Pro se plaintiff, Steven H. Hall, a former employee of the Department of Homeland Security ("DHS"), seeks judicial review of a decision, originally made by the Department of Labor's ("DOL") Office of Workers' Compensation ("OWCP"), rescinding the plaintiff's benefits under the Federal Employees' Compensation Act ("FECA"),
I. BACKGROUND
The plaintiff's claims and underlying allegations have evolved over four iterations of his filings labeled as "complaints," see generally Compl., ECF No. 1; Amended Compl., ECF No. 6; Amendment to Compl., ECF No. 12; FAC, and thus present a moving target of factual assertions that are difficult to parse or understand in places, especially in conjunction with the FAC's 224-page attachment with fifty separate exhibits, see generally FAC, Attach. 1 ("FAC Attach."), Exs. A-AX, ECF No. 14-1. Nonetheless, to the extent intelligible, the plaintiff's allegations are assumed to be true for the purpose of resolving the pending motion. Summarized below are the factual allegations made in the FAC, followed by the relevant procedural history.
A. Factual Background
On August 1, 2012, the plaintiff, who has "diagnosed and documented preexisting respiratory issues, anxiety and depression, and sleep apnea," was assigned to work as an administrative assistant at the St. Elizabeth's Construction site. FAC at 2-3. According to the plaintiff, his employment at St. Elizabeth's required him "to rinse and wipe down golf carts and perform escorts throughout the [St. Elizabeth's] campus," which was "hot and dusty."
The plaintiff first filed a claim under FECA to obtain compensation benefits for his respiratory issues on November 20, 2012. Pl.'s Mem. at 4; FAC ¶ 1. The plaintiff's supervisor controverted the claim, "indicating that there was no difference in the outside and inside air quality" at St. Elizabeth's such that the conditions on the premises would have aggravated the plaintiff's preexisting respiratory issues. FAC ¶ 1. The supervisor's comments appear to be based on an Air Quality Test ("AQT") performed on the premises, beginning in September 2012.
On January 9, 2013, OWCP accepted the plaintiff's claim for compensation benefits based on his respiratory issues, authorizing the plaintiff to receive almost $30,000 in workers' compensation for the period of September 23, 2012, through March 29, 2013.
The plaintiff unsuccessfully attempted to reverse the June 10, 2013, decision at least six times through the administrative review process afforded under FECA. Specifically, the plaintiff asked OWCP to reconsider the June 10, 2013 decision on June 24, 2013, and October 8, 2014.
The plaintiff appealed both of the reconsideration denial decisions to ECAB, on January 13, 2014, and January 20, 2015, respectively, and, in both cases, ECAB found that OWCP properly declined to re-open the case. See S.H. ,
B. Procedural History
The plaintiff brought the instant lawsuit against DOL in May 2016, initially by "mistakably invok[ing] a variety of statu[t]es in five separate claims." FAC at 1.
II. LEGAL STANDARD
DOL seeks to dismiss the plaintiff's remaining claim, pursuant to Federal Rule of Civil Procedure 12(b)(1).
When considering a motion to dismiss under Rule 12(b)(1), the court must accept as true all uncontroverted material factual allegations contained in the complaint and " 'construe the complaint liberally, granting plaintiff the benefit of all inferences that can be derived from the facts alleged' and upon such facts determine jurisdictional questions." Am. Nat'l Ins. Co. v. FDIC ,
III. DISCUSSION
While acknowledging that, as a general rule, "FECA precludes judicial review of OWCP and [ECAB]" decisions, the plaintiff relies on "an exception ... for constitutional claims," Pl.'s Mem. at 12-13, contending that "[t]his Court has subject matter jurisdiction in this case due to factual inferences" demonstrating that OWCP and ECAB "abused [their] authority and were not in compliance with internal procedures, FECA, 5 U.S.C. [§] 8128, 20 C.F.R. [§§] 501.2 and 501.3" and engaged in "retaliation, obstruction of justice, perjury, and prohibited personnel practices," id. at 16. DOL counters that the plaintiff's attempts to circumvent the FECA's preclusion of judicial review are unavailing because, even if the plaintiff's allegations of "various legal and factual errors" by DOL are correct, they do not amount to constitutional violations that would trigger judicial review of a claims decision, noting that "the reconsideration and appeal process afforded to Plaintiff pursuant to FECA comfortably satisfies the Constitution." Defs.' Reply at 2-3 (citing Lepre v. U.S. Dep't of Labor ,
A. The FECA Scheme
Under FECA, "[t]he United States shall pay compensation ... for the disability or death of an employee resulting from personal injury sustained while in the performance of his duty ...."
