Drake v. United States ( 2019 )


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  •        NOTE: This disposition is nonprecedential.
    United States Court of Appeals
    for the Federal Circuit
    ______________________
    ERIC DRAKE,
    Plaintiff-Appellant
    v.
    UNITED STATES,
    Defendant-Appellee
    ______________________
    2018-2135, 2019-1572
    ______________________
    Appeals from the United States Court of Federal
    Claims in Nos. 1:17-cv-00581-SGB, 1:18-cv-01806-NBF,
    Senior Judge Nancy B. Firestone, Senior Judge Susan G.
    Braden.
    ______________________
    Decided: November 13, 2019
    ______________________
    ERIC DRAKE, Dallas, TX, pro se.
    MILES KARSON, Commercial Litigation Branch, Civil
    Division, United States Department of Justice, Washing-
    ton, DC, for defendant-appellee. Also represented by
    JOSEPH H. HUNT, STEVEN JOHN GILLINGHAM, ROBERT
    EDWARD KIRSCHMAN, JR.
    ______________________
    2                                    DRAKE v. UNITED STATES
    Before PROST, Chief Judge, NEWMAN and BRYSON,
    Circuit Judges.
    PER CURIAM.
    Eric Drake appeals two decisions by the United States
    Court of Federal Claims dismissing two separate cases, pri-
    marily based on the same facts and the same causes of ac-
    tion. The first order dismissed Mr. Drake’s first complaint
    as untimely under 28 U.S.C. § 2501, and the second order
    dismissed Mr. Drake’s second complaint for lack of subject
    matter jurisdiction. See Drake v. United States, No. 17-
    581, 
    2018 WL 1613869
    (Fed. Cl. Apr. 3, 2018) (“Drake I”);
    Vondrake v. United States, No. 18-1806, 
    141 Fed. Cl. 599
    (Fed. Cl. 2019) (“Drake II”). 1 Because we conclude that the
    Court of Federal Claims lacks subject matter jurisdiction
    for both complaints, we affirm.
    I
    On May 30, 1990, Mr. Drake was arrested by the
    United States Secret Service after depositing in a Virginia
    bank eight thousand dollars that the bank suspected was
    illegally obtained. Following his arrest, Mr. Drake re-
    mained incarcerated until August 14, 1990, when he pled
    guilty to producing a false identification document under
    18 U.S.C. § 1028(a)(1). 2 On October 17, 1990, the United
    1   The record includes several aliases for Plaintiff-Ap-
    pellant, including the names “Eric Drake” and “E.
    Vondrake” in the two underlying cases. See Drake I,
    No. 17-581, 
    2018 WL 1613869
    , *1 n.2 (noting that Mr.
    Drake’s aliases include “David Wayne Rogers,” “Eric von
    Drake,” “Eric von Rogers,” and “Mark Fuller”). For con-
    sistency, we will refer to the Plaintiff-Appellant as
    Mr. Drake.
    2   At the time of Mr. Drake’s plea, 18 U.S.C.
    § 1028(a)(1) provided that “[w]hoever . . . knowingly and
    without lawful authority produces an identification
    DRAKE v. UNITED STATES                                     3
    States District Court for the Eastern District of Virginia
    convicted Mr. Drake, imposing a fine and sentencing Mr.
    Drake to one hundred and forty-one days, which was time
    he had already served, and twenty-four months supervised
    release.
    The case now before this court is a consolidated appeal
    from two separate cases filed by Mr. Drake in the Court of
    Federal Claims related to his 1990 conviction. Mr. Drake
    filed his first complaint at the Court of Federal Claims on
    April 27, 2017, and he amended that complaint on Novem-
    ber 15, 2017. Mr. Drake alleged constitutional and civil
    rights violations based on what he argued was an unjust
    conviction. See S.A. 7–35 3; Appellant’s Br. 7. Mr. Drake
    also alleged breach of contract for the constitutional viola-
    tions based on “an implied and bilateral contract with the
    government of the United States” through the U.S. Consti-
    tution and Bill of Rights. S.A. 11. Finally, Mr. Drake as-
    serted tort claims against the government based on
    intentional infliction of emotional distress and mental an-
    guish. S.A. 35. The Government moved to dismiss Mr.
    Drake’s complaint for lack of jurisdiction, including on the
    ground that it was untimely filed after the six-year statute
    of limitations provided by 28 U.S.C. § 2501. Mr. Drake op-
    posed, arguing that the statute of limitations should be eq-
    uitably tolled. On April 3, 2018, the Court of Federal
    Claims dismissed the complaint because it was filed after
    the statute of limitations had expired and was therefore
    untimely under 28 U.S.C. § 2501. Drake I, 
    2018 WL 1613869
    , at *6. Mr. Drake requested reconsideration,
    document or a false identification document . . . or at-
    tempts to do so, shall be punished[.]” 18 U.S.C. § 1028(a)(1)
    (1990).
    3   Citations to the record are to the Supplemental Ap-
    pendix (“S.A.”), filed by the U.S. Department of Justice.
    4                                    DRAKE v. UNITED STATES
    which the Court of Federal Claims denied. Mr. Drake ap-
    pealed.
