Opinion

Double Lion Uchet Express Trust v. United States

Court
United States Court of Federal Claims
Filed
Jul 31, 2020
Status
Published
On the bench
Margaret M. Sweeney
Cited by
0 cases
Authority
More cited than 12.2%

emphasizing that the Due Process Clauses of the Fifth and Fourteenth Amendments are not money-mandating

How later courts described this case

  • emphasizing that the Due Process Clauses of the Fifth and Fourteenth Amendments are not money-mandating
  • noting that courts -8- routinely reject sovereign citizen legal theories as “frivolous”
  • documenting the abusive litigation practices and “frivolous submissions” of certain Moorish sovereign citizen claimants
  • “The fact that [the plaintiff] acted pro se in the drafting of his complaint may explain its ambiguities, but it does not excuse its failures, if such there be.”

Written by the judges who cited it.

The opinion

In the United States Court of Federal Claims

No. 20-577C

(Filed: July 31, 2020)

*************************************

DOUBLE LION UCHET EXPRESS *

TRUST et al., *

*

Plaintiffs, *

Pro Se Plaintiffs; Motion to Dismiss;

*

Subject Matter Jurisdiction; RCFC

v. *

12(b)(1); In Forma Pauperis

*

THE UNITED STATES, *

*

Defendant. *

*************************************

Ra Nu Ra Khuti Amen Bey and Delma Andrews-Powley, Tampa, FL, pro se.

Sosun Bae, United States Department of Justice, Washington, DC, for defendant.

OPINION AND ORDER

SWEENEY, Chief Judge

Plaintiffs Double Lion Uchet Express Trust (“Double Lion”), Ra Nu Ra Khuti Amen

Bey,1 and Delma Andrews-Powley,2 proceeding pro se in this matter, allege that a bank

unlawfully foreclosed on their property.3 As a result, plaintiffs assert that they have suffered a

number of “negligence tort[s]; intentional tort[s]; and strict liability tort[s].” Compl. 8. Plaintiffs

have also filed an application to proceed in forma pauperis and a “Motion / Affidavit for Adverse

Judgment” (“motion for judgment”). Currently before the court is defendant’s motion to dismiss

1

Mr. Bey is also known as Bertram Andrews-Powley, III.

2

Plaintiffs describe Double Lion as a trust organized under Florida Law; Mr. Bey and

Ms. Andrews-Powley are identified as executors and authorized representatives of that trust.

3

Plaintiffs’ initial filing contained a variety of documents with separate captions and

signature pages, including a notice of directly related cases, Compl. 277-85; two “Motion[s] for

Summary Judgment,” id. at 318-22, 328-32; four “Notice[s] of Request for Entering Judgment,”

id. at 300-17, 323-27; and a “Notice of Waiver of Tort,” id. at 333-44. The Clerk’s Office

docketed these documents as an attachment to the complaint, and the court will reference them

according to their page numbers in that combined document. Having reviewed each document

separately, the court concludes that considering them as separate motions would have no impact

on the outcome of the case.

for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Rules of the United States

Court of Federal Claims (“RCFC”). As explained below, the court grants defendant’s motion,

denies plaintiffs’ motion for judgment, and denies plaintiffs’ application to proceed in forma

pauperis.

I. BACKGROUND

Plaintiffs state that they have suffered injuries under a long list of legal authorities,

including the United States Constitution; the 1787 Treaty of Peace and Friendship Between the

United States of America, and His Imperial Majesty the Emperor of Morocco (“Treaty of Peace

and Friendship”); the 1848 Treaty of Guadalupe Hidalgo; the Federal Tort Claims Act

(“FTCA”); the Administrative Procedure Act; 42 U.S.C. §§ 1981-1983, 1985-1986;4 18 U.S.C.

