed between
    him and the parties named, Compl. {{ 59, 76-84, 98-118, 179-82; Ex. C at 1; Ex. D
    at 1. After failing to succeed on this theory through administrative processes, see
    Compl. 4 84(K)-(M), 113-31; Exs. F, G, & H, he has filed a complaint in this court
    purporting to contain three causes of action. First, he alleges a breach of the terms
    of the “private international remedy demand,” which he construes as a “valid and
    enforceable contract between the Parties” to remedy the injuries related to his
    medical care. Compl. {| 59, 180-85. Second, Mr. De La Cruz Jimenez asserts
    distinct tort claims of deliberate indifference and gross negligence regarding the
    medical care he received at F.C.I Oakdale. Jd. 44] 186-90. Finally, plaintiff
    requests that the prison provide him with what he terms as “Specific Performance”
    under the purported contract, including that it “correct the medical procedures .. .
    to prevent any inmates from suffering unnecessarily.” See id. 4 59°), 1383(5)-(6),
    191—96, In total, Mr. De La Cruz Jimenez seeks $52,000,000 across his claims and
    payment of “all Court costs, fees, expenses, bonds, and other costs as required for
    settlement of this Suit.” Compl. 4 132, 179, 195; id, at 41-42 (relief demanded).
    The government has moved te dismiss this case pursuant to RCFC 12(b)(1)
    and 12(b)(6). See Def.’s Mot. at 1. The government argues that the “substance of
    the allegations are clearly directed at Federal officials, over which this Court does
    not possess jurisdiction.” Jd. at 2 (citing Hairston v. United States, 
    99 Fed. Cl. 695
    ,
    697-98 (2011) and Brown v. United States, 105 F.8d. 621, 624 (Fed. Cir. 1997)).
    Defendant argues that plaintiff “has not alleged all the requisite elements of a
    contract with the United States or Federal officials, nor can he estabhsh them”
    based on Mr. De La Cruz Jimenez’s demand letter. Def’s Mot. at 2. And the
    government notes that this court lacks jurisdiction over claims sounding in tort or
    brought under the Eighth Amendment, 
    id.
     (citing Trafny v. United States, 
    503 F.3d 1339
    , 1340 (Fed. Cir. 2007)), and maintains that transfer to a district court would
    “not appear’ to be “in the interests of justice satisfying 
    28 U.S.C. § 1631
     due to the
    “high standard” for liability, 
    id.
     at 3—4.
    In his response, plaintiff primarily discusses his contract theory. See Pl.’s
    Response to Def.’s Mot. to Dismiss (Pl.’s Resp.), ECF No. 12 at 8-18.! Plaintiff
    maintains that the various federal officials who received his “remedy demand”
    accepted offers to contract by not responding in the time specified and possessed the
    authority to bind the federal government to a contract by virtue of the doctrine of
    “respondeat superior.” See id. at 8-18, 16. He argues that the government's
    “denying [him] the right to timely and medically acceptable healthcare constitutes
    {his} [clonsideration regarding the [c]ontract.” fd. at 12. In addition, he contends
    that he suffered from violations of his “right to timely and medically acceptable
    healthcare,” under BOP Program Statements 6013.01 and 3420.11. Jd. at 3, 11.2
    Given the nature of plaintiff's response, in reply the government primarily
    reiterated the reasons for dismissal of the case that it advanced in its motion. See
    Def.’s Reply, ECF No. 18, at 1-38.
    Ii. DISCUSSION
    A. Standard of Review
    Under RCFC 12(b)(1), this court must dismiss claims that do not fall within
    its subject-matter jurisdiction. When considering whether to grant a motion to
    dismiss a case for lack of subject-matter jurisdiction, our court will normally accept
    as true all factual allegations the non-movant made and draw all reasonable
    inferences in the light most favorable to that party. See Scheuer v. Rhodes, 
    416 U.S. 232
    , 236 (1974); Pixton v. B&B Plastics, Ine., 
    291 F.3d 1324
    , 13826 (Fed. Cir. 2002)
    (stating that on a motion to dismiss for lack of subject-matter jurisdiction this court
    views “the alleged facts in the complaint as true, and if the facts reveal any
    1 Pages are cited using the internal pagination of the document, not the HCI page,
    as these differ due to the attachment of two notices to the front of the package filed
    as docket entry 12.
    2 Mister De La Cruz Jimenez also misunderstands our rules and seems to argue
    that the legal conclusions and contentions in his complaint must be taken as
    admitted, either because undisputed facts are assumed true for purposes of Rule 12
    motions, or because the government chose to use a Rule 12 motion instead of an
    answer in responding to the complaint. See Pl.’s Resp. at 4-9. In a separate order
    denying plaintiff's motions that were also based on these arguments, the Court has