    On November 16, 2018, Mr. Drake filed a second com-
    plaint primarily asserting the same causes of action based
    on the same facts. S.A. 53–81. In the second case,
    Mr. Drake additionally alleged that his suit was timely
    filed under 28 U.S.C. § 2501 because he qualified for an ex-
    ception to that statute, which extends the statutory dead-
    line for “a person under legal disability.” See S.A. 53. On
    January 22, 2019, the Court of Federal Claims dismissed
    the case sua sponte based on its finding that it lacked sub-
    ject matter jurisdiction over any claim asserted. See
    Drake 
    II, 141 Fed. Cl. at 600
    –02. For the purposes of its
    order, the Court of Federal Claims assumed that Mr.
    Drake’s allegation of legal disability was sufficient to sat-
    isfy the exception in § 2501. 
    Id. at 601.
    Again, Mr. Drake
    appealed.
    On April 18, 2019, this court consolidated Mr. Drake’s
    two appeals. We have jurisdiction pursuant to 28 U.S.C.
    § 1295(a)(3).
    II
    We review the Court of Federal Claims’s determination
    of its subject matter jurisdiction de novo. See Abbas v.
    United States, 
    842 F.3d 1371
    , 1375 (Fed. Cir. 2016);
    Holmes v. United States, 
    657 F.3d 1303
    , 1309 (Fed. Cir.
    2011).
    The Tucker Act is the primary statute conferring juris-
    diction on the Court of Federal Claims.          28 U.S.C.
    § 1491(a)(1); see also Taylor v. United States, 
    303 F.3d 1357
    , 1359–60 (Fed. Cir. 2002). It provides that the Court
    of Federal Claims shall have jurisdiction for “any claim
    against the United States founded either upon the Consti-
    tution, or any Act of Congress, or any regulation of an ex-
    ecutive department, or upon any express or implied
    contract with the United States, or for liquidated or
    DRAKE v. UNITED STATES                                     5
    unliquidated damages in cases not sounding in tort.”
    28 U.S.C. § 1491(a)(1). To be cognizable, a claim under the
    Tucker Act must be for money damages against the United
    States. United States v. Testan, 
    424 U.S. 392
    , 397–98
    (1976); Smith v. United States, 
    709 F.3d 1114
    , 1115–16
    (Fed. Cir. 2013). Because the Tucker Act itself “does not
    create any substantive right enforceable against the
    United States for money damages,” to demonstrate juris-
    diction, a plaintiff must identify a separate contract, regu-
    lation, statute, or constitutional provision granting such a
    substantive right. 
    Testan, 424 U.S. at 398
    ; see also Ferreiro
    v. United States, 
    501 F.3d 1349
    , 1351–52 (Fed. Cir. 2007);
    Fisher v. United States, 
    402 F.3d 1167
    , 1172 (Fed. Cir.
    2005).
    In the two complaints central to this appeal, Mr. Drake
    asserts a number of different claims against the United
    States. First, Mr. Drake argues that his 1990 arrest, im-
    prisonment, and conviction constitute unjust conviction.
    He argues that the United States engaged in unlawful dis-
    crimination on the basis of his race and that such discrim-
    ination included unlawful arrest and torture, which led to
    a false guilty plea and his conviction. 4 As support for a
    4   Mr. Drake alleges that he was wrongfully convicted
    in 1990 and asserts that his innocence is established by a
    pardon granted to him by the Governor of Louisiana. See
    S.A. 52. Notwithstanding the fact that a state governor’s
    pardon does not establish that Mr. Drake was unjustly con-
    victed of a federal crime, see 28 U.S.C. § 2513(b); Freeman
    v. United States, 568 F. App’x 892, 894 (Fed. Cir. 2014), to
    the extent that Mr. Drake requests that the Court of Fed-
    eral Claims review his federal criminal conviction, the
    Court of Federal Claims does not have jurisdiction to re-
    view criminal convictions or decisions by a federal district
    court, Joshua v. United States, 
    17 F.3d 378
    , 379–80
    (Fed. Cir. 1994).
    6                                     DRAKE v. UNITED STATES
    substantive right, Mr. Drake relies on the Fourth, Fifth,
    and Fourteenth Amendments, the Privileges and Immuni-
    ties Clause of Article IV, Section 2 of the U.S. Constitution,
    and 42 U.S.C. §§ 1981, 1983, and 1988. The Court of Fed-
    eral Claims does not have jurisdiction to render judgment
    on claims arising under the Due Process Clause of the
    Fourth Amendment, Brown v. United States, 
    105 F.3d 621
    ,
    623–24 (Fed. Cir. 1997), 5 the Due Process Clause of the
    Fifth Amendment, Smith v. United States, 
    709 F.3d 1114
    ,
    1116 (Fed. Cir. 2013), the Privileges and Immunities
    Clause of Article IV, Section 2, Ivaldy v. United States, 655
    F. App’x 813, 815 (Fed. Cir. 2016), or the Equal Protection
    and Due Process Clauses of the Fourteenth Amendment,
    Smith v. United States, 
    709 F.3d 1114
    , 1116 (Fed. Cir.