§ 241;5 and Executive Order 13,818.6 The specific injuries plaintiffs allege, and how those

injuries relate to these sources of law, are less clear. In short, plaintiffs assert that a bank

foreclosure of their property was unlawful. Following a lengthy discussion of previous litigation

related to the foreclosure of their property, plaintiffs indicate that they seek “reversal of the state

and district court.” Compl. 41; see also id. at 76-252 (providing copies of orders, filings, and

docketing information related to proceedings in other courts). As a result of this unlawful

foreclosure, plaintiffs claim that they have suffered a number of negligent, intentional, and strict-

liability torts, as well as civil rights violations such as denial of due process. The complaint lists

a wide variety of entities as “defendants,” including private individuals, state court judges,

federal district court judges, federal bankruptcy court judges, and officers of various banks and

loan servicing entities.

In addition, throughout their complaint, plaintiffs make vague allusions to concepts

associated with Moorish sovereign citizens or similar movements. They assert, for instance:

As living physical biological, sentient beings we are real and we exist on

as aspects of existence. The system, on the other hand, is an abstract creation of

the mind. As investors in the bankrupt corporation called the United States, as

well as the USA, the parent corporation, we, as real people, are the true creditors

and source of wealth, as such, we are exempt from taxation from the public side.

We are not contractually amalgamated nor are our ens-legis’ amalgamated into

the court’s jurisdiction.

4

These sections provide a number of civil rights protections, including civil remedies for

certain civil rights violations. 42 U.S.C. §§ 1981-1983, 1985-1986 (2018).

5

This section, labeled “conspiracy against rights,” provides criminal penalties for certain

civil rights violations. 18 U.S.C. § 241 (2018).

6

Executive Order 13,818 concerns restrictions on property held by human rights

abusers. Exec. Order 13,818, 82 Fed. Reg. 60,839 (Dec. 20, 2017).

-2-

Id. at 40; see also id. at 51-52 (asserting that “[i]n the context of International law the Washitaw

has established itself as a sovereign independent nation”), 55 (using the heading “THE

MOORISH NATIONAL REPUBLIC” and “THE MOORISH DIVINE AND NATIONAL

MOVEMENT OF AMERICA”), 346 (asserting that “Muurs cannot be indigent, insolvent nor

UNITED STATES CITIZENS”). Taken together, these features suggest an effort by plaintiffs to

associate themselves with the movement and its legal tenets. See generally Bey v. State, 847

F.3d 559, 560-61 (7th Cir. 2017) (extensively chronicling the historical heritage and legal efforts

of the movement). It is not immediately clear how these concepts relate to the relief plaintiffs

seek.

Plaintiffs also indicate that this matter is directly related to Amen Bey v. United States,

which was dismissed for failure to prosecute. No. 17-617C, slip op. (Fed. Cl. Oct. 30, 2017).

Mr. Bey was the lone plaintiff in that matter, but plaintiffs do not explain the relationship

between the two cases.

On June 9, 2020, plaintiffs followed up their complaint with a motion for judgment, in

which they allege that defendant failed to respond to the complaint in a timely manner and that

judgment should therefore be entered in their favor. Defendant filed a response to this filing,

along with a motion to dismiss, on June 22, 2020. After correctly noting that it had responded to

plaintiffs’ complaint well before the expiration of the sixty days allotted for the purpose by

RCFC 12(a)(1)(A), defendant urges the court to dismiss the complaint for lack of subject matter

jurisdiction on a number of independent grounds. Plaintiffs did not file a response to defendant’s

motion.

II. LEGAL STANDARDS

A. Pro Se Plaintiffs

Pro se pleadings are “held to less stringent standards than formal pleadings drafted by

lawyers” and are “to be liberally construed.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (per

curiam) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)). However, the “leniency afforded

to a pro se litigant with respect to mere formalities does not relieve the burden to meet

jurisdictional requirements.” Minehan v. United States, 75 Fed. Cl. 249, 253 (2007); accord

Henke v. United States, 60 F.3d 795, 799 (Fed. Cir. 1995) (“The fact that [the plaintiff] acted pro

se in the drafting of his complaint may explain its ambiguities, but it does not excuse its failures,

if such there be.”). In other words, a pro se plaintiff is not excused from his burden of proving,

by a preponderance of evidence, that the court possesses jurisdiction. See Banks v. United

States, 741 F.3d 1268, 1277 (Fed. Cir. 2014) (citing Reynolds v. Army & Air Force Exch. Serv.,

846 F.2d 746, 748 (Fed. Cir. 1988)).

B. Subject Matter Jurisdiction

Whether the court possesses jurisdiction to decide the merits of a case is a “threshold

matter.” Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94-95 (1998). Subject matter

jurisdiction cannot be waived or forfeited because it “involves a court’s power to hear a case.”