    addressed Mr. De La Cruz Jimenez’s incorrect interpretation of RCFC 8(b)(6) and
    RCFC 12. De La Cruz Jimenez v. United States, No. 19-1761C, 
    2021 WL 303307
    , at
    *1 (Fed. Cl. Jan. 28, 2021). Moreover, it is only well-pleaded factual allegations that
    are taken as true under a Rule 12(b) motion, and courts “are not bound to aecept as
    true a legal conclusion couched as a factual allegation.” Papasan v. Allain, 
    478 U.S. 265
    , 286 (1986).
    reasonable basis upon which the non-movant may prevail, dismissal 1s
    inappropriate”); CBY Design Builders v. United States, 
    105 Fed. Cl. 303
    , 325 (2012).
    Though a pro se plaintiff's filings are to be held to a less stringent standard
    than filings drafted by a lawyer, see Estelle v. Gamble, 
    429 U.S. 97
    , 106 (1976);
    Schirripa v. United States, 747 F. App’x. 847, 849 (Fed. Cir. 2018) @elying on
    Erickson uv. Pardus, 
    551 U.S. 89
    , 94 (2007)), this lenient standard does not remove a
    pro se litigant’s obligation to demonstrate jurisdiction by a preponderance of the
    evidence, see McNutt vu. Gen. Motors Acceptance Corp. of Ind., 
    298 U.S. 178
    , 189
    (1936) (explaining the plaintiff's responsibility for showing that the claim falls
    within the court’s jurisdiction); Henke v. United States, 
    60 F.3d 795
    , 799 (Fed. Cir.
    1998) (noting that a plaintiff's status does not excuse defects in the complaint);
    Reynolds v. Army & Air Force Exch. Serv., 
    846 F.2d 746
    , 748 (Fed. Cir. 1988)
    (stating that the burden of proof for establishing jurisdiction is by a preponderance
    of the evidence). For a claim to fall within our court’s Tucker Act jurisdiction, 
    28 U.S.C. § 1491
    (a)(1), it must be based on a contract with the federal government or
    on a money-mandating law which was allegedly violated by the federal government.
    See United States v. Mitchell, 
    463 U.S. 206
    , 216-17 (1983).
    Even if a plaintiff asserts claims that fall within the court’s jurisdiction, he
    must still present a valid claim on which the court can grant relief. See RCFC
    12(b)(6). Notably, “[w]hen considering a motion to dismiss a case for failure to state
    a claim upon which relief can be granted pursuant to Rule 12(b)(6), a court accepts
    all well-pled facts as true and draws all reasonable inferences in plaintiff's favor.”
    Silver Buckle Mines, Inc. v. United States, 
    117 Fed. Cl. 786
    , 791 (2014) (citing
    Seheuer, 
    416 U.S. at 286
    ; Pixton, 
    291 F.3d at 1326
    ; Englewood Terrace Lid. P’ship v.
    United States, 61 Fed, CL 588, 584 (2004)). Granting a motion to dismiss a case for
    failure to state a claim “is appropriate when the facts asserted by the claimant do
    not entitle him to a legal remedy.” Lindsay v. United States, 
    295 F.3d 1252
    , 1257
    (Fed. Cir. 2002). Denial of the motion is warranted when the complaint presents
    “sufficient factual matter, accepted as true, to ‘state a claim to relief that is
    plausible on its face.” Ashcroft v. Iqbal, 
    556 U.S. 662
    , 678 (2009) (quoting Bell Ail,
    Corp. v. Twombly, 
    550 U.S. 544
    , 570 (2007)).
    B. Analysis
    Through the Tucker Act, Congress has provided:
    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} (2018). This provision gives our court “jurisdiction over suits
    against the United States, not against individual federal officials.” Brown v. United
    States, 
    105 F.3d 621
    , 624 (Fed. Cir. 1997); see also Stephenson v. United States, 
    58 Fed. Cl. 186
    , 190 (2003) (holding that “the only proper defendant for any matter
    before this court is the United States, not its officers, nor any other individual”)
    (citing United States vu. Sherwood, 
    312 U.S. 584
    , 588 (1941)) (emphasis in original).
    Thus, to the extent Mr. De La Cruz Jimenez is attempting to raise claims against
    individual federal officials from the Department of Justice, BOP or F.C.I. Oakdale,
    in any capacity, see Compl. J 3-4, 7-56B, those claims are not within our
    jurisdiction. See Hairston v. United States, 
    99 Fed. Cl. 695
    , 697 (2011). The Court
    now turns to the specific causes of action and considers them as brought against the
    United States government.
    1, The Non-Contractual Claims
    Plaintiff's second cause of action encompasses claims of “|djeliberate
    [ijndifference and [g]ross neghgence in providing [plaintiff] with timely and
    adequate healthcare.” Compl. {| 190; see id. 9] 184-77, 186-89. These types of
    claims, however, are among those “sounding in tort” and thus beyond our court’s
    jurisdiction under the Tucker Act. See 
    28 U.S.C. § 1491
    (a)(1); Trafny v. United
    States, 
    503 F.3d 1339
    , 1340 (Fed. Cir. 2007) (explaining that the Tucker Act
    “expressly exclud[es] from the court’s jurisdiction claims ‘sounding in tort” (quoting
    