    2013). 6 The Court of Federal Claims likewise does not have
    jurisdiction to entertain federal civil rights violations be-
    cause the protections afforded by 42 U.S.C. §§ 1981, 1983,
    and 1988 create liability only when injury occurs under
    state law. See 42 U.S.C. §§ 1981, 1983, 1988; see also Wil-
    son v. United States, 566 F. App’x 913, 915 (Fed. Cir. 2014);
    5   To the extent that Mr. Drake alleges constitutional
    violations against federal agents in their personal capacity,
    the Court of Federal Claims does not have jurisdiction over
    actions against individual federal agents. 
    Brown, 105 F.3d at 624
    .
    6   On appeal, Mr. Drake argues that his second com-
    plaint alleged constitutional violations under the Seventh
    Amendment. Appellant’s Br. 7. Neither of Mr. Drake’s
    complaints before the Court of Federal Claims included an
    allegation of a Seventh Amendment violation. See S.A. 7–
    35, 53–81. But even if they had, the Seventh Amendment
    is not money-mandating and, like Mr. Drake’s other
    claims, does not confer jurisdiction on the Court of Federal
    Claims. See United States v. Sherwood, 
    312 U.S. 584
    , 587
    (1941); 
    Fisher, 402 F.3d at 1174
    .
    DRAKE v. UNITED STATES                                     7
    Maxberry v. United States, 722 F. App’x 997, 1001 (Fed.
    Cir. 2018).
    Mr. Drake also asserts that the United States violated
    his Sixth Amendment rights by manufacturing evidence
    against him and failing to provide him with his Miranda
    rights. See generally Miranda v. Arizona, 
    384 U.S. 436
    (1966). The Court of Federal Claims, however, does not
    have jurisdiction to render judgment on claims against the
    United States based on the Sixth Amendment because it is
    not money mandating. Maxberry, 722 F. App’x at 1000;
    Milas v. United States, 
    42 Fed. Cl. 704
    , 710 (Fed. Cl. 1999),
    aff’d 
    217 F.3d 854
    (Fed. Cir. 1999).
    Mr. Drake further asserts that during his imprison-
    ment, the Government improperly denied him bail in vio-
    lation of the Eighth Amendment. The Court of Federal
    Claims also does not have jurisdiction to render judgment
    on violations of the Eighth Amendment because it is not
    money mandating. Trafny v. United States, 
    503 F.3d 1339
    ,
    1340 (Fed. Cir. 2007).
    Next, Mr. Drake argues that these alleged constitu-
    tional violations are a breach of his “implied and bilateral
    contract with the government of the United States”
    through the U.S. Constitution and Bill of Rights. The
    Court of Federal Claims does not have jurisdiction to con-
    sider contracts implied in law. Hercules Inc. v. United
    States, 
    516 U.S. 417
    , 423–24 (1996); Trauma Serv. Grp. v.
    United States, 
    104 F.3d 1321
    , 1324–25 (Fed. Cir. 1997).
    Thus, even if there were a legal basis for Mr. Drake’s reli-
    ance on the U.S. Constitution as an implied contract, the
    Court of Federal Claims would nonetheless lack jurisdic-
    tion over his claim.
    Finally, Mr. Drake alleges that the Government’s ac-
    tions related to his 1990 conviction intentionally inflicted
    emotional distress and mental anguish. These allegations
    are tort claims over which the Tucker Act expressly prohib-
    its jurisdiction by the Court of Federal Claims. 28 U.S.C.
    8                                    DRAKE v. UNITED STATES
    § 1491(a)(1); see also Keene Corp. v. United States, 
    508 U.S. 200
    , 214 (1993). To the extent Mr. Drake’s claims are
    based on alleged torture likewise the Court of Federal
    Claims does not have jurisdiction. Sheldon v. United
    States, 742 F. App’x 496, 501 (Fed. Cir. 2018). 7
    On appeal, Mr. Drake’s arguments relate to whether
    his complaints were timely filed under 28 U.S.C. § 2501.
    Because the Court of Federal Claims does not have juris-
    diction with respect to any of Mr. Drake’s claims regardless
    of whether they were timely filed, we do not reach
    Mr. Drake’s arguments related to § 2501. 8 We therefore
    affirm the Court of Federal Claims’s dismissal in each of
    the cases below.
    AFFIRMED
    COSTS
    The parties shall bear their own costs.
    7    We do not hold that the Court of Federal Claims
    has no authority to consider constitutional arguments in
    claims where the court’s jurisdiction is established by stat-
    ute; for example, in Tucker Act claims in which a constitu-
    tional argument such as a due process argument is
    presented with respect to the merits of the claim. We hold
    only that the Court of Federal Claims did not have juris-
    diction over the constitutional violations in this case.
    8    Because we find that the Court of Federal Claims
    lacked jurisdiction for each claim asserted by Mr. Drake,
    we also deny Mr. Drake’s pending motion to supplement
    the joint appendix. See Drake I, No. 18-2135, ECF No. 15
    (Fed. Cir. June 10, 2019).