1:22-cv-05356
E.D.N.YNov 18, 2022Background
- Plaintiff: 68th Street Gourmet Deli Corp., New York corporation doing business in Brooklyn.
- FNS permanently disqualified the store from SNAP (effective March 8, 2021) for alleged SNAP trafficking and EBT purchases of non-food items.
- Ownership changed to Nagib Issa; FNS imposed a $22,000 civil money penalty for the sale/transfer during the disqualification period.
- Plaintiff received FNS’s final decision on August 8, 2022 and filed this suit on September 8, 2022 seeking judicial review.
- Statute and regulation require a complaint seeking review within 30 days of service of FNS’s final determination (7 U.S.C. § 2023(a); 7 C.F.R. § 279.7(a)).
- Court dismissed the action sua sponte with prejudice for lack of jurisdiction because the complaint was filed 31 days after notice (deadline was September 7, 2022).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court has jurisdiction to review FNS’s final SNAP disqualification and civil money penalty given the filing date | Filing on Sept. 8, 2022 was timely (claimed within 30 days) | Filing was untimely; 30-day period expired Sept. 7, 2022, so court lacks jurisdiction | Complaint was filed one day late; court lacks jurisdiction under the statutory 30-day rule and dismissed the case with prejudice |
Key Cases Cited
- Adeleke v. United States, 355 F.3d 144 (2d Cir. 2004) (holds waivers of sovereign immunity must be unequivocally expressed)
- United States v. Nordic Village, Inc., 503 U.S. 30 (1992) (establishes that waiver of sovereign immunity must be clear and not implied)