    28 U.S.C. § 1491
    (a)(1))). “Allegations that the BOP failed te provide appropriate
    medical care are claims sounding in tort over which the Claims Court lacks
    jurisdiction.” Moore v. United States, 685 F. App’x 991, 991 (Fed. Cir. 2017) (citing
    Trafny, 503 F.3d at 1340). In addition to claims of deliberate indifference, claims
    based on negligence, gross or otherwise, are not within our subject-matter
    jurisdiction, see Moore, 685 IF. App’x at 991; Souders v. S.C. Pub, Serv. Auth., 
    497 F.3d 13808
    , 1807 & n.5 (Fed. Cir. 2007); O'Connor v. United States, 355 F. App’x 412,
    413 (Fed. Cir. 2009); Cottrell v. United States, 
    42 Fed. Cl. 144
    , 149 (1998).
    To the extent Mr. De La Cruz Jimenez’s complaint can be construed as
    raising these claims under the Eighth Amendment, see Estelle, 
    429 U.S. at 104
    (1976) (holding that “deliberate indifference to serious medical needs of prisoners”
    violates the Eighth Amendment), our court is still without jurisdiction over such
    claims. Only violations of constitutional provisions that mandate the payment of
    money can be heard by our court. See Mitchell, 
    463 U.S. at 216-17
    . The Federal
    Circuit has held that our court “does not have jurisdiction over claims arising under
    the Eighth Amendment, as the Eighth Amendment is not a money-mandating
    provision.” Trafny, 503 F.3d at 1340 Gnternal quotation and citations omitted).
    Moreover, the plain text of the portions of the two BOP regulations invoked by Mr.
    De La Cruz Jimenez, Program Statements 3420.11 and 6013.01, say nothing about
    the payment of money by the federal government, see Compl. xs. K & L, and thus
    cannot be the basis of our jurisdiction, see Mitchell, 
    463 U.S. at 216-17
    .
    -6-
    Thus, whether they are construed as torts or as allegations of “cruel and
    unusual punishments,” U.S. CONST. amend. VIII, the claims under Mr. De La Cruz
    Jimenez’s second cause of action are not within the subject matter that Congress
    has placed within our court’s jurisdiction. This does not, however, necessarily mean
    that defendant’s motion to dismiss this cause of action must be granted. As the
    government acknowledges, see Def.’s Mot. at 3-4; Def.’s Reply at 2-3, another
    statute requires that when a federal “court finds that there is a want of jurisdiction,
    the court shall, if it is in the interest of justice, transfer such action... to any other
    such court in which the action... could have been brought at the time it was filed,”
    
