Hand v. Perez ( 2015 )


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  •                                 UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    DONNA HAND,
    Plaintiff,
    Civil Action No. 14-0880 (BAH)
    v.
    Judge Beryl A. Howell
    THOMAS E. PEREZ, Secretary of the
    Department of Labor, et al.,
    Defendants.
    MEMORANDUM OPINION
    The plaintiff, Donna Hand, proceeding pro se, filed this lawsuit against defendant
    Thomas E. Perez, the Secretary of the U.S. Department of Labor (“DOL”), and four officials of
    DOL’s Office of Workers’ Compensation Programs (“OWCP”), 1 seeking judicial review of
    certain DOL policies and procedures implementing the Energy Employees Occupational Illness
    Compensation Program Act of 2000 (“EEOICPA”), 
    42 U.S.C. § 7384
     et seq. More specifically,
    the plaintiff asks the Court “to interpret and clarify the implementing federal regulations and the
    statute as it applies to the policy procedures issued by the Division of Energy Employee
    Occupational Illness Compensation Program Director, [Defendant] Rachel Leiton. . . . [to]
    determine if the policy is in compliance with the Statute, implementing federal regulations, the
    Administrative Procedure Act, and the Constitutional right of due process.” Pet. at 2, ECF No. 1.
    The defendants have moved to dismiss this action for lack of subject matter jurisdiction, pursuant
    1
    The four OWCP officials named as defendants are: Gary A. Steinberg, Director, Officer of Worker’s
    Compensation Programs; Rachel Leiton, Director, Division of Energy Employees Occupational Illness
    Compensation Program; David Miller, Assistant Jacksonville District Deputy; and Armando Pinelo, Jacksonville
    Final Adjudication Branch Officer.
    1
    to Federal Rule of Civil Procedure 12(b)(1). Defs.’ Mot. Dismiss (“Defs.’ Mot.”) at 1, ECF No.
    5. For the reasons set forth below, the motion is granted.
    I.      BACKGROUND
    The plaintiff’s Petition is critical of policies and procedures employed by the Division of
    Energy Employee Occupational Illness Compensation (“DEEOIC”), which is the component of
    DOL’s OWCP responsible for processing claims and administering benefits to eligible claimants
    under the EEOICPA. This statute is briefly reviewed before turning to a summary of the
    plaintiff’s Petition.
    A. The Energy Employees Occupational Illness Compensation Program Act
    (“EEOICPA”)
    The EEOICPA, enacted in 2000, provides a compensation program for individuals or
    their survivors, who suffer from illnesses caused by exposure to radiation, beryllium, or silica
    while working at Department of Energy (“DOE”) facilities or at certain contractor,
    subcontractor, or designated beryllium vendor facilities. See 42 U.S.C. § 7384s(a)–(b).
    Individuals who seek benefits, including a lump-sum payment of $150,000 and medical benefits,
    under the EEOICPA must file a claim with the OWCP. 
    20 C.F.R. §§ 30.100
    , 30.101. Following
    review of the claim, OWCP makes a recommendation, based upon express findings of fact and
    conclusions of law, to the Final Adjudication Branch (“FAB”), whether the claimant qualifies for
    the program benefits. 
    20 C.F.R. §§ 30.300
    , 30.305, 30.306, 30.314, 30.316. The claimant has
    sixty days to file with the FAB any objections to the OWCP’s recommended decision. 
    20 C.F.R. § 30.310
    . Upon consideration of the written record, any objections filed, and, if requested, an
    informal oral hearing, the FAB may either issue a final decision or return the claim to the district
    office for additional factual development. 
    20 C.F.R. §§ 30.113
    , 30.114, 30.316, 30.317. A
    claimant dissatisfied with the final decision may, within 30 days, request reconsideration by the
    2
    FAB. 
    20 C.F.R. § 30.319
    (a). The FAB may grant reconsideration and issue a new final
    decision, 
    20 C.F.R. § 30.319
    (c), or reject the request, in which case the decision becomes “final”
    on the date that the request for reconsideration is denied. 
    20 C.F.R. § 30.319
    .
