OPINION AND ORDER
This matter is before the Court on defendant’s motion to dismiss plaintiffs’ second amended complaint for lack of subject matter jurisdiction. Defendant filed its motion (“Def.’s Mot.,” docket entry 29) on February 15, 2007. Plaintiffs filed their response (“Pis.’ Resp.,” docket entry 35) on March 20,
Because plaintiffs are appearing pro se, their pleadings are held to “less stringent standards than formal pleadings drafted by lawyers.” Haines v. Kemer,
BACKGROUND
Plaintiffs originally brought this action against the United States, various named and unnamed Assistant United States Attorneys (“AUSAs”), and several financial institutions in November 2003. In their original complaint (“Compl.,” docket entry 1), plaintiffs sought $1.5 million in damages, alleging a number of misdeeds surrounding grand jury subpoenas and the financial institutions’ subsequent disclosure of certain of plaintiffs’ financial records in compliance with those subpoenas. Compl. HH 1-14.
On April 9, 2004, defendant filed a motion to stay proceedings (docket entry 13), pending the outcome of criminal proceedings involving Ms. Edelmann, from which plaintiffs’ claims in this action arose. The Court granted defendant’s motion on May 5, 2004, and ordered that a status report be filed within ten days after the conclusion of criminal proceedings against Ms. Edelmann, including any appeal.
On October 24, 2006, plaintiffs filed a motion for leave to amend their complaint, as well as their proposed second amended complaint (“Sec. Am. Compl,” docket entry 23). Their motion for leave to amend explained that, since the filing of the original complaint and their first amended complaint, defendant’s alleged continuing misconduct with respect to Ms. Edelmann’s criminal conviction had given rise to other claims in addition to those originally stated. Plaintiffs’ second amended complaint included 124 allegations, up from fourteen in the original complaint.
Plaintiffs allege that the Government, through the various AUSAs, committed fraud, misrepresentation, slander, perjury, harassment, intimidation, coercion, theft, defamation, and that the Government deprived Ms. Edelmann of her right to a fair trial. See, e.g., Sec. Am. Compl. ¶¶ 26-30, 42, 44, 48, 50-52, 56-57, 62, 65, 66, 72-73, 84, 87, 89-90, 103-04, 112-13, 116, 120-21, 123-24. Plaintiffs assert that thé Government violated a plea agreement they allege Ms. Edelmann entered into, under which she would cooperate with the Government and, in return, would only be charged with one count of fraud and would not be incarcerated. Id. ¶¶11, 32-33. Although the alleged plea agreement was not memorialized in a signed writing, plaintiffs allege that the Government entered into an implied-in-fact contract with Ms. Edelmann. Pis.’ Resp. 3. Plaintiffs further assert that the Government unlawfully
DISCUSSION
I. Standard of Review
Subject matter jurisdiction may be challenged at any time by the parties, the Court sua sponte, or on appeal. Booth v. United States,
When jurisdictional facts are challenged, however, the Court need not accept plaintiffs’ framing of the complaint. See Lewis v. United States,
II. Motion to Dismiss for Lack of Subject Matter Jurisdiction
Like all federal courts, the Court of Federal Claims is a court of limited jurisdiction. Phaidin v. United States,
The Tucker Act, 28 U.S.C. § 1491(a)(1) (2000), constitutes a waiver of sovereign immunity. United States v. Mitchell,
Furthermore, the Tucker Act does not itself create a substantive right of action enforceable against the United States. Testan,
A. The Court Lacks Jurisdiction Over Plaintiffs’ Claims Relating to Named and Unnamed Individual and Financial Institution Defendants
Before analyzing the subject matter of plaintiffs’ claims, however, this Court must address a fundamental principle of Tucker Act jurisdiction. The Court of Federal Claims does not have jurisdiction over suits against private parties; it only has jurisdiction over suits against the United States. see Sherwood,
In this action, plaintiffs name thirteen private parties (as well as “Unknown Federal Employees/Agents”)
B. The Court Lacks Jurisdiction Over Plaintiffs’ Tort Claims
“It is well settled that the United States Court of Federal Claims lacks ... jurisdiction to entertain tort claims. The Tucker Act expressly provides that the ‘United States Court of Federal Claims shall have jurisdiction ... in cases not sounding in tort.’ ” Shearin v. United States,
This Court “does not have jurisdiction over claims that defendant engaged in negligent, fraudulent, or other wrongful conduct when discharging its official duties.” Cottrell,
Plaintiffs’ claims of fraud, misrepresents tion, slander, perjury, harassment, intimidation, coercion, theft, and defamation, and their claims that the Government deprived Ms. Edelmann of her right to a fair trial, are tort claims. Plaintiffs went so far as to assert that this Court possessed jurisdiction over these claims under the Federal Tort Claims Act. Sec. Am. Compl. H 3.