    28 U.S.C. § 1631
     (2018). United States district courts have jurisdiction over tort
    claims brought under the Federal Tort Claims Act (FTCA), 
    28 U.S.C. § 1846
    (b)(1),
    and over Eighth Amendment violations brought pursuant to the rule from Bivens v.
    Six Unknown Named Agents of Federal Bureau of Narcotics, 
    403 U.S. 388
    , 397
    (1971); see Carlson v. Green, 
    446 U.S. 14
    , 18-23 (1980) (holding that a Bivens action
    may be brought for an Eighth Amendment violation).
    The government maintains, however, that “it does not appear that” transfer
    is warranted under section 1631, Def.’s Mot. at 3, focusing exclusively on whether
    Mr. De La Cruz Jimenez’s allegations can satisfy the standard developed for Eighth
    Amendment violations, namely a “deliberate indifference to serious medical needs,”
    see Hstelle, 
    429 U.S. 104
    . Defendant argues that plaintiff’s “medical records suggest
    that he was properly treated and continued to receive care by prison medical staff
    over the course of several months,” and that once the brain tumor was identified,
    “surgery was performed and there was sufficient follow-up care.” Def.’s Mot. at 4.
    Accordingly, the government concludes that “it does not appear” plaintiff “can show
    the ‘wanton state of mind’ necessary” under the applicable standard. Jd. (quoting
    Hairsion, 99 Fed. CL. at 699).
    For his part, Mr. De La Cruz Jimenez resists transfer of his case, based on
    his misunderstanding that the recipient court would be a state court with no
    jurisdiction over the federal government, Pl.’s Resp. at 5, rather than the U.S.
    district court where F.C.J. Oakdale is located. But a “court can transfer the case
    even if not asked to do so by either party.” Phillips v. Setter, 
    173 F.3d 609
    , 610 (7th
    Cir. 1999); see also Tex. Peanut Farmers v. United States, 
    409 F.3d 13870
    , 1375 (Fed.
    Cir. 2005) (citing Phillips). The “interest of justice” analysis is often framed as
    “relat[{ing] to claims which are nonfrivolous and as such should be decided on the
    merits,” Galloway Farms, Inc. v. United States, 
    834 F.2d 998
    , 1000 (Fed. Cir. 1987)
    (citing Zinger Constr. Co. v. United States, 
    753 F.2d 1058
    , 1055 (Ped. Cir. 1985)).
    When a complaint presents “spurious and specious arguments” founded upon “legal
    points not arguable on their merits” and “those whose disposition is obvious,” a
    court should decline to transfer the complaint to the appropriate forum. Galloway
    Farms, 
    834 F.2d at
    1000 (citing Devices for Med., Inc. v. Boehl, 
    822 F.2d 1062
    , 1068
    (Fed. Cur. 1987); Caldwell v. Palmetto State Sav. Bank of S.C., 
    811 F.2d 916
    , 919
    (5th Cir. 1987); Reliance Ins. Co. v. Sweeney Corp., Md., 
    792 F.2d 1187
    , 1188 (D.C.
    -7-
    Cir, 1986)); see also Paresky v. United States, 
    189 Fed. Cl. 196
    , 212 (2018) (Tmplicit
    in the Federal Circuit's framing, then, is the dichotomy between frivolous claims,
    which should not be transferred, and claims that are non-frivolous and as such
    should be decided on the merits.” (cleaned up)}.
    To avoid burdening another court with a matter that may be frivolous, a
    court applying section 1631 must by necessity conduct a “limited review of the
    merits.” Phillips, 
    173 F.3d at 611
    . But the lack of familiarity a court will have with
    matters outside of its jurisdictional competence should counsel against refusing to
    transfer a case unless it is “a sure loser,” 
    id.,
     particularly in respect to timeliness
    and exhaustion requirements. Concerning the latter, the complaint shows that
    within fourteen months of the first occasion on which plaintiff believed his medical
    needs were improperly ignored, he sent by certified mail to the Department of
    Justice and to F.C.I. Oakdale his unconventional written demand detailing his
    allegations and requesting payment, albeit of an absurdly high level of damages.
    Compl. Ex. A. It is not obvious to the Court that this written demand would fail to
    satisfy the presentment requirement under the FTCA, see 
    28 U.S.C. § 2675
    (a); Mone
    u. United States, 766 F. App’x 979, 985 (Fed. Cir. 2019); and the government does
    not even mention the possibility that Mr. De La Cruz Jimenez’s complaint could be
    construed as raising an FTCA claim, see Def.’s Mot. at 1-4; Def.’s Reply at 1-3.3
    In opposing the transfer of this case to a district court, the government relies
    on but one persuasive precedent from our court. Def.’s Mot. at 3-4 (discussing
    Hairston, 99 Fed. Cl. at 698-99). But that case, brought by a prisoner who had filed
    at least twenty federal cases and who had refused to cooperate with a medical
    provider, Hairston, 99 Fed. Cl. at 699-700, hardly resembles this matter, in which a
    prisoner has compiled eighteen affidavits from witnesses of his alleged
    mistreatment, see Compl. Ex. N, and medical records which show, among other
    things, his concern over a potential brain tumor due to family history, id. Ex. J at
    ll. And far from asserting that Mr. De La Cruz Jimenez’s medical treatment claim
    was frivolous or “a sure loser,” Phillips, 
    173 F.3d at 611
    , the government much more
    tentatively discusses what “medical records suggest” and what it believes “does not
    appear’ to be demonstrable, Def.’s Mot. at 4. Moreover, in ignoring a potential
    FTCA claim, defendant fails to address whether the allegations could support
    plaintiff's gross negligence claim, which is determined under a lower standard than
    3 The Court notes that because the failure to exhaust administrative remedies is an
    affirmative defense under the Prison Litigation Reform Act, 42 U.S.C. § 1997e, see
    Jones v. Bock, 
    549 U.S. 199
    , 216 (2007), the Fifth Circuit does not allow district
    courts to sua sponte dismiss Bivens actions alleging deliberate indifference to
    prisoners’ serious medical needs, see Chamberlain v. Chandler, 344 F. App’x 911,
    912-13 (5th Cir. 2009) (citing Jones, 
    549 U.S. at 216
    ; Carbe v. Lappin, 492 F.8d 3285,
    328 (5th Cir. 2007)).
    a deliberate indifference claim, see Delgado v. U.S. Marshal, No. 6:12-cv-0347, 
    2014 WL 43887344
    , at *6-7 (W.D. La. Sept. 8, 2014); Frost v. Young, No. 2:12-CV-1985,
    