    B. The Plaintiff’s Petition
    The plaintiff identifies herself as “a qualified representative under the EEOICP” with
    “prudential standing” to challenge “the DEEOIC actions or inactions.” Pet. at 4, ¶ D. She
    alleges that the Director of DEEOIC “has changed the application of the federal regulations”
    promulgated to implement the EEOICPA “by issuing memos, conference calls, policy
    clarifications and restrictive interpretation of the . . . Act.” Pet. at 2. According to the plaintiff,
    these actions have resulted in “new policy procedures” for adjudicating potential claims that
    “chang[e] the substantial rights of claimants,” without regard for earlier interpretations of the
    EEOICPA or the requirements of the Administrative Procedure Act (“APA”). 
    Id.
     The plaintiff
    “disagrees with the DEEOIC[’s]” interpretation of the EEOICPA and the policies flowing from
    that interpretation. Pet. at 4, ¶ C. To resolve these disagreements, the plaintiff seeks clarification
    of the Act and, to that end, proposes a number of questions for judicial resolution. These
    questions address: (1) whether DEEOIC’s policies are too restrictive, in light of the statute’s
    definition of Chronic Beryllium Disease, 
    id. at 7
    ; (2) whether DEEOIC has the authority to
    determine and define DOE facilities, 
    id. at 11
    , and/or deny “sending all cancers to [National
    Institute of Occupational Safety and Health] . . . for a dose reconstruction,” 
    id. at 14
    ; and (3)
    whether DEEOIC’s administrative review procedure comports with due process, 
    id. at 16
    , and
    burdens of proof, 
    id.
     at 19–20.
    In addition to resolving these legal questions, the plaintiff requests that the Court declare
    that: (1) “the policy procedures and memos used and issued by DEEOIC [are] not binding;” (2)
    3
    “the DDEOIC’s action is in excess of the DEEOIC’s delegated powers;” and (3) “the DEEOIC’s
    ongoing action plainly cannot result in a valid DEEOIC order.” 
    Id. at 23, ¶ 48
    .
    II.    LEGAL STANDARD
    In evaluating a motion to dismiss for lack of subject matter jurisdiction, under Federal
    Rule of Civil Procedure 12(b)(1), federal courts must be mindful that they “are courts of limited
    jurisdiction, possessing only that power authorized by Constitution and statute.” Gunn v.
    Minton, 
    133 S. Ct. 1059
    , 1064 (2013) (quoting Kokkonen v. Guardian Life Ins. Co. of Am., 
    511 U.S. 375
    , 377 (1994)) (internal quotation marks omitted). Indeed, federal courts are “forbidden .
    . . from acting beyond our authority,” NetworkIP, LLC v. FCC, 
    548 F.3d 116
    , 120 (D.C. Cir.
    2008), and, therefore, “have an affirmative obligation to consider whether the constitutional and
    statutory authority exist for us to hear each dispute.” James Madison Ltd. v. Ludwig, 
    82 F.3d 1085
    , 1092 (D.C. Cir. 1996) (quoting Herbert v. Nat’l Acad. of Scis., 
    974 F.2d 192
    , 196 (D.C.
    Cir. 1992)) (internal quotation marks omitted). Absent subject matter jurisdiction over a case,
    the court must dismiss it. Arbaugh v. Y & H Corp., 
    546 U.S. 500
    , 506 (2006); FED. R. CIV. P.
    12(h)(3).
    Article III of the Constitution restricts the power of federal courts to hear only “Cases”
    and “Controversies.” U.S. CONST. art. III, § 2, cl. 1; see Mendoza v. Perez, 
    754 F.3d 1002
    , 1010
    (D.C. Cir. 2014) (“Article III of the Constitution limits the jurisdiction of federal courts to actual
    cases or controversies between proper litigants.” (quoting Fla. Audubon Soc’y v. Bentsen, 
    94 F.3d 658
    , 661 (D.C. Cir. 1996)) (internal quotation marks omitted)). “The doctrine of standing
    gives meaning to these constitutional limits by identify[ing] those disputes which are
    appropriately resolved through the judicial process.” Susan B. Anthony List v. Driehaus, 
    134 S. Ct. 2334
    , 2341 (2014) (alteration in original) (quoting Lujan v. Defs. of Wildlife, 
    504 U.S. 555
    ,
    4
    560 (1992)) (internal quotation marks omitted). Absent standing by the plaintiff, the court lacks
    subject matter jurisdiction to hear the claim and dismissal is mandatory. See FED. R. CIV. P.
    12(h)(3).
    When the purported lack of jurisdiction stems from a lack of standing, the court “must
    assume that [the plaintiff] states a valid legal claim.” Info. Handling Servs., Inc. v. Def.