Plaintiffs attempt to salvage certain of their tort claims by asserting that they arise from the breach of an implied contract with the Government and, as such, this Court has jurisdiction over those claims. Pis.’ Resp. 6. While this Court may hear a tort claim that arises from a breach of contract, see Awad v. United States,
C. Pursuant to Kania, the Court Lacks Jurisdiction Over the Alleged Im-pliedAin-Fact Plea Agreement Between Ms. Edelmann and the Government
Plaintiffs allege that AUSA Stripling offered Ms. Edelmann a plea bargain in August 2001 under which, if she cooperated with the Government, she would only be charged with one count of fraud, and would not be incarcerated. Sec. Am. Compl. U11. She believed that a plea agreement was in place, relying on her attorney’s advice that she should cooperate with the Government without the benefit of a written plea agreement. Id. Iff 31-32. Plaintiffs assert that, after the Government received the full benefit of Ms. Edelmann’s cooperation under the alleged plea agreement, it was revoked, and thereby violated, by the Government. Id. Iff 23-24, 27.
Although the Tucker Act grants the Court of Federal Claims jurisdiction to render judgment on claims founded on express and implied contracts with the Government, 28 U.S.C. § 1491(a)(1), that jurisdiction is limited to certain types of contracts. See Kania v. United States,
A plea agreement is not of the type of contract over which the Tucker Act grants this Court jurisdiction. Rather, “[p]lea agreements are creations of the criminal justice system and must remain within that system for enforcement.” Drakes v. United States,
The only situation in which this Court could exercise jurisdiction over a claim for breach of a plea agreement would be where the Court was able to find “(1) specific authority of the AUSA to make an agreement obligating the United States to pay money and (2) specific language in the agreement ‘spelling out how in such a case the liability of the United States [to pay money] is to be determined[.]’” Drakes,
Even if the Court had jurisdiction, however, plaintiffs’ contention that the Government violated a plea agreement with Ms. Edel-mann would be precluded by collateral estop-pel. The doctrine of collateral estoppel holds that a “right, question, or fact distinctly put in issue, and directly determined by a court of competent jurisdiction ... cannot be disputed in a subsequent suit between the same parties or their privies____” S. Pac. R. Co. v. United States,
Applying the doctrine of collateral estoppel to preclude a party from relitigating an issue is appropriate when: “(i) the issue previously adjudicated is identical with that now presented, (ii) that issue was ‘actually litigated’ in the prior case, (iii) the previous determination of that issue was necessary to the end-decision then made, and (iv) the party precluded was fully represented in the prior action.” Kroeger v. United States Postal Serv.,
In her criminal trial, Ms. Edelmann argued that the court should suppress incriminating statements she made to government agents during preindictment meetings under Rule 410 of the Federal Rules of Evidence because they were made in the course of a plea agreement. Edelmann,
In order for a party to be “fully represented” in the prior action, it is not necessary that the party have been represented by counsel. Rather, it is necessary that “the interests of the party to be precluded were fully represented.” Simmons v. Small Bus. Admin.,
D. The Court Lacks Jurisdiction Over Plaintiffs’ RFPA Claims
The RFPA specifically assigns jurisdiction over RFPA claims to the district courts. “An action to enforce any provision of [the RFPA] may be brought in any appropriate United States district court without regard to the amount in controversy____” 12 U.S.C. § 3416 (2000). Because the Court of Federal claims is not a United States district court, see, e.g., Ledford v. United States,
E. The Court Lacks Jurisdiction Over Plaintiffs’ Constitutional Claims
Plaintiffs allege that the Government deprived them of their right to due process and equal protection of the law under the Fifth and Fourteenth Amendments, violated the Sixth and Eighth Amendments, violated Ms. Edelmann’s constitutional rights by requiring her to undergo a mental evaluation and hospitalization in a mental institution, and took plaintiffs’ property without just compensation. Sec. Am. Compl. ¶¶12, 14, 19, 93, 108, 118-19; Pls.’ Resp. 12-16.