FECA regulations delineate the parties' responsibilities during the development of claims and provide procedures for administrative review. Once an employee has initiated a claim for a payment due to an injury allegedly sustained during the performance of a work-related duty, the employing agency is required to provide OWCP with specified forms, advise the
Claimants may challenge a decision by OWCP through administrative review in three ways. First, the claimant may request a hearing in front of OWCP "within 30 days ... of the date of the decision for which a hearing is sought," but "[t]he claimant must not have previously submitted a reconsideration request (whether or not it was granted) on the same decision."
Judicial review of determinations under FECA are precluded under
The general finality of administrative adjudications set out in § 8128(b)"does not bar judicial review of constitutional claims." Lepre ,
Notwithstanding this holding, the plaintiff's claim was dismissed for lack of subject matter jurisdiction, since "the availability of agency reconsideration and appeal provide sufficient avenues of redress and rectification to meet the requirements of due process."
The D.C. Circuit additionally considered, and rejected, a contention by Lepre "that the Secretary violated FECA's statutory mandate by failing to reschedule his medical examination after receipt of his" affidavit, which advised OWCP of the problems he was having with his claim.
B. Judicial Review of Plaintiff's FECA Claim is Precluded
The plaintiff acknowledges that FECA precludes judicial review, see Pl.'s Mem. at 13, and fails to establish that any exception to this rule applies for at least three reasons.
First, the plaintiff in the instant matter has not alleged a "due process challenge focuse[d] on a structural component of the FECA system, itself," but instead "simply [focuses] on an individual decision on a benefits claim." See Lepre ,
Second, the record demonstrates that the plaintiff received ample, not just adequate, process. See Czerkies ,
Initially, the plaintiff received notice and an opportunity to submit additional evidence in advance of the June 10, 2013 letter rescinding his benefits. See FAC ¶ 2; see also Tritz Decl. ¶¶ 6-7. He also was afforded multiple opportunities to have his claim reviewed, including through two rounds of reconsideration, two appeals to ECAB, and, apparently, two attempts at having ECAB review its own decisions. See Tritz Decl. ¶¶ 8-11; see also S.H. ,
Even if OWCP improperly denied the plaintiff's benefits in June, 2013, the plaintiff would not have a claim for due process violations because he was afforded more than adequate process. See Bober v. Chao ,
Finally, the factual inferences the plaintiff urges as the alleged basis for his "due process" challenge are entirely unsupported, even when the FAC is construed liberally. FAC ¶¶ 2-6; Pl.'s Mem. at 5-12. For example, the plaintiff suggests that Consultant Nurses directed Field Nurses "to destroy" records and "collaborated" with Claims Examiners to deny the plaintiff benefits, see, e.g., FAC ¶ 2; Pl.'s Mem. at 4, 15, but he cites as support for this accusation Field Nurse reports that simply do not pertain to any lack of notice or suggestion that his evidence was not actually considered, see FAC ¶ 2 (citing FAC Attach., Ex. H, Field Nurse Closure Reports at 7, 16).
With respect to the plaintiff's broad complaint about "no oral argument" before ECAB, Pl.'s Mem. at 14, the plaintiff did not receive oral argument for his appeals to ECAB because he cancelled his request for an oral argument after submitting the request, see FAC ¶ 5; FAC Attach., Ex. AH, Cancel Oral Argument Request (dated Feb. 14, 2015) at 2 (cancelling Jan. 20, 2015 request), and, further, ECAB has discretion to deny such requests, see
Further, the plaintiff's complaint that OWCP "did not provide," and "did not require DHS to complete" various forms required by internal guidelines, and in violation of his due process rights, see Pl.'s Mem. 14, is not a "structural" and "systemic" challenge that would overcome FECA's bar to judicial review, Lepre ,
Moreover, the plaintiff's attempt to elevate any procedural shortcomings to statutory violations of FECA falls short of curing the jurisdictional defect in this case. He argues, for instance, that OWCP and ECAB violated "FECA at 5 U.S.C. [§] 8103," which the plaintiff contends "authorizes medical services for treatment of any condition." See, e.g. , Pl.'s Mem. at 5, 8, 14. The cited statute simply does not impose the broad obligation to provide medical treatment that the plaintiff asserts. See
For these reasons, the plaintiff has failed to allege any constitutional claim and, thus, the Court lacks subject matter jurisdiction to hear this case.
