Plaintiff Ahmad B. Nurriddin, proceeding pro se , is a former employee of the National Aeronautics and Space Administration ("NASA"). He previously filed two separate lawsuits against NASA for unlawful employment discrimination, neither of which was ultimately successful. While pursuing his discrimination claims, Nurriddin also sought workers' compensation from the federal government under the Federal Employees' Compensation Act ("FECA"),
I. Background
A. FECA
Under FECA, the United States must "pay compensation ... for the disability or death of an employee resulting from personal injury sustained while in the performance of his duty ...."
If a claimant disagrees with a formal decision by OWCP, such as a denial of a claim for compensation or a termination of existing benefits, he has three ways to challenge that decision: "reconsideration by the district office [of OWCP]; a hearing before an OWCP hearing representative; and [an] appeal" to the Employees' Compensation Appeals Board ("ECAB").
Significantly for purposes of this case, "[j]udicial review of determinations under FECA [is generally] precluded under
In addition to providing for workers' compensation, FECA provides certain "[c]ivil service retention rights" to federal employees who have recovered from a compensable injury.
B. Factual Background
In 1999, Nurriddin sued NASA, alleging that from 1991 to 1996 his employer had discriminated against him based on race, sex, and religion, created a hostile work environment, and retaliated against him. See Nurriddin v. Goldin ,
While pursuing his employment discrimination lawsuits, Nurriddin also sought workers' compensation from the federal government under FECA. There is some factual overlap between the two lawsuits, because some of Nurriddin's discrimination allegations are also relevant to his workers' compensation claims. See generally Nurriddin ,
In 1999, Nurriddin filed a claim with OWCP seeking compensation and other benefits for depression allegedly caused by "work-related stress." ECF No. 12 ("Am. Compl.") ¶ 3. In March 2000, OWCP denied the claim. ECF No. 20-1 ("Nurriddin Decl.") ¶ 4.
In March 2001, he began to receive periodic disability payments and benefits. Tritz Decl. ¶ 6. In March 2001, Nurriddin's treating physician concluded that he could resume work, albeit with certain restrictions. Am. Compl. ¶ 6. One such restriction was that he could not be returned to the same work environment. See id. ¶ 8; ECF No. 21-1, Attach. 12. In October 2001, NASA offered to transfer Nurriddin to another position, but he turned it down. Am. Compl. ¶¶ 7, 15. Concluding that Nurriddin had rejected an offer for suitable work, OWCP decided to terminate his benefits in December 2001. Id. ¶ 16. But before the termination went into effect, in February 2002, OWCP vacated the decision on sua sponte review by the Director. Id. ¶ 23; Tritz Decl. ¶ 8. The Director determined that the job Nurriddin had been offered was in fact not suitable for him. Am. Compl. ¶¶ 20-22.
At some point, Nurriddin also filed a separate claim with OWCP, alleging that work-related stress had caused injuries to his neck and back. Tritz Decl. ¶ 7; id. , Attach. I at 1. OWCP initially denied this claim in September 2003. Nurriddin Decl. ¶ 29. But, after a hearing held at Nurriddin's request, an OWCP hearing representative set aside the denial. Id. ¶¶ 29, 33. In January 2005, OWCP again denied the claim, and Nurriddin subsequently filed an appeal with ECAB. Id. ¶¶ 35-36; Am. Compl. ¶ 28. At OWCP's request, ECAB remanded the case back to OWCP to further develop the factual record. Am. Compl. ¶¶ 29-30; Nurriddin Decl. ¶ 36.
In August 2007, OWCP denied Nurriddin's neck-and-back claim for a third time, finding that the alleged medical condition was not caused by work-related stress.