-3-

United States v. Cotton, 535 U.S. 625, 630 (2002). “Without jurisdiction the court cannot

proceed at all in any cause. Jurisdiction is power to declare the law, and when it ceases to exist,

the only function remaining to the court is that of announcing the fact and dismissing the cause.”

Ex parte McCardle, 74 U.S. (7 Wall) 506, 514 (1868). Therefore, it is “an inflexible threshold

matter that must be considered before proceeding to evaluate the merits of a case.” Matthews v.

United States, 72 Fed. Cl. 274, 278 (2006); accord K-Con Bldg. Sys., Inc. v. United States, 778

F.3d 1000, 1004-05 (Fed. Cir. 2015). Either party, or the court sua sponte, may challenge the

court’s subject matter jurisdiction at any time. Arbaugh v. Y & H Corp., 546 U.S. 500, 506

(2006); see also Jeun v. United States, 128 Fed. Cl. 203, 209-10 (2016) (collecting cases).

In determining whether subject matter jurisdiction exists, the court generally “must

accept as true all undisputed facts asserted in the plaintiff’s complaint and draw all reasonable

inferences in favor of the plaintiff.” Trusted Integration, Inc. v. United States, 659 F.3d 1159,

1163 (Fed. Cir. 2011). With respect to a motion to dismiss for lack of subject matter jurisdiction

pursuant to RCFC 12(b)(1), the plaintiff bears the burden of proving, by a preponderance of

evidence, that the court possesses subject matter jurisdiction. Id. If the court finds that it lacks

subject matter jurisdiction over a claim, RCFC 12(h)(3) requires the court to dismiss that claim.

C. The Tucker Act

The ability of the United States Court of Federal Claims (“Court of Federal Claims”) to

entertain suits against the United States is limited. “The United States, as sovereign, is immune

from suit save as it consents to be sued.” United States v. Sherwood, 312 U.S. 584, 586 (1941).

The waiver of immunity “may not be inferred, but must be unequivocally expressed.” United

States v. White Mountain Apache Tribe, 537 U.S. 465, 472 (2003) (internal quotation marks

omitted).

The Tucker Act, the principal statute governing the jurisdiction of this court, waives

sovereign immunity for claims against the United States, not sounding in tort, that are founded

upon the United States Constitution, a federal statute or regulation, or an express or implied

contract with the United States. 28 U.S.C. § 1491(a)(1) (2018); White Mountain, 537 U.S. at

472. However, the Tucker Act is merely a jurisdictional statute and “does not create any

substantive right enforceable against the United States for money damages.” United States v.

Testan, 424 U.S. 392, 398 (1976). Instead, the substantive right must appear in another source of

law, such as a “money-mandating constitutional provision, statute, or regulation, the violation of

which supports a claim for damages against the United States.” James v. Caldera, 159 F.3d 573,

580 (Fed. Cir. 1998).

III. DISCUSSION

Plaintiffs’ meandering complaint makes a wide variety of allegations, against a wide

variety of parties. The court, however, can find no basis on which to exercise jurisdiction over

any of them.

-4-

A. The United States Is the Only Proper Defendant in the Court of Federal Claims

The long list of defendants identified in plaintiffs’ complaint presents a critical

jurisdictional flaw: in the Court of Federal Claims, “the only proper defendant . . . is the United

States, not its officers, nor any other individual.” Stephenson v. United States, 58 Fed. Cl. 186,

190 (2003); accord RCFC 10(a). Because “the United States itself” is the only proper defendant

in the Court of Federal Claims, this court lacks jurisdiction “over any claims alleged against

states, localities, state and local government entities, or state and local government officials and

employees.” Anderson v. United States, 117 Fed. Cl. 330, 331 (2014). In other words, “if the

relief sought [in the Court of Federal Claims] is against others than the United States the suit as

to them must be ignored as beyond the jurisdiction of the court.” Sherwood, 312 U.S. at 588.