    Automated Printing Servs., 
    338 F.3d 1024
    , 1029 (D.C. Cir. 2003); see also Mendoza, 754 F.3d at
    1010 (“In evaluating plaintiffs’ standing at the motion to dismiss stage we must assume that the
    plaintiff[s] state[ ] a valid legal claim and must accept the factual allegations in the complaint as
    true.” (alterations in original) (quoting Holistic Candlers & Consumers Ass’n v. FDA, 
    664 F.3d 940
    , 943 (D.C. Cir. 2012)) (internal quotation marks omitted)). The proponent of jurisdiction
    bears the burden of proving that it exists by “support[ing] each element of [his or her] claim to
    standing by affidavit or other evidence” and “show[ing] a substantial probability that [he or she
    has] been injured, that the defendant caused [his or her] injury, and that the court could redress
    that injury.” Carbon Sequestration Council v. EPA, Nos. 14-1046, 14-1048, 
    2015 WL 3461419
    ,
    at *2 (D.C. Cir. June 2, 2015) (quoting Sierra Club v. EPA, 
    292 F.3d 895
    , 899 (D.C. Cir. 2002))
    (internal quotation marks omitted); see also Khadr v. United States, 
    529 F.3d 1112
    , 1115 (D.C.
    Cir. 2008). In determining jurisdiction, “the district court may consider materials outside the
    pleadings.” Jerome Stevens Pharm., Inc. v. FDA, 
    402 F.3d 1249
    , 1253 (D.C. Cir. 2005); see also
    Belhas v. Ya’Alon, 
    515 F.3d 1279
    , 1281 (D.C. Cir. 2008) (examining materials outside the
    pleadings in ruling on a Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction);
    Coal. for Underground Expansion v. Mineta, 
    333 F.3d 193
    , 198 (D.C. Cir. 2003) (noting that
    courts may consider materials outside the pleadings in ruling on a Rule 12(b)(1) motion to
    dismiss for lack of subject matter jurisdiction).
    5
    III.     DISCUSSION
    The defendants assert that this Court lacks subject matter jurisdiction to hear this case
    because: (1) the plaintiff’s petition “seeks no more than an advisory opinion from this Court,
    and therefore fails to meet the threshold requirements of a ‘case or controversy’ under Article III
    of the United States Constitution;” and (2) the plaintiff, as a representative of claimants in
    OWCP administrative proceedings, “is not herself an aggrieved party with regard to any final
    agency action taken by DOL under EEOICPA” and therefore lacks both Article III and statutory
    standing. Defs.’ Mem. Supp. Mot. Dismiss (“Defs.’ Mem.”) at 2, ECF No. 5. For the reasons
    discussed in more detail below, the Court agrees that this case must be dismissed for lack of
    subject matter jurisdiction. 2
    A. No Article III Case or Controversy
    The plaintiff concedes that a federal court cannot render advisory opinions but insists that
    “the court has the right and the duty to decide questions that affect the rights of litigants.” Pl.’s
    Resp. at 1, ECF No. 9-1. Indeed, the law is clear that “[t]he oldest and most consistent thread in
    the federal law of justiciability is that the federal courts will not give advisory opinions.” Pub.
    Serv. Elec. & Gas Co. v. FERC, 
    783 F.3d 1270
    , 1274 (D.C. Cir. 2015) (quoting Flast v. Cohen,
    
    392 U.S. 83
    , 96 (1968)) (internal quotation marks omitted). The constitutional “case or
    controversy” requirement set out in Article III precludes federal courts from entertaining
    hypothetical issues or rendering advisory opinions. See Princeton Univ. v. Schmid, 
    455 U.S. 2
    After the defendants filed their reply in support of the motion to dismiss, the plaintiff, with the defendants’
    consent, requested the opportunity to file a surreply. See Pl.’s Mot. Leave File Surreply, ECF No. 9. The Court
    granted the plaintiff’s request and, likewise, gave the defendants an opportunity to file a surreply. See Min. Order,
    Nov. 25, 2014, ECF No. 10. The plaintiff subsequently moved to dismiss the defendants’ underlying motion for
    failure to file a surreply. Pl.’s Mot., ECF No. 11. Contrary to the premise of the plaintiff’s motion, the Court’s
    willingness to grant the plaintiff a surreply does not impose on the defendants a requirement to respond to the
    plaintiff’s surreply with their own surreply. See Defs.’ Opp’n Pl’s Mot. at 2–3, ECF No. 12. Consequently, the
    plaintiff’s motion is DENIED.