OWCP scheduled a medical examination for Nurriddin on March 25, 2013, but he failed to attend. Id. ¶ 18; see id. , Attach. N. On April 12, 2013, OWCP notified Nurriddin that his benefits would be suspended, unless he had a valid reason for his absence. Id. , Attach. N. Nurriddin replied that he had been busy serving as a "medical proxy for [an] elderly relative living in New York City." Nurriddin Decl. ¶ 60. Although OWCP did not accept this as a valid reason, rather than suspend his benefits, it scheduled another examination for him on June 13, 2013. Tritz Decl. ¶ 18; ECF No. 21-1, Attachs. 22-23. Nurriddin again failed to attend. Tritz Decl. ¶ 18. As a result, in a letter dated June 24, 2013, OWCP found that Nurriddin "failed to attend, or obstructed an examination directed by [OWCP]," and suspended his benefits, effective June 30, 2013. Tritz Decl., Attach. N (citing
As of July 23, 2016, OWCP had paid Nurriddin $822,721.07 in compensation and $22,681.03 for medical costs related to his depression, all under FECA.
C. Procedural Background
On June 2, 2016, Nurriddin brought the instant action. ECF No. 1.
By way of relief, Nurriddin requests that the Court compel Defendants to: (1) provide "complete, accurate, and thorough" responses to all of Nurriddin's previous requests; (2) provide an "accounting" of his FECA compensation, including a log of all health insurance and life insurance deductions; (3) explain Defendants' failure to ensure that he received "credible" work restoration offers; (4) provide "an Advisory Memorandum regarding the impact of the decision in Nurriddin v. Bolden upon the efforts of agencies to credibly restore injured employees"; (5) provide a "cost estimate of the benefits" that Nurriddin lost "due to the improper termination after a credible work restoration opportunity was not presented"; and (6) provide Nurriddin "a complete copy of his claim file."
On February 10, 2017, Defendants moved to dismiss Nurriddin's amended complaint for lack of subject matter jurisdiction, or in the alternative, for failure to state a claim. ECF No. 13 at 1. Nurriddin then filed a motion for preliminary injunctive relief, ECF No. 27, and a motion to file a supporting exhibit under seal, ECF No. 35.
II. Legal Standard
"Federal courts are courts of limited jurisdiction." Kokkonen v. Guardian Life Ins. Co. of Am. ,
On a motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), "plaintiffs bear the burden of establishing jurisdiction." Knapp Med. Ctr. v. Hargan ,
III. Analysis
Nurriddin pleads claims against DOL and OPM pursuant to FECA, the Fifth Amendment to the U.S. Constitution, and the APA, and so he asserts federal question jurisdiction pursuant to
A. Claims against DOL
In the amended complaint, Nurriddin identifies his various grievances against OWCP, a component of DOL. First, he claims that, on at least five occasions, OWCP "improperly interrupted/suspended" his benefits. Am. Compl. ¶¶ 19, 27. Second, he asserts that OWCP has "made numerous deductions from [his] benefits without proper documentation being provided."
As discussed in further detail below, however, FECA bars judicial review of these claims.
1. FECA Claims
Judicial review of DOL's compensation decisions is generally barred under FECA, which provides that that "[t]he action of the Secretary [of Labor] or his designee in allowing or denying a payment under this chapter is ... (1) final and conclusive for all purposes and with respect to all questions of law and fact; and (2) not subject to review by another official of the United States or by a court by mandamus or otherwise."
Nurriddin brings challenges to various compensation decisions made by OWCP that fall squarely within the jurisdictional bar of § 8128(b). For example, he claims that his benefits were improperly suspended on multiple occasions, Am. Compl. ¶ 27, and takes issue with the health insurance deductions from his compensation, id. ¶ 66. But by operation of the bar, the Court lacks jurisdiction to consider such challenges. See, e.g. , Gibbs v. United States ,
2. Constitutional Claims
Nurriddin appears to recognize that § 8128(b) bars judicial review of DOL's compensation decisions. See Am. Compl. at 1 (citing
The question of whether all constitutional claims are covered by this exception to § 8128(b)'s jurisdictional bar is not entirely settled, as reflected by the D.C. Circuit's discussion of the Seventh Circuit's analysis in Czerkies v. DOL ,
Under either approach, however, a plaintiff must bring a colorable or substantial constitutional claim-otherwise, § 8128(b) bars judicial review. See Hamilton v. Acosta ,
a. Procedural Due Process Claims
Although it is not clear from his amended complaint, Nurriddin asserts in his opposition that he has brought a procedural due process claim. Pl.'s Opp. at 3-5. In order to state such a claim, the plaintiff must show "(1) a deprivation; (2) of life, liberty, or property; (3) without due process of law." Lightfoot v. District of Columbia ,
"[D]isability benefits under FECA constitute a valid property interest." Stuto v. Fleishman ,
The next question is whether the alleged suspensions of Nurriddin's benefits were "without due process of law." Lightfoot ,
Here, Nurriddin claims that OWCP "improperly interrupted/suspended" his benefits on at least five occasions. Am. Compl. ¶¶ 19, 27. Indeed, the record suggests that OWCP has suspended or terminated his benefits a number of times. See supra Section I.B. The exact five occasions to which Nurriddin refers are not altogether clear, but in his amended complaint and opposition, he focuses on two: (1) OWCP's decision to terminate his benefits in December 2001, after it found that he had rejected an offer for suitable work, Am. Compl. ¶ 16; and (2) OWCP's decision to suspend his benefits after he had failed to attend two scheduled medical examinations, id. ¶¶ 34-42; Tritz Decl. ¶¶ 18-19.