This jurisdictional flaw alone disposes of most, if not all, of plaintiffs’ claims. Although

plaintiffs identify the “UNITED STATES INCORPORATED” as one of the defendants in this

matter, Compl. 2, they seem to direct the bulk of their grievances at the state officials, federal

officials, private individuals, and private entities supposedly responsible for the foreclosure of

their property. The court decidedly lacks the power to adjudicate such claims. Accord Stump v.

Sparkman, 435 U.S. 349, 355-56 (1978) (observing that federal judges are immune from suit

when the judge had the authority to act “at the time [the judge] took the challenged action”);

Brown v. United States, 105 F.3d 621, 624 (Fed. Cir. 1997) (“The Tucker Act grants the Court of

Federal Claims jurisdiction over suits against the United States, not against individual federal

officials.”).

B. The Court of Federal Claims Lacks Jurisdiction to Review the Decisions of State and

Federal Courts

In addition, many of plaintiffs’ grievances seem directed at past decisions of other courts.

However, the Court of Federal Claims is not an appellate tribunal—it “does not have jurisdiction

to review the decisions of state courts, federal bankruptcy courts, federal district courts, or

federal circuit courts of appeals.” Mora v. United States, 118 Fed. Cl. 713, 716 (2014); accord

Joshua v. United States, 17 F.3d 378, 380 (Fed. Cir. 1994) (“[T]he Court of Federal Claims does

not have jurisdiction to review the decisions of district courts or the clerks of district courts

relating to proceedings before those courts.”). Plaintiffs’ only recourse in the wake of these

decisions was to exhaust the appellate remedies available to them; their current attempts to

collaterally attack these judgments, circumventing the normal appellate process, are not

permitted. Thus, the court has no jurisdiction to review the state and federal court decisions that

plaintiffs ask it to reverse.

C. The Court of Federal Claims Lacks Jurisdiction to Entertain Plaintiffs’ Substantive

Claims

To the extent that plaintiffs are asserting claims against the United States, they have

failed to identify a “separate source of substantive law that creates the right to money damages.”

Fisher v. United States, 402 F.3d 1167, 1172 (Fed. Cir. 2005) (en banc portion). Similarly,

-5-

plaintiffs point to no express or implied contract with the United States that might support the

relief they claim.7

Rather, plaintiffs ask the court to adjudicate claims in substantive areas of law over which

the court unquestionably lacks jurisdiction. First, the Court of Federal Claims may not

adjudicate claims sounding in tort. Under the FTCA, jurisdiction over tort claims against the

United States lies exclusively in federal district courts. U.S. Marine, Inc. v. United States, 722

F.3d 1360, 1365-66 (Fed. Cir. 2013). The Court of Federal Claims is not a federal district court.

Ledford v. United States, 297 F.3d 1378, 1382 (Fed. Cir. 2002); see also Lightfoot v. Cendant

Mortg. Corp., 137 S. Ct. 553, 563 (2017) (distinguishing between the “Court of Federal Claims”

and “federal district courts”). Therefore, “[w]here the adjudication of a type of claim has been

granted to the district courts exclusively, [the Court of Federal Claims] has no jurisdiction to hear

the case and must dismiss the matter.” Ross v. United States, 122 Fed. Cl. 343, 348 (2015).

Although plaintiffs never clearly explain what “negligence tort[s]; intentional tort[s]; and strict

liability tort[s]” they have suffered, Compl. 8, the court would be powerless to adjudicate them

no matter how they were presented.

Second, the Tucker Act gives the Court of Federal Claims no jurisdiction over civil rights

or due process claims. Only federal district courts possess jurisdiction to entertain claims

alleging civil rights violations. See, e.g., Jones v. United States, 104 Fed. Cl. 92, 98 (2012)

(explaining that the Court of Federal Claims has no jurisdiction over claims based on, among

other causes of action, alleged “violations of . . . civil rights”); Marlin v. United States, 63 Fed.

