Maldonado v. United States
17-813
| Fed. Cl. | Sep 8, 2017Background
- Plaintiff Fernando Maldonado, proceeding pro se, sued alleging constitutional, statutory, and state-law violations arising from the New York State Division of Human Rights' handling of an employment-discrimination matter and sought money, declaratory, and injunctive relief.
- Maldonado referenced claims under the Commerce Clause, Supremacy Clause, the Fifth Amendment Due Process Clause, 42 U.S.C. § 1983, the Declaratory Judgment Act, and unspecified New York law.
- He previously litigated related claims in the Southern District of New York; that court dismissed aspects of his suit on sovereign-immunity/Eleventh Amendment grounds.
- The United States moved to dismiss for lack of subject-matter jurisdiction under RCFC 12(b)(1), arguing the Court of Federal Claims (CFC) lacks jurisdiction over state agencies and certain causes of action.
- The CFC analyzed whether Maldonado identified a money-mandating source of law under the Tucker Act (28 U.S.C. § 1491) and whether the court may award equitable relief or hear § 1983 and state-law claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the CFC has jurisdiction over claims against the NYSDHR (a state agency) | Maldonado contended the NYSDHR's actions violated constitutional and statutory rights and the CFC should adjudicate them | The United States argued Tucker Act jurisdiction extends only to claims against the United States, not state agencies | Dismissed — CFC lacks jurisdiction over state agencies like NYSDHR; claims against NYSDHR are outside § 1491(a)(1) jurisdiction |
| Whether constitutional provisions alleged (Commerce Clause, Supremacy Clause, Due Process) are money-mandating | Maldonado sought money damages under those constitutional provisions | Government maintained those provisions do not by themselves mandate money damages and thus cannot create Tucker Act jurisdiction | Dismissed — constitutional provisions cited are not money-mandating and do not provide a Tucker Act basis |
| Whether § 1983 claims can be heard in the CFC | Maldonado invoked § 1983 for civil-rights relief | Government argued § 1983 jurisdiction is vested exclusively in district courts, not the CFC | Dismissed — § 1983 claims belong in federal district courts; CFC lacks jurisdiction |
| Whether Declaratory/Equitable relief and supplemental state-law claims lie in the CFC | Maldonado sought declaratory/injunctive relief and invoked supplemental jurisdiction for state-law claims | Government argued the CFC generally lacks authority to grant broad equitable relief and cannot hear state-law claims under Tucker Act; § 1367 applies to district courts | Dismissed — CFC cannot grant general declaratory/injunctive relief absent specific statutory authorization; state-law claims are outside CFC jurisdiction |
Key Cases Cited
- United States v. Sherwood, 312 U.S. 584 (statutory limits on Court of Claims jurisdiction)
- United States v. Mitchell, 463 U.S. 206 (Tucker Act waives sovereign immunity but does not create substantive money-mandating rights)
- United States v. Testan, 424 U.S. 392 (Tucker Act requires separate money-mandating source)
- Eastport S.S. Corp. v. United States, 372 F.2d 1002 (Cl. Ct.) (money-mandating standard)
- United States v. Connolly, 716 F.2d 882 (Fed. Cir.) (constitutional provisions are not inherently money-mandating)
- LeBlanc v. United States, 50 F.3d 1025 (Fed. Cir.) (Fifth Amendment Due Process clause is not money-mandating)
- Trevino v. United States, 113 Fed. Cl. 204 (CFC lacks jurisdiction to review other federal courts and certain constitutional claims)