On this record,
First, with respect to Nurriddin's alleged termination of benefits in December 2001, he has no colorable due process claim. When OWCP initially decided to terminate his benefits, it attached a summary of his appeal rights. See Tritz Decl., Attach. F. But before his benefits were actually terminated, after finding new evidence, OWCP reconsidered and vacated its decision. See Am. Compl. ¶ 23; Tritz Decl. ¶ 8. Because Nurriddin's benefits were not actually terminated, it does not appear that he was actually deprived of any property interest in this instance. But even if he had been, Nurriddin was notified of his appeal rights under FECA and has not alleged that he was denied the exercise of those rights; thus, the Court cannot find that he was deprived of an adequate post-deprivation remedy. Cf. Ralph v. DOL , No. 04-cv-241,
Second, Nurriddin has no colorable due process claim arising from the June 2013 suspension of his benefits. In that instance, he was provided with pre-deprivation "notice and [an] opportunity to respond." Gallucci ,
Instead, Nurriddin alleges that he was not afforded an adequate post -deprivation remedy because his subsequent requests for reconsideration, hearing, and ECAB appeal were denied. Am. Compl. ¶¶ 40-42; Pl.'s Opp. at 4-5. But Nurriddin's amended complaint and opposition brief identify only one such request: in a letter dated August 26, 2013, he petitioned the Secretary of Labor's office to review OWCP's suspension of his benefits or, in the alternative, afford him an "expedited ECAB Appeal." Pl.'s Opp. at 1 (quoting ECF No. 21-1, Attach. 28); Am. Compl. ¶ 36. However, this request could not have been improperly denied, because the request itself was not properly made. First, there is no procedure available under FECA for an employee to make a request for reconsideration directly to the Secretary of Labor. See
Although not mentioned in Nurriddin's complaint and opposition brief, it appears that he sent two additional letters to the Secretary of Labor regarding the June 2013 suspension of his benefits. However, neither letter changes this Court's conclusion, because neither demonstrates that Nurriddin properly requested (and was denied) reconsideration, a hearing, or an ECAB appeal. In the first letter, dated September 13, 2013, Nurriddin requested that the Secretary of Labor clarify "the possibility of[ ] pre-ECAB, administrative review." ECF No. 21-1, Attach. 29. However, asking about the "possibility" of further administrative review is not the same as requesting that such review take place. Cf. Prestop v. Hamlett , No. 99-cv-2747,
b. Equal Protection Claims
Nurriddin does not explicitly plead an equal protection violation in his amended complaint, but he asserts that he has alleged one in his opposition. Pl.'s Opp. at 4. However, "[a] viable equal protection claim ... must allege that similarly situated persons were intentionally treated differently and the facts pled must be specific." Ramirez ,
3. APA Claims
"The APA ... does not provide an independent jurisdictional basis; it only prescribes the standards for reviewing agency action once jurisdiction is otherwise established." Staacke v. U.S. Sec'y of Labor ,
B. Claim against OPM
In his amended complaint, Nurriddin alleges that OPM "failed to take appropriate action to ensure that NASA properly return[ed] him to work." Am. Compl. ¶ 26. He asserts that OPM was required to take such action under FECA, which provides certain work-restoration rights to injured federal employees. See
The CSRA bars any judicial review of adverse personnel actions by federal employees that are subject to its exclusive review mechanism. Although this limitation is not explicit in the text of CSRA, the Supreme Court has held that it is "fairly discernible" from the statute's text and structure. Elgin v. Dep't of Treasury ,
"The CSRA, by its terms, however, does not encompass every adverse personnel action against a federal employee." Worthington v. United States ,
Here, it is clear that the personnel action challenged by Nurriddin-OPM's alleged failure to properly return him to work, Am. Compl. ¶ 26-falls within the MSPB's jurisdiction. FECA requires that federal employers "allow injured employees to return to their old positions or, if they can no longer perform their original duties, to offer them reasonable alternative positions." Meester v. Runyon ,
Because Nurriddin's claim falls within MSPB's jurisdiction, it is covered by the
Finally, as discussed, the APA does not provide an independent grant of subject matter jurisdiction. See supra Section III.A.3; see also Califano ,
For all of the above reasons, the Court must dismiss Nurriddin's amended complaint for lack of subject matter jurisdiction.