    2012 WL 6043031
    , at *7 (W.D. La. Dec. 3, 2012); see also Lewis v. City of Bastrop,
    
    280 So. 3d 907
    , 917 (La. Ct. App. 2019) (defining gross negligence).
    Under these circumstances, the Court finds that it would be in the interest of
    justice to transfer, to the federal trial court serving the area where the prison is
    located, any tort and Eighth Amendment claims that Mr. De La Cruz Jimenez is
    attempting to raise. Thus, under 
    28 U.S.C. § 1631
    , the second cause of action shall
    be transferred to the United States District Court for the Western District of
    Louisiana.
    2, The Contract Claims
    The government has moved to dismiss the first cause of action, which is
    purportedly for breach of a contract, see Compl. 4] 180-85, and the third cause of
    action, which seeks “specific performance” of the purported contract, 
    id.
     {{] 191-96,
    for failing to state a claim upon which relief can be granted, under RCFC 12(b)(6).
    Def.’s Mot. at 2-3. In response, Mr. De La Cruz Jimenez insists that there is an
    implied contract between him and the government, construing the government’s
    failure to respond to his “Private International Remedy Demand” as the acceptance
    of his offer to contract. See Pl.’s Resp. at 3, 9-12, 16; Compl. Exs. A-G.
    As the Federal Circuit has long held, an impled-in-fact contract requires the
    establishment of several elements: “(1) mutuality of intent to contract;
    (2) consideration; ... (3) lack of ambiguity in offer and acceptance”; and (4) that
    “the Government representative ‘whose conduct is relied upon [had] actual
    authority to bind the government in contract.” City of El Centro v. United States,
    