IV. CONCLUSION
For the foregoing reasons, DOL's Motion to Dismiss, pursuant to Federal Rules of Civil Procedure 12(b)(1) is GRANTED , and this case is dismissed.
A separate Order consistent with this Memorandum Opinion will be filed contemporaneously.
Notes
The plaintiff has filed a "Motion Not to Dismiss," ECF No. 18, pursuant to Federal Rules of Civil Procedure 12(b)(1), 12(b)(6), 52(a), 56(e), as well as 5 U.S.C §§ 8103, 8128, and
The plaintiff's original complaint named as defendants three employees of DOL, without stating whether the individuals were being sued in their individual or official capacities. Compl. ¶¶ 1-3 (naming Angella Winn of OWCP, Kellianne Conaway of OWCP, and Thomas Shepherd of ECAB). The FAC drops the three individuals as defendants, while naming then-Secretary of DOL "Thomas Perez et al. ," without referencing Mr. Perez in the body of the complaint, and describing the "Defendants" as only "DOL." FAC at 1. Neither complaint seeks a separate remedy from any individual mentioned. See generally FAC; Compl. ¶¶ 11-14. Thus, to the extent any DOL employee is sued, that employee is sued in an official capacity. See e.g., Daskalea v. D.C. ,
This case was reassigned to the undersigned on October 24, 2017.
DOL filed the Motion to Dismiss under Rules 12(b)(1) and 12(b)(6) before the plaintiff clarified the one remaining FECA claim. See Defs.' Mot. Dismiss at 1. In light of that clarification, DOL now only argues for dismissal due to lack of subject matter jurisdiction. See Defs.' Reply at 1. In any event, when a defendant files a motion to dismiss under both Rules, the Rule 12(b)(1) grounds for dismissal are examined first "as subject matter jurisdiction presents a threshold question." El Paso Nat. Gas Co. v. United States ,
The plaintiff's hyperbolic allegations that OWCP and ECAB "obstructed justice" and committed "perjury," see, e.g., FAC at 1; Pl.'s Mem. at 11, 14, which allegations DOL characterizes as "unfounded," Defs.' Reply at 2, have no discernible factual basis. Beyond that, DOL correctly points out that, to the extent the plaintiff intends to allege criminal activity by DOL, the plaintiff cannot bring a private right of action against DOL for violations of criminal statutes, "even if those claims had been properly pled." See Ellis v. CapitalSource Bank FBO Aeon Fin., LLC ,
The application must, inter alia , "[s]et forth arguments and contain evidence that either: (i) [s]hows that OWCP erroneously applied or interpreted a specific point of law; (ii) [a]dvances a relevant legal argument not previously considered by OWCP; or (iii) [c]onstitutes relevant and pertinent new evidence not previously considered by OWCP."
In his efforts to show a due process challenge, the plaintiff appears to suggest a "secret meeting" occurred to deny him an opportunity to be heard before his denial of benefits, Pl.'s Mem. at 7, 11, but nothing in the record supports such a suggestion. To the contrary, the record provides an explanation for the meeting held in the plaintiff's absence and indicates the meeting was entirely appropriate. See FAC Attach., Ex. S, Email from Gary D Myers (Program Manager and Policy Advisor, DHS) to plaintiff (dated Jan. 28, 2014) at 1 ("You suggest that there was a 'private/secret meeting' that you were prohibited from attending, but this was not the case-it was a meeting for me to express my concerns with the District Director about some of her employees who did not appear to be following internal procedures.").