Although the Court’s jurisdiction extends to monetary claims founded on the United States Constitution, 28 U.S.C. § 1491(a)(1), “constitutional claims a plaintiff asserts must be ‘money-mandating’ to come within the jurisdiction of the Court.” Baker v. United States,
[allegations concerning violation of the Due Process clauses of the Fifth and Fourteenth Amendments and the Equal Protection clause of the Fourteenth Amendment cannot be interpreted to require the payment of money for their alleged violation, and, therefore, they do not provide an independent basis for jurisdiction in this Court.
Molden v. United States,
The Takings Clause of the Fifth Amendment qualifies as a money-mandating provision, and this Court generally has jurisdiction over a taking claim. Hammitt v. United States,
F. Plaintiffs Are Not Entitled to Recover Expenses Incurred in Ms. Edel-mann’s Criminal Trial
Plaintiffs assert that they are entitled to recover all expenses incurred during the preparation of Ms. Edelmann’s criminal case, including $40,000 in fees she paid the attorney who represented her in that case. Sec. Am. Compl. ¶51. However, “[i]t is well settled that in the absence of specific statutory authority, expenses incurred in litigation, whether legal, accounting, secretarial, or other, are not awardable as such.” Kania,
G. Plaintiffs’ Claims Will Be Transferred to the District Court
In view of this Court’s conclusion that it lacks jurisdiction over plaintiffs’ claims, the Court must consider whether to transfer plaintiffs’ action to another court. See Tex. Peanut Farmers v. United States,
The federal transfer statute provides that [wjhenever a civil action is filed in a court ... and that 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 ... and the action ... shall proceed as if it had been filed in ... the court to which it is transferred on the date upon which it was actually filed in ... the court from which it is transferred.
28 U.S.C. § 1631. The transfer statute’s use of the phrase “shall ... transfer” “persuasively indicates that transfer, rather than dismissal, is the option of choice.” Matthews v. United States,
In determining whether to transfer the action, the Court must address two questions: (1) whether the action could have originally been brought in another court, and (2) whether it is “in the interest of justice” to transfer the case. The criminal trial, and the alleged conduct giving rise to plaintiffs’ claims, took place in the Eastern District of Arkansas. The district court for that district would have jurisdiction over plaintiffs’ claims.
In the current ease, the interest of justice mandates that at a minimum plaintiffs’ RFPA claims should be transferred. An action to enforce the RFPA must be brought “within three years from the date on which the violation occurs or the date of discovery of such violation, whichever is later.” 12 U.S.C. § 3416. Plaintiffs first alleged RFPA violations in their original complaint. See, e.g., Compl. ¶¶ 2—8. Defendant moved to stay proceedings on April 9, 2004. The Court granted defendant’s motion on May 5, 2004, and the stay was not lifted until more than two years later, on October 6, 2006. If plaintiffs were required to file a new complaint, their RFPA claims would be time-barred. “If dismissal of a claim would result in the claim being time-barred when it is refiled in a court of proper jurisdiction, then justice requires transfer.” AGP, L.P. v. United States,
CONCLUSION
Although this Court lacks subject matter jurisdiction' over plaintiffs’ claims, plaintiffs could have brought this action at the time it was filed in the United States District Court for the Eastern District of Arkansas. Because it serves the interest of justice to
In light of this Court’s conclusion on the jurisdictional issue and the Court’s determination to transfer plaintiffs’ action, the Court DENIES as moot defendant’s request that Mr. Edelmann be dismissed from the case because plaintiffs made no allegation that he had entered into an agreement with the Government or that he was a third-party beneficiary of a contract with the Government. Def.’s Reply 3 n. 2.
IT IS SO ORDERED.
Notes
. The facts set forth herein do not constitute findings of fact by the Court. All of the stated facts are either undisputed or alleged and assumed to be true for purposes of the pending motion.
. For information relating to the facts underlying the criminal case against Ms. Edelmann, see United States v. Edelmann,
. The thirteen private parties plaintiffs name as defendants are AUSAs Dan Stripling, Anne Gardner, George Vena, Angela Jegley, and Sharon Dawkins, American Express Credit Card Company, American Express Centurion Bank, Bank of America, Netbank, the Capital Bank, Superior Bank, Ocwen Federal Bank, and First Tennessee Bank.