    922 F.2d 816
    , 820 (Fed. Cir. 1990) (quoting Juda v. United States, 
    6 Ct. Cl. 441
    , 452
    (1984)). But even if every fact that Mr. De La Cruz Jimenez alleges is assumed to
    be true, see Adams v. United States, 
    391 F.3d 1212
    , 1218 Wed. Cir. 2004), no
    reasonable inferences can come close to establishing these elements.
    Instead of alleging any conduct on the part of the federal government from
    which an intent to contract and an unambiguous acceptance of Mr. De La Cruz
    Jimenez’s offer Gf the unusual demand document can be viewed as such, see Compl.
    Kix. A) may be inferred, plaintiff relies on the government’s failure to respond, a lack
    of conduct. For silence or the lack of a response to constitute acceptance of an offer
    to contract, special circumstances showing a prior understanding between the
    parties must be alleged. See Radtoptics, Inc. v. United States, 
    223 Ct. Cl. 594
    , 609
    (1980) (“Silence may not be construed as an acceptance of an offer in the absence of
    special circumstances existing prior to the submission of the offer.”); Pressman v.
    United States, 
    33 Fed. Cl. 438
    , 443 (1995) (noting “the general proposition that
    silence does not constitute acceptance of an offer, absent some prior
    understanding”).
    -9-
    Nothing of this sort has been alleged by Mr. De La Cruz Jimenez, who merely
    mailed a document to the government containing statements such as this: “The
    parties are obligated to provide lawful defense by a responsive answer, as defined
    herein, or in the alternative consent to all terms and conditions of this notice.”
    Compl. Ex. A at 9. Such contrivances have been uniformly rejected by our court and
    Federal Circuit as failing to allege the elements of a contract. See, e.g., Gullet-El v.
    United States, 666 F. App’x 898, 895 (Fed. Cir. 2016) (holding “the failure of
    government officials to affirmatively renounce the terms of the unexecuted
    contracts [plaintiff] sent to them is not sufficient to establish that the government
    accepted the terms of those contracts”); Martin v. United States, 
    102 Fed. Cl. 779
    ,
    785 (2012) (explaining “silence of the [government] simply does not qualify as an
    acceptance of the terms”); Heydt v. United States, 
    38 Fed. Cl. 286
    , 302 (1997) (“The
    Government's silence, or lack of response, cannot constitute an acceptance of
    [plaintiff's] demands for payment.”); Oyer v. United States, No. 18-908, 
    2019 WL 6358035
    , at *3-4 (Fed. Cl. Nov. 27, 2019) @ejecting a similar pleading as a
    “contrivance” improperly attempting to “launder|] ... tort actions into matters
    coming within our jurisdiction over implied-in-fact contracts”); Harris v. United
    States, No. 138-69C, 
    2013 WL 4017276
    , at *2 (Fed. Cl. July 31, 2018).4
    Moreover, rather than identify any prospective consideration he purported to
    provide to the government, Mr. De La Cruz only identifies his previous medical
    treatment. See Pl.’s Resp. at 12, 16. But “past consideration is no consideration.”
    Estate of Bogley, 
    206 Ct. Cl. 695
    , 705 (1975); Woll v. United States, 
    45 Fed. Cl. 475
    ,
    477 (1999). And plaintiff makes no effort to establish that the federal officers and
    employees who failed to respond to his demand possessed the requisite authority to
    bind the government in a contract, see Brunner v. United States, 
    70 Fed. Cl. 623
    ,
    640-41 (2006), instead invoking general concepts of “[r]espondeat [s}uperior” and
    “lolfficial [clapacity,” see Pl.’s Resp. at 12, 16. This is far from adequate to satisfy
    the authority element. See City of Hl Centro v, United States, 
    922 F.2d 816
    , 820-21
    (red, Cir. 1990). For all the above reasons, no valid contract. has been alleged, and
    thus the first cause of action fails to state a claim upon which relief can be granted.
    The government's motion to dismiss that cause of action is accordingly GRANTED.
    As the third cause of action seeks specific performance of the contract that
    was not adequately pled, see Compl. {| 192—96, it can be dismissed for the same
    reasons. But this cause of action suffers from a more fundamental flaw, as it is
    1 Indeed, it is disappointing that Mr. De La Cruz Jimenez, who so meticulously
    documented his health problems and the BOP’s alleged mistreatment of them,
    employed this artifice to try to conjure a contract out of nothing. A lack of
    jurisdiction may be found over an alleged breach claim “when the plaintiff's
    allegations are frivolous, wholly insubstantial, or made solely for the purpose of
    obtaining jurisdiction.” Columbus Regional Hosp. v. United States, 
    990 F.3d 1380
    ,
    1341 (Fed. Cir, 2021).
    -10-
    well-established that our court cannot order specific performance as a contract
    remedy. See Columbus Regional Hosp. v. United States, 
    990 F.3d 1330
    , 1354 (Fed.
    Cir. 2021) (explaining that our court’s breach of contract jurisdiction extends over
    claims “solely for money and not for injunctive relief or specific performance”
    (cleaned up)); Massie v. United States, 
    226 F.3d 1318
    , 13821 (Fed. Cir. 2000) (holding
    our court has “no authority to order” specific performance as a contract remedy);
    Wood v. United States, 
    961 F.2d 195
    , 199 (Fed. Cir, 1992) (noting that the specific
    performance contract remedy is not available in our court),6 Accordingly, the
    government’s motion to dismiss that cause of action, for failure to state a claim
    upon which relief can be granted, under RCFC 12(b)(6), is GRANTED.
    Il. CONCLUSION
    For the foregoing reasons, the government’s motion to dismiss this case is
    GRANTED-IN-PART and DENIED-IN-PART. The first and third causes of
    action are dismissed under RCFC 12(b)(6) as failing to state claims upon which
    relief can be granted, and the Clerk shall enter judgment accordingly. But it is in
    the interest of justice that the second cause of action, raising tort and Highth
    Amendment claims that are outside of our court’s jurisdiction, be transferred
    pursuant to 
    28 U.S.C. § 1631
    . Accordingly, the Clerk shall TRANSFER the second
    cause of action to the United States District Court for the Western District of
    Louisiana. No costs shall be awarded.
    ITIS SO ORDERED.
    Laie
    . WOLSEY
    udge
    5 In Columbus Regional Hospital, 990 F.3d at 13854, the Federal Circuit cited a case
    which, in turn, noted that our equitable power in bid protest cases was a narrow
    exception to this rule. See Kanemoto v. Reno, 
    41 F.3d 641
    , 645 (Fed. Cir. 1994).
    -1ll-
    