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Nurriddin has also filed a motion for preliminary injunctive relief. ECF No. 27. But "[h]aving concluded that the action should be dismissed, the Court need not address whether [Nurriddin] has satisfied the four-factor test for issuance of a preliminary injunction." Justice v. Koskinen ,
Accordingly, Nurriddin's motion for a preliminary injunction must be denied as moot. See, e.g. , United to Protect Democracy v. Presidential Advisory Comm'n on Election Integrity ,
IV. Conclusion
For the foregoing reasons, Defendants' motion to dismiss (ECF No. 13) will be granted, and Nurriddin's motion for preliminary injunctive relief (ECF No. 27) and motion to file a supporting exhibit under seal (ECF No. 35) will be denied as moot. This action will be dismissed for lack of subject matter jurisdiction, in a separate order.
Notes
Both parties previously moved to file voluminous exhibits under seal on the theory that they contain "medical information ... in which [Nurriddin] has a privacy interest." ECF No. 16 at 1; see ECF No. 21. The previous judge assigned to this case granted those motions. See Minute Orders of February 23, 2017, and March 23, 2017. In this Opinion, the Court will reference the contents of those exhibits at a high level of generality, without disclosing the specific details of Nurriddin's medical information. Cf. Nurriddin v. Bolden ,
Although he had stopped working, Nurriddin remained employed by NASA up until he was fired in January 2004 on the ground that his medical condition kept him from performing his duties. See Nurriddin Decl. ¶ 31.
In his initial petition, Nurriddin named Thomas Perez and Beth Colbert, the respective heads of DOL and OPM at the time, as Defendants. ECF No. 1. Pursuant to Federal Rule of Civil Procedure 25(d), the Court replaces them with the current Secretary of Labor, Alexander Acosta, and the current OPM Director, Jeff Tien Han Pon.
Nurriddin also alleges that subject matter jurisdiction is proper under
Nurriddin's highly individualized claims quite obviously do not satisfy the approach reflected in the Czerkies concurrence, which would only permit "systemic" constitutional challenges.
Nurriddin also argues that Defendants "have violated [his] liberty interests in his federal service career; interfered with his opportunity to obtain subsequent employment; disrupted his ability to obtain the customary benefits associated with a successful federal career." Am. Compl. at 1. However, these interests are relevant only to Nurriddin's claim against OPM for failure to restore him to suitable work (discussed separately), not his claims against DOL.
At first glance, Nurriddin's claim that OWCP "made numerous deductions from [his] benefits without proper documentation being provided" may appear to be such a deprivation, but it is not. See Am. Compl. ¶ 66. This claim stems from his belief that his health insurance provider for 2012 should have been changed "from Mail Handlers to Blue Cross Blue Shield."
At the motion-to-dismiss stage, courts have considered the entire record when determining whether a plaintiff has brought a colorable due process claim regarding FECA benefits. See, e.g. , Hall ,
Nurriddin's letter also does not properly request reconsideration by OWCP. Requests for reconsideration by the OWCP district office must be directed to that office, not the Secretary of Labor. See
Nurriddin's amended complaint also references "
Nurriddin's claim against OPM, although based on a FECA requirement set forth in