Cl. 475, 476 (2005) (explaining that claims alleging violations of 42 U.S.C. §§ 1981, 1983, and

1985 must be heard in federal district courts). Similarly, binding precedent has long confirmed

the court’s lack of jurisdiction over due process injuries. Accord LeBlanc v. United States, 50

F.3d 1025, 1028 (Fed. Cir. 1995) (emphasizing that the Due Process Clauses of the Fifth and

Fourteenth Amendments are not money-mandating). To the extent that plaintiffs assert

violations of 42 U.S.C. §§ 1981, 1982, 1983, 1985, or 1986, or any source of due process rights,

the court must leave their adjudication to an appropriate federal district court.

Third, the Court of Federal Claims has no jurisdiction over violations of the criminal

code. Harris v. United States, 868 F.3d 1376, 1381 (Fed. Cir. 2017) (per curiam) (citing Joshua,

17 F.3d at 380); Hufford v. United States, 85 Fed. Cl. 607, 608 (2009). The federal criminal

code, laid out in title 18 of the United States Code, falls squarely into this category. Accord Kurt

v. United States, 103 Fed. Cl. 384, 388 (2012). Consequently, the court is unable to adjudicate

claims arising under 18 U.S.C. § 241, a civil rights statute furnishing criminal penalties. Accord

Carter v. United States, 142 Fed. Cl. 159, 163 (2019) (“[Plaintiff] alleges violations of . . . 18

U.S.C. §§ 241, 242, but only federal district courts have jurisdiction to hear claims alleging such

violations.”).

7

While plaintiffs refer to a “Breach of Contract on a Government Debt Obligation held

in treasury direct,” Compl. 56, and a “Failure to discharge government obligations and private

banker’s contracts,” id. at 58, in their complaint, little detail is provided regarding these supposed

contracts. Critically, plaintiffs do not seem to allege that the United States itself is a party to

these contracts.

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Fourth, the executive order relied upon by plaintiffs expressly provides that it “is not

intended to, and does not, create any right or benefit, substantive or procedural, enforceable at

law or in equity by any party against the United States . . . .” Exec. Order 13,818, § 13, 82 Fed.

Reg. at 60,842. Therefore, the court lacks jurisdiction to entertain any claims based on its

contents. Accord Sepehry-Fard v. United States, No. 19-560C, 2019 WL 2070746, at *2 (Fed.

Cl. May 9, 2019), appeal docketed, No. 19-2018 (Fed. Cir. June 13, 2019).

Finally, the Court of Federal Claims generally lacks jurisdiction over “any claim against

the United States growing out of or dependent upon any treaty entered into with foreign nations.”

28 U.S.C. § 1502; see also De Archibold v. United States, 57 Fed. Cl. 29, 31 (2003) (quoting and

applying 28 U.S.C. § 1502). While the Court may at times adjudicate claims grounded in Indian

treaties,8 28 U.S.C. § 1505, this exception is not applicable here. See, e.g., Republic of New

Morocco v. United States, 98 Fed. Cl. 463, 468 (2011) (explaining the court’s lack of jurisdiction

over violations of the Treaty of Peace and Friendship). Moreover, plaintiffs never explain how

the Treaty of Peace and Friendship or the Treaty of Guadalupe Hidalgo, invoked only briefly, are

implicated by the facts of this case.

IV. APPLICATION TO PROCEED IN FORMA PAUPERIS

As noted above, plaintiffs filed, concurrent with their complaint, an application to

proceed in forma pauperis. To proceed with a civil action in this court, a plaintiff must either

pay $400 in fees—a $350 filing fee plus a $50 administrative fee—or, like plaintiffs, request

authorization to proceed without payment of fees by submitting a signed application to proceed

in forma pauperis.9 See 28 U.S.C. §§ 1915, 1926; RCFC 77.1(c); see also Waltner v. United

States, 93 Fed. Cl. 139, 141 n.2 (2010) (concluding that 28 U.S.C. § 1915(a)(l) applies to both

prisoners and nonprisoners alike). Plaintiffs wishing to proceed in forma pauperis must submit

an affidavit that (1) lists all of their assets, (2) declares that they are unable to pay the fees, and

(3) states the nature of the action and their belief that they are entitled to redress. 28 U.S.C.

