Martha McNeely v. US Dept. of Labor
14-16381
| 9th Cir. | Dec 4, 2017Background
- Martha J. McNeely (appellant) sought survivor benefits under the Energy Employees Occupational Illness Compensation Program Act (EEOICPA) after her father (referred to as "Senior") died; DOL denied benefits and the district court granted summary judgment to defendants, upholding the denial.
- McNeely challenged DOL’s Part B determinations: that Senior’s cancer diagnosis was not established with acceptable medical evidence and that the probability-of-causation calculation was correct.
- McNeely also raised a Part E claim as a surviving child, arguing she was a "covered child" and thus eligible for benefits; the district court found it lacked jurisdiction to consider Part E but alternatively ruled she failed to show she was incapable of self-support at Senior’s 1981 death.
- DOL declined to treat McNeely’s submitted non‑medical documents as sufficient medical evidence under its regulations and excluded certain WPPSS/Hanford employment years from covered employment in the probability-of-causation calculation.
- The Ninth Circuit reviewed the agency action under the APA’s arbitrary-and-capricious standard and affirmed the denial of benefits, finding DOL’s explanations reasonable and supported by the record.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether DOL improperly refused McNeely’s non‑medical evidence to establish Senior’s specified cancer diagnosis under Part B | McNeely: submitted documents suffice to establish the required diagnosis | DOL: regulations require reliable medical evidence/opinions from medical professionals; submitted materials were not adequate | Court: DOL’s interpretation and refusal were reasonable and not arbitrary or capricious (agency expertise warranted deference) |
| Whether the probability-of-causation calculation was flawed by excluding Senior’s 1965–1967 WPPSS work at Hanford | McNeely: excluding those years improperly lowered causation and was arbitrary | DOL: record indicates that work was for a public utility (not DOE-covered employment), so exclusion was proper | Court: DOL’s rationale was plausible; exclusion was not arbitrary or capricious |
| Whether the district court had jurisdiction over McNeely’s Part E claim | McNeely: district court had jurisdiction to decide Part E claim | DOL/defendants: jurisdictional challenges; district court questioned jurisdiction under statutory scheme | Court: assumed jurisdiction without deciding; affirmed denial on the merits (court did not need to resolve jurisdiction definitively) |
| Whether McNeely met the statutory definition of a "covered child" under Part E at Senior’s 1981 death | McNeely: she was a dependent/incapable of self-support and thus covered | DOL: McNeely failed to show incapacity to self-support in 1981 | Court: McNeely failed to prove incapacity; denial under Part E was not arbitrary or capricious |
Key Cases Cited
- Auer v. Robbins, 519 U.S. 452 (agency interpretation of its own regulations is controlling unless plainly erroneous)
- Motor Vehicle Mfrs. Ass’n of U.S., Inc. v. State Farm Mut. Auto. Ins. Co., 463 U.S. 29 (arbitrary and capricious standard and requirements for reasoned explanation)
- Nat’l Ass’n of Home Builders v. Defs. of Wildlife, 551 U.S. 644 (agency decisions of less-than-ideal clarity upheld if path reasonably discernible)
- Vigil v. Leavitt, 381 F.3d 826 (deference to agency expertise on technical factual matters; careful review required)
- Ariz. Cattle Growers’ Ass’n v. U.S. Fish & Wildlife Serv., 273 F.3d 1229 (deference when issues require technical expertise)
- Marsh v. Or. Nat. Res. Council, 490 U.S. 360 (courts defer to agency expertise on technical matters)
- Watson v. Solis, 693 F.3d 620 (interpretation of "incapable of self-support" under EEOICPA Part E)
- United States v. Kwai Fun Wong, 135 S. Ct. 1625 (jurisdictional analysis referenced for context)
- Turtle Island Restoration Network v. Nat’l Marine Fisheries Serv., 340 F.3d 969 (standard of review for final agency action)