    6
    100, 102 (1982) (per curiam); Valley Forge Christian Coll. v. Ams. United for Separation of
    Church & State, Inc., 
    454 U.S. 464
    , 470 (1982). “To satisfy the firmly established Article III
    case or controversy requirement, ‘there must be a live controversy at the time’ [the court]
    review[s] the case.” Pub. Serv. Elec. & Gas Co., 783 F.3d at 1274 (quoting Sosna v. Iowa, 
    419 U.S. 393
    , 402 (1975)).
    As the defendants note, the plaintiff’s petition fails this fundamental constitutional
    requirement because the request for interpretation of a federal statute and review of DEEOIC
    policies are divorced from any underlying administrative claim. Defs.’ Mem. at 5. Moreover,
    the “case or controversy” requirement instructs courts only “to redress or prevent actual or
    imminently threatened injury to persons caused by private or official violation of law.” Summers
    v. Earth Island Inst., 
    555 U.S. 488
    , 492 (2009). Without the presence of a redressable injury to
    the plaintiff, the Court is precluded from engaging in the type of wholesale or partial review of
    agency action sought by the plaintiff. See 
    id.
     at 493–94. As explained more fully below, the
    plaintiff has not suffered the concrete, actual, and redressable injury required before the Court
    may exercise subject matter jurisdiction over the plaintiff’s constitutional and statutory
    challenges to agency action.
    B. Standing
    1. Article III Standing
    The Supreme Court has explained that “the irreducible constitutional minimum of
    standing contains three elements.” Lujan, 
    504 U.S. at 560
    . First, a claimant must show: (1) he
    or she has suffered an “injury in fact” that is “(a) concrete and particularized,” and “(b) actual or
    imminent, not conjectural or hypothetical.” 
    Id.
     (citations and internal quotation marks omitted).
    “Second, there must be a causal connection between the injury and the conduct complained of,”
    7
    i.e., the injury alleged must be “fairly . . . trace[able] to the challenged action of the defendant.”
    
    Id.
     (alterations in original; internal quotation marks omitted). Finally, it must be “likely . . . that
    the injury will be redressed by a favorable decision.” 
    Id. at 561
     (internal quotation marks
    omitted). In short, “[t]he plaintiff must have suffered or be imminently threatened with a
    concrete and particularized ‘injury in fact’ that is fairly traceable to the challenged action of the
    defendant and likely to be redressed by a favorable judicial decision.” Lexmark Int’l, Inc. v.
    Static Control Components, Inc., 
    134 S. Ct. 1377
    , 1386 (2014). Moreover, the plaintiff in this
    case “must allege ongoing or imminent injury, rather than purely past injury, because [she]
    seek[s] only declaratory relief.” Nat’l Ass’n of Home Builders v. EPA, No. 13-5290, 
    2015 WL 2330474
    , at *5 (D.C. Cir. May 15, 2015) (citing Nat'l Ass'n of Home Builders v. EPA, 
    667 F.3d 6
    , 12 (D.C. Cir. 2011) and City of Los Angeles v. Lyons, 
    461 U.S. 95
    , 105 (1983)).
    In addition to the absence of a requisite case or controversy to serve as a predicate for this
    Court’s exercise of jurisdiction, the plaintiff’s lack of standing is a showstopper to her pursuit of
    judicial resolution of purely legal questions. The question of “[s]tanding focuses on the party
    and not on the issues sought to be adjudicated.” Nat’l Fed’n of Fed. Emps. v. Cheney, 
    883 F.2d 1038
    , 1041 (D.C. Cir. 1989) (citing Flast v. Cohen, 
    392 U.S. 83
    , 99 (1968)). The plaintiff
    asserts that she has standing because, as “a qualified representative,” the challenged DEEOIC
    policies have made successful claims under the EEOICPA more difficult to achieve and resulted
    in both reputational and monetary damage to her. Pet. at 4–5, ¶¶ D–E. These two alleged
    injuries are insufficient to establish standing in this case.