§ 1915(a)(l). Evaluation of a plaintiff’s ability to pay is “left to the discretion of the presiding

judge, based on the information submitted by the plaintiff.” Alston-Bullock v. United States,

122 Fed. Cl. 38, 45 (2015). Furthermore, a “court shall dismiss the case at any time” if the

8

The court may exercise jurisdiction over Indian treaties “because such treaties are

considered contracts with the United States.” Edwards v. United States, Nos. 15-580C, 15-629C,

2015 WL 6560547, at *3 (Fed. Cl. Oct. 29, 2015) (citing Tsosie v. United States, 825 F.2d 393,

401 (Fed. Cir. 1987)). Even then, the Court only has jurisdiction if the treaty “can fairly be

interpreted as mandating compensation by the Federal government.” Id. (quoting Holmes v.

United States, 657 F.3d 1303, 1309 (Fed. Cir. 2011)).

9

While the Court of Federal Claims is not generally considered to be a “court of the

United States” within the meaning of title 28 of the United States Code, 28 U.S.C. § 451, the

court has jurisdiction to adjudicate applications to proceed in forma pauperis. See 28 U.S.C.

§ 2503(d) (deeming the Court of Federal Claims to be a “court of the United States” for purposes

of 28 U.S.C. § 1915).

-7-

action or appeal to be filed in forma pauperis “is frivolous or malicious.” 28 U.S.C.

§ 1915(e)(2)(B)(i). Unlike a motion to dismiss for failure to state a claim, which requires the

court to assume the truth of allegations in the complaint, § 1915(e)(2)(B)(i) gives courts “the

unusual power to pierce the veil of the complaint’s factual allegations and dismiss those claims

whose factual contentions are clearly baseless.” Neitzke v. Williams, 490 U.S. 319, 327 (1989).

Although plaintiffs’ affidavit generally complies with the documentation requirements of

§ 1915(a)(l), the claims themselves are frivolous. Plaintiffs initiated this case by filing over 300

pages of repetitive, disjointed, incoherent allegations. After carefully attempting to parse each

allegation, the court concludes that no part of the complaint is grounded in factual or legal

reality. Accord id. at 325. “There is no duty on the part of the trial court . . . to create a claim

which [the plaintiff] has not spelled out in his pleading,” Scogin v. United States, 33 Fed. Cl.

285, 293 (1995) (quoting Clark v. Nat’l Travelers Life Ins. Co., 518 F.2d 1167, 1169 (6th Cir.

1975)), and the court finds no reason to do so here.

The sovereign citizen concepts espoused in the complaint only serve to make its

frivolousness more apparent. The federal court system in general, and the Court of Federal

Claims in particular, have become well acquainted with the sovereign citizen movement over the

past few decades. Typically, sovereign citizens maintain that “they are not subject to federal

government authority and employ various tactics in an attempt to, among other acts, avoid

paying taxes, extinguish debts, and derail criminal proceedings.” Walby v. United States, 144

Fed. Cl. 1, 3 (2019), aff’d, 957 F.3d 1295 (Fed. Cir. 2020). Moorish sovereign citizens, more

specifically, claim to be “sovereign citizens by virtue of their alleged Moorish origin.” Bey, 847

F.3d at 560. Adherents of this movement

build[] on their alleged ancestry in ancient Moors (and/or on their alleged or

actual adhesion to Moorish religious convictions) for the purposes of . . . initiating

frivolous legal actions on the grounds of their self-granted “diplomatic

immunity,” which these individuals deduce either from their self-granted

“Moorish citizenship” and from their correspondingly-produced homemade

“Moorish” documents . . . or from a multitude of other, equally non-cognizable

under the law, bases, which these individuals keep creating in order to support

their allegations of “diplomatic immunity.”

