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Deluxe Delivery Service v. United States

Citation: 53 F. App'x 554Docket: No. 02-1398

Court: Court of Appeals for the Federal Circuit; December 2, 2002; Federal Appellate Court

Narrative Opinion Summary

Jurisdiction is the primary issue in this case. Deluxe Delivery Service (Deluxe) filed an action against the United States under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq. However, the United States Court of Appeals for the Third Circuit is identified as the appropriate appellate court for RICO actions, as this court lacks the jurisdiction to hear such cases, per 28 U.S.C. § 1295 (2000). Under 28 U.S.C. § 1631, a court may transfer actions if it serves the interest of justice; however, the current court finds that a transfer is not warranted. The district court correctly determined that the United States and its agencies are protected by sovereign immunity in RICO claims, as established in McNeily v. United States, 6 F.3d 343, 350 (5th Cir. 1993). Consequently, the appeal is dismissed due to lack of jurisdiction.

Legal Issues Addressed

Appellate Jurisdiction for RICO Cases

Application: The United States Court of Appeals for the Third Circuit is identified as the appropriate appellate court for RICO actions.

Reasoning: However, the United States Court of Appeals for the Third Circuit is identified as the appropriate appellate court for RICO actions, as this court lacks the jurisdiction to hear such cases, per 28 U.S.C. § 1295 (2000).

Dismissal due to Lack of Jurisdiction

Application: The appeal was dismissed because the court lacked jurisdiction over the RICO action.

Reasoning: Consequently, the appeal is dismissed due to lack of jurisdiction.

Jurisdiction under RICO

Application: The case involves determining the correct appellate jurisdiction for actions filed under the Racketeer Influenced and Corrupt Organizations Act (RICO).

Reasoning: Deluxe Delivery Service (Deluxe) filed an action against the United States under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq.

Sovereign Immunity in RICO Claims

Application: The court upheld that the United States and its agencies are protected by sovereign immunity and therefore cannot be sued under RICO claims.

Reasoning: The district court correctly determined that the United States and its agencies are protected by sovereign immunity in RICO claims, as established in McNeily v. United States, 6 F.3d 343, 350 (5th Cir. 1993).

Transfer of Actions in Interest of Justice

Application: The court considered but ultimately decided against transferring the RICO action to the appropriate court, determining it was not in the interest of justice.

Reasoning: Under 28 U.S.C. § 1631, a court may transfer actions if it serves the interest of justice; however, the current court finds that a transfer is not warranted.