    With respect to the first alleged injury, the plaintiff contends that the challenged policies
    “created a reputational injury, which is a deprivation of liberty,” since the DEEOIC found in an
    unspecified “Final Decision and in the denial of reopening requests that the Plaintiff Donna Hand
    8
    ‘misinterpreted the law’ or that the ‘argument is invalid.’” Pet. at 5, ¶ E. The plaintiff’s first
    alleged injury predicated on reputational harm cannot succeed based on the bare allegations
    presented. The defendants correctly point out that reputational harm alone is “not considered by
    courts to be a protected liberty interest.” Defs.’ Mem. at 8 (citing Grant v. District of Columbia,
    
    908 A.2d 1173
    , 1180 (D.C. 2006)); see also Paul v. Davis, 
    424 U.S. 693
    , 701 (1976)
    (“[R]eputation alone, apart from some more tangible interests such as employment, is [not] either
    ‘liberty’ or ‘property’ by itself sufficient to invoke the procedural protection of the Due Process
    Clause.”); Mead v. Indep. Ass’n, 
    684 F.3d 226
    , 233 (1st Cir. 2012) (“A due process claim cannot
    rest upon reputational harm alone.”); O’Donnell v. Barry, 
    148 F.3d 1126
    , 1141 (D.C. Cir. 1998)
    (“[A] showing of reputational harm alone cannot suffice to demonstrate that a liberty interest has
    been infringed.” (citing Siegert v. Gilley, 
    500 U.S. 226
    , 239–40 (1991)).
    While the D.C. Circuit has indicated that “[a] plaintiff may be able to state a due process
    claim based on the allegedly defamatory actions of government officials if ‘the defamation [is]
    accompanied by a discharge from government employment or at least a demotion in rank and
    pay,’” Amobi v. D.C. Dep’t of Corr., 
    755 F.3d 980
    , 994 (D.C. Cir. 2014) (quoting Mosrie v.
    Barry, 
    718 F.2d 1151
    , 1161 (D.C. Cir. 1983)), the plaintiff has not, and cannot, substantiate her
    due process claim with these requisite allegations. See generally Pet. She does not purport to be
    a government employee, let alone one who was discharged or demoted in rank and pay due to
    any defamatory action by DOL. In any event, even assuming as true the plaintiff’s allegation
    that the DEEOIC expressed disagreement with the plaintiff’s interpretation of the statute, this
    does not amount to a defamatory action sufficient to establish a due process violation.
    Accordingly, the plaintiff’s allegation that she incurred reputational injury does not amount to an
    injury-in-fact to support standing.
    9
    The plaintiff’s second theory of injury for standing purposes fares no better. She appears
    to contend that the challenged policies caused her monetary damage because “[t]he DEEOIC’s
    action in interpreting the law, in issuing policies that are not consistent” makes it “impossible to
    obtain a consistent ruling or a fair notice of what was required to obtain benefits,” thereby
    depriving claimant representatives, such as the plaintiff, of the right to collect representative fees
    under the statute. Pet. at 5, ¶ D.
    In support of her argument that she is entitled to collect representative fees, the plaintiff
    cites Section 7385g of the EEOICPA, see Pet. at 5, ¶ E, but this statutory provision does not
    guarantee any fee for representation before administrative proceedings. See 42 U.S.C. § 7385g.
    On the contrary, as the defendants explain, this section “only sets limits on the amount that may
    be charged by a representative for services rendered in connection with a claim under Part B [of
    the Act], and provides a monetary penalty for representatives whose fees exceed that amount.”
    Defs.’ Mem. at 7. The DOL regulation implementing this EEOICPA provision includes the
    same fee limitations. See 
    20 C.F.R. § 30.603
    . Moreover, DOL regulations make clear that the
    government is not responsible for payment of any fees for such representation. See 
    20 C.F.R. § 30.602
     (providing that “[a] representative may charge the claimant a fee for services and for
    costs associated with representation before OWCP” but “[t]he claimant is solely responsible for
    paying the fee and other costs” and OWCP is not “in any way liable for the amount of the fee
    and costs”). Indeed, another district court has made plain to this same plaintiff that “[she] must
    seek payment of the plaintiff’s representative fee from each claimant.” Hand v. Bibeault, No.
    8:09-CV-1921-T-23AEP, 
    2010 WL 337036
    , at *2 (M.D. Fla. Jan. 22, 2010), aff’d, 400 F. App’x
    526 (11th Cir. 2010).