Document Info

Docket Number: 19-1761

Filed Date: 11/18/2021

Precedential Status: Non-Precedential

Modified Date: 11/18/2021

Authorities (26)

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David Caldwell, Etc. And James C. Harvey v. Palmetto State ... , 811 F.2d 916 ( 1987 )

marion-kanemoto-richard-tsutakawa-robert-tsutakawa-mildred-fukumoto , 41 F.3d 641 ( 1994 )

Adams v. United States , 391 F.3d 1212 ( 2004 )

Daniel A. Lindsay v. United States , 295 F.3d 1252 ( 2002 )

Andre L. Phillips v. Richard P. Seiter, Glenn Watson v. ... , 173 F.3d 609 ( 1999 )

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Devices for Medicine, Inc. v. John Boehl, Cardiovascular ... , 822 F.2d 1062 ( 1987 )

Gerald Alan Brown, and Charles v. Darnell v. United States , 105 F.3d 621 ( 1997 )

Jill K. Massie, as Mother and Next Friend of Autumn Massie ... , 226 F.3d 1318 ( 2000 )

galloway-farms-inc-julian-c-galloway-elsie-galloway-james-t , 834 F.2d 998 ( 1987 )

Michael R. Wood v. The United States, U.S. Customs Service, ... , 961 F.2d 195 ( 1992 )

McNutt v. General Motors Acceptance Corp. , 56 S. Ct. 780 ( 1936 )

United States v. Sherwood , 61 S. Ct. 767 ( 1941 )

Scheuer v. Rhodes , 94 S. Ct. 1683 ( 1974 )

Carlson v. Green , 100 S. Ct. 1468 ( 1980 )

Estelle v. Gamble , 97 S. Ct. 285 ( 1976 )

Bivens v. Six Unknown Fed. Narcotics Agents , 91 S. Ct. 1999 ( 1971 )

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