Murakush Caliphate of Amexem Inc. v. New Jersey, 790 F. Supp. 2d 241, 245 (D.N.J. 2011). In

short, these individuals “attempt to benefit from the protections of federal and state law while

simultaneously proclaiming their independence from and total lack of responsibility under those

same laws.” El-Bey v. United States, No. 1:08CV151, 2009 WL 1019999, at *1 (M.D.N.C. Jan.

26, 2009).

This court has consistently recognized that “[t]he Tucker Act precludes sovereign citizen

claims.” Davenport v. United States, No. 17-1122C, 2017 WL 5988354, at *2 (Fed. Cl. Dec. 4,

2017). But this brief jurisdictional statement belies the vehemence with which the Court of

Federal Claims and other federal courts have rejected the movement’s legal contentions. See,

e.g., United States v. Sterling, 738 F.3d 228, 233 n.1 (11th Cir. 2013) (noting that courts

-8-

routinely reject sovereign citizen legal theories as “frivolous”); Gravatt v. United States, 100

Fed. Cl. 279, 288 (2011) (deeming a plaintiff’s sovereign citizen claim frivolous because his

“factual allegations are nonsensical”); Bechard v. United States, No. 16-1177C, 2017 WL

486946, at *4 (Fed. Cl. Feb. 6, 2017) (concluding that a plaintiff’s sovereign citizen claims

“‘lack[] an arguable basis either in law or in fact’ and are therefore frivolous”) (quoting Neitzke,

490 U.S. at 325). This stance holds true for the sovereign citizen claims that some litigants have

intertwined with Moorish concepts. See, e.g., Murakush Caliphate, 790 F. Supp. 2d at 257-68

(documenting the abusive litigation practices and “frivolous submissions” of certain Moorish

sovereign citizen claimants); Hampton v. City of Durham, No. 1:10CV706, 2010 WL 3785538,

at *2-3 (M.D.N.C. Sept. 22, 2010) (“Any claims or arguments raised by Plaintiff which are based

on his membership in the Moorish American Nation are [by definition] frivolous.”). After

reviewing the sovereign citizen language employed by plaintiffs, the court concludes that this

case merits the same treatment. Thus, to the extent that plaintiffs base any of their claims on

Moorish sovereign citizen concepts, the court deems those claims frivolous.

Because the court has determined that plaintiffs’ claims are frivolous, § 1915(e)(2)(B)(i)

provides it with an additional, independent reason to dismiss the complaint. Accord Johnson v.

United States, No. 15-578, 2015 WL 1793616, at *1 (D.D.C. Apr. 13, 2015) (dismissing a claim

under § 1915(e)(2)(B)(i) because the complaint “consist[ed] in large part of incoherent and

disjointed statements and general proclamations”). To the extent that any of plaintiffs’ claims

survived the court’s above jurisdictional inquiry, the court dismisses them now. Moreover,

“[t]he text of the statute requires that the court deny an in forma pauperis application if, in

connection with or prior to ruling on the application, the court finds the case is frivolous.”

Manning v. United States, 123 Fed. Cl. 679, 683 (2015); see also Floyd v. United States, 125

Fed. Cl. 183, 192 (2016) (finding the plaintiff’s claims frivolous and, as a result, denying his

application to proceed in forma pauperis). The claims’ frivolousness thus leads the court to deny

plaintiffs’ in forma pauperis application as well.

V. CONCLUSION

Plaintiffs allege no nonfrivolous claims over which this court has jurisdiction.

Accordingly, the court GRANTS defendant’s timely filed motion to dismiss. Plaintiffs’

complaint is DISMISSED WITHOUT PREJUDICE for lack of subject matter jurisdiction. In

addition, the court DENIES plaintiffs’ motion for judgment and application to proceed in forma

pauperis. No costs. The clerk is directed to enter judgment accordingly.

The court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this order

would not be taken in good faith because, as alleged, plaintiffs’ claims are clearly beyond the

subject matter jurisdiction of this court.

IT IS SO ORDERED.

MARGARET M. SWEENEY

Chief Judge

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This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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