    10
    Thus, to the extent that the plaintiff has suffered monetary harm from her lack of success
    before OWCP administrative tribunals, this monetary damage is due to her inability, for some
    reason, to collect fees from the claimants whom she represented. Whatever the reason may be, it
    is neither attributable to, nor redressable by, DOL, but is instead the result of the plaintiff’s own
    choice of claimants to represent or the fee arrangements to which she has agreed. In short, the
    monetary harm is self-inflicted, and the D.C. Circuit “ha[s] consistently held that self-inflicted
    harm doesn’t satisfy the basis requirements for standing.” Nat'l Family Planning & Reprod.
    Health Ass’n, Inc. v. Gonzales, 
    468 F.3d 826
    , 831 (D.C. Cir. 2006); see also Ellis v. Comm’r,
    No. 14-0471, 
    2014 WL 4557643
    , at *9 (D.D.C. Sept. 16, 2014) (“[I]t is well-settled in this
    jurisdiction that self-inflicted injuries—injuries that are substantially caused by the plaintiff's
    own conduct—sever the causal nexus needed to establish standing.”).
    In sum, the conclusory allegations in the Petition of lost fees and reputational harm do not
    establish an injury-in-fact sufficiently concrete or redressable to support Article III standing.
    2. Prudential Concerns Preclude Exercise of Jurisdiction
    Even if the plaintiff’s bare allegations of reputation and monetary loss due to the
    challenged DEEOIC’s policies were sufficient to establish Article III standing, prudential
    concerns would bar the exercise of jurisdiction here. See Warth v. Seldin, 
    422 U.S. 490
    , 498
    (1975) (“[T]he question of standing . . . . involves both constitutional limitations on federal-court
    jurisdiction and prudential limitations on its exercise.”); Cheney, 
    883 F.2d at 1041
     (“The
    requirements of standing are generally separated into two categories: the constitutional
    requirements of Article III and the prudential requirements crafted by the Judiciary.”). The
    general rule is that “a party . . . must assert his own legal rights and interests, and cannot rest his
    claim to relief on the legal rights or interests of third parties.” Kowalski v. Tesmer, 
    543 U.S. 125
    ,
    11
    129 (2004) (quoting Warth, 
    422 U.S. at 499
    ) (internal quotation marks omitted). “This rule
    assumes that the party with the right has the appropriate incentive to challenge (or not challenge)
    government action and to do so with the necessary zeal and appropriate presentation.” 
    Id.
    Without such a constraint, courts would likely be “called upon to decide abstract questions of
    wide public significance even though other governmental institutions may be more competent to
    address the questions and even though judicial intervention may be unnecessary to protect
    individual rights.” 
    Id.
     (quoting Warth, 
    422 U.S. at 500
    ) (internal quotation marks omitted).
    Nevertheless, a plaintiff may be permitted to assert the rights of a third party in certain
    circumstances. Specifically, “[t]he Supreme Court has articulated three prudential considerations
    to be weighed when determining whether an individual may assert the rights of others: (1) [t]he
    litigant must have suffered an injury in fact, thus giving him or her a sufficiently concrete
    interest in the outcome of the issue in dispute, (2) the litigant must have a close relation to the
    third party, and (3) there must exist some hindrance to the third party’s ability to protect his or
    her own interests.” Lepelletier v. FDIC, 
    164 F.3d 37
    , 43 (D.C. Cir. 1999) (second alteration in
    original) (internal quotation marks omitted); see also Kowalski, 
    543 U.S. at 130
    ; Kungle v. State
    Farm, Fire & Cas. Co., 
    48 F. Supp. 3d 67
    , 75 (D.D.C. 2014). Even assuming arguendo that the
    plaintiff’s allegations of monetary and reputational injury satisfy the first requirement and show
    she has a concrete interest in the outcome of this lawsuit, the plaintiff fails to satisfy the second
    and third requirements to assert the rights of the claimants whom she has represented or seeks to
    represent in OWCP administrative proceedings. Thus, third-party standing still cannot save the
    plaintiff in this case.
    12
    Kowalski is instructive. 
    543 U.S. at 127
    . There, the Supreme Court considered whether
    attorneys had third-party standing, 3 on behalf of hypothetical indigent clients, to challenge an
    amendment to Michigan’s constitution “provid[ing] that an appeal by an accused who pleads not
    guilty or nolo contendere shall be by leave of the court and not as of right.” 
    Id.
     at 127–28
    (internal quotation marks omitted). The attorneys asserted an injury-in-fact because their salaries
    would be affected by the legislative change. 
    Id. at 137
     (Ginsburg, J., dissenting). The Court
    rejected the third-party standing of the attorneys under the prudential standing doctrine finding,
    first, that the case did not “involve[] the representation of known claimants,” so the attorneys
    “ha[d] no relationship at all” “with their alleged ‘clients.’” 
    Id. at 131
    . Second, the Court found
    there was no “hindrance to the indigents’ advancing their own constitutional rights against the
    Michigan scheme.” 
    Id.
     at 131–32 (internal quotation marks omitted). Likewise, in this case, the
    plaintiff has not demonstrated any relationship with any known claimant, nor has she proffered
    allegations to explain how any claimants whom she has represented or whom she seeks to
    represent before the OWCP are in any way hindered in challenging the DOL policies at issue
    here. See Defs.’ Reply Supp. Mot. Dismiss (“Defs.’ Reply”) at 4–5, ECF No. 7 (pointing out
    that the plaintiff does not allege that the claimants she represents are in any way hindered from
    bringing suit); see generally Pet. Accordingly, the plaintiff cannot meet the third-party standing
    requirements and the Court must dismiss the case on prudential grounds as well. 4
    3
    The Court “assume[d] the attorneys ha[d] satisfied Article III and address[ed] the alternative threshold question
    whether they ha[d] standing to raise the rights of others.” 
    Id. at 129
    .
    4
    The Supreme Court recently held that prudential concerns should not preclude the Court from hearing a dispute
    where Congress has created a cause of action. See Lexmark, 
    134 S. Ct. at 1388
     (“[A] court . . . cannot limit a cause
    of action that Congress has created merely because ‘prudence’ dictates.”). Even if the plaintiff had Article III
    standing, however, this Court may not adjudicate the plaintiff’s claims because she does not “fall within the class of
    persons whom Congress has authorized to sue under the Administrative Procedure Act.” Mendoza, 754 F.3d at
    1016. “[A] plaintiff’s grievance” must “fall[] within the zone of interests protected or regulated by the statutory
    provision or constitutional guarantee invoked in the suit.” Id. (quoting Bennett v. Spear, 
    520 U.S. 154
    , 162 (1997))
    (internal quotation marks omitted). The plaintiff contends that the interest she asserts “is in the ‘zone of interest’”
    “[s]ince the ‘zone of interest’ includes interests protected by the statute, and the statute regulates the amount of
    13
    IV.       CONCLUSION
    For the foregoing reasons, the plaintiff has failed to present a live case or controversy and
    lacks standing. She seeks resolution of a number of legal questions which, if answered, would
    render merely an advisory opinion that the Court is not permitted to provide. Accordingly, the
    defendants’ motion to dismiss for lack of subject matter jurisdiction is GRANTED.
    An Order consistent with this Memorandum Opinion will be contemporaneously entered.
    Date: June 5, 2015
    Digitally signed by Hon. Beryl A. Howell
    DN: cn=Hon. Beryl A. Howell, o=U.S. District
    Court for the District of Columbia, ou=United
    States District Court Judge,
    email=howell_chambers@dcd.uscourts.gov,
    c=US
    __________________________
    Date: 2015.06.05 16:26:26 -04'00'
    BERYL A. HOWELL
    United States District Judge
    financial compensation that the authorized representative may obtain under the EEOICP Act, and the authorized
    representative cannot obtain a consistent ruling or interpretation of the laws, rules, and/or policy . . . .” Pet. at 5, ¶ D
    (citing Ass’n of Data Processing Serv. Orgs., Inc. v. Camp, 
    397 U.S. 150
    , 153 (1970)). Section 702 of the APA
    grants a right of review to “[a] person . . . adversely affected or aggrieved by agency action within the meaning of a
    relevant statute.” 
    5 U.S.C. § 702
    . The defendants are correct that “[t]he interests identified by [the plaintiff] in her
    petition and addressed above cannot be said to even arguably fall within the zone of interests intended to be
    protected by EEOICPA.” Defs.’ Mem. at 9. The purpose of the statute was to provide easier access to
    compensatory benefits for claimants who suffered radiation-related illnesses, not to secure representative fees for
    qualified representatives, like the plaintiff.
    14
    

Document Info

Docket Number: Civil Action No. 2014-0880

Judges: Judge Beryl A. Howell

Filed Date: 6/5/2015

Precedential Status: Precedential

Modified Date: 6/5/2015

Authorities (29)

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