Crawford v. Walsh

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
___________________________________
)
ANGELA CRAWFORD, )
)
Plaintiff, )
)
v. ) Civil Action No. 1:21-cv-02238 (RC)
)
MARTIN J. WALSH, )
)
Defendant. )
___________________________________ )
MEMORANDUM OPINION
Plaintiff brings this action against Martin J. Walsh, Secretary of the United States
Department of Labor. This matter is before the Court on plaintiff’s Motion for Preliminary
Injunction and Temporary Restraining Order, ECF No. 2, and Defendant’s Motion to Dismiss
under Federal Rule of Civil Procedure 12(b)(6), ECF No. 9. For the reasons discussed below,
the Court denies the former and grants the latter.
I. BACKGROUND
Congress enacted the Coronavirus Aid, Relief and Economic Security Act (“CARES
Act”), see 15 U.S.C. 9001 et seq., which, among other provisions, created temporary Pandemic
Unemployment Assistance benefits to be administered by the States through agreements with the
Secretary of Labor. See Mem. of. P. & A. in Support of Def.’s Combined Mot. to Dismiss and
Opp’n to Pl.’s Mot. for Temporary Restraining Order and Prelim. Inj. (ECF No. 9-1, “Def.’s
Mem.”) at 5 (page numbers designated by CM/ECF). Plaintiff, a Georgia resident who lost her
job due to COVID-19, received such benefits until the State of Georgia ended its agreement with
the Secretary effective June 26, 2021. See id.; Compl. and Mot. for Prelim. Inj. and Temporary
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Restraining Order (ECF No. 1, “Compl.”) at 4-5, 12. Thus ended plaintiff’s sole source of
income, allegedly causing her “irreparable harm as [she had] no other financial assistance.” Id.
at 6. Plaintiff demands a “preliminary injunction and temporary restraining order prohibiting
[the Secretary] from ceasing pay [her] federal Pandemic Unemployment Benefit Assistance
funds.” Id. at 16.
II. LEGAL STANDARDS
A. Dismissal Under Rule 12(b)(6)
Under Federal Rule of Civil Procedure 12(b)(6), a plaintiff must “state a claim upon
which relief can be granted” to survive a motion to dismiss. A motion to dismiss under Rule
12(b)(6) “tests the legal sufficiency of a complaint.” Browning v. Clinton, 292 F.3d 235, 242
(D.C. Cir. 2002). It does not test a plaintiff’s ultimate likelihood of success on the merits, but
only forces the Court to determine whether a plaintiff has properly stated a claim. ACLU Found.
of S. Cal. v. Barr, 952 F.2d 457, 467 (D.C. Cir. 1991). “[W]hen ruling on a defendant's motion
to dismiss [under Rule 12(b)(6)], a judge must accept as true all of the factual allegations
contained in the complaint[,]” Atherton v. D.C. Office of Mayor, 567 F.3d 672, 681 (D.C. Cir.
2009) (citations omitted), and construe them liberally in the plaintiff’s favor.
Nevertheless, “[t]o survive a motion to dismiss, a complaint must contain sufficient
factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft
v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
(2007)). This means that a plaintiff’s factual allegations “must be enough to raise a right to relief
above the speculative level, on the assumption that all the allegations in the complaint are true
(even if doubtful in fact).” Twombly, 550 U.S. at 555 (citations omitted). Therefore,
“[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory
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statements,” are insufficient to withstand a motion to dismiss. Iqbal, 556 U.S. at 678. The
Court neither must accept a plaintiff’s legal conclusions as true, see id., nor must presume the
veracity of legal conclusions that are couched as factual allegations, see Twombly, 550 U.S. at
555.
A pro se plaintiff’s pleading is held “to less stringent standards than formal pleadings
drafted by lawyers.” Haines v. Kerner, 404 U.S. 519, 520 (1972). While the Court must
“consider[] in toto” all of a pro se plaintiff’s filings to determine whether they “set out
allegations sufficient to survive dismissal,” Brown v. Whole Foods Mkt. Grp., Inc., 789 F.3d 146,
151 (D.C. Cir. 2015) (reversing the district court because it failed to consider allegations found
in a pro se plaintiff's opposition to a motion to dismiss), it is not the Court’s job to “cull through
every filing of a pro se litigant to preserve a defective complaint,” Richardson v. United States,
193 F.3d 545, 549 (D.C. Cir. 1999). “A pro se complaint, like any other, must present a claim
upon which relief can be granted.” Crisafi v. Holland, 655 F.2d 1305, 1308 (D.C. Cir. 1981)
(per curiam). Dismissal always remains appropriate “where the plaintiff’s complaint provides no
factual or legal basis for the requested relief.” Strunk v. Obama, 880 F. Supp. 2d 1, 3 (D.D.C.
2011) (citations omitted).
B. Injunctive Relief Under Rule 65
A temporary restraining order is an extraordinary remedy that is granted sparingly. See
Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22 (2008). Similarly, a preliminary injunction
is “an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is
entitled to such relief.” Sherley v. Sebelius, 644 F.3d 388, 392 (D.C. Cir. 2011) (quoting Winter,
555 U.S. at 22). “The same standard applies to both temporary restraining orders and to
preliminary injunctions.” Sterling Com. Credit-Michigan, LLC v. Phoenix Indus. I, LLC, 762 F.
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Supp. 2d 8, 12 (D.D.C. 2011). Whether to grant such relief “turns on four factors: (i) whether
the plaintiff is likely to succeed on the merits of the action; (ii) whether she will suffer
irreparable harm absent an injunction; (iii) whether the balance of the equities tips in her favor;
and (iv) whether an injunction is in the public interest.” J.D. v. Azar, 925 F.3d 1291, 1325 (D.C.
Cir. 2019) (citing Winter, 555 U.S. at 20).
II. DISCUSSION
Plaintiff asserts that the Secretary of Labor must continue to pay her Pandemic
Unemployment Assistance benefits notwithstanding Georgia’s decision to end its agreement, see
Compl. at 4-5; Pl. Opp’n Resp. to Def. Mot. to Dismiss and Mem. of P. & A. (ECF No. 12, “Pl.
Opp’n”) at 6-8, because the CARES Act’s language is mandatory, see, e.g., 15 U.S.C. § 9021(b)
(stating “the Secretary shall provide to any covered individual unemployment benefit assistance
while such individual is unemployed . . .”), 15 U.S.C. § 9021(c)(1) (stating “the assistance
authorized under subsection (b) shall be available to a covered individual . . .”). In her view, the
Secretary is obligated “to provide the benefit funds to the citizens of the State where the
Governor of that State elected not to participate in an agreement with the [Secretary] . . .
because it was not Congress[’] intent for the citizens to be without the benefit funds just because
the State elected not to participate[.]” Pl. Opp’n at 6-7; Compl. at 3-4.
Further, plaintiff opines that “Congress placed a ministerial duty on [the Secretary of
Labor] to provide continue[d] benefit funds to the citizens of that State, because it was
Congress[’] intent for the citizens of the (50) States to receive the full benefits up to the time
such benefits expire by law.” Pl. Opp’n at 7; see id. at 8-11; Compl. at 11. By terminating
benefits, plaintiff contends, the Secretary “exceeded his statutory authority” by refusing to
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perform “an act that Congress mandated [he] perform.” Compl. at 14. Missing, however, is any
legal authority to support plaintiff’s position.
For all plaintiff’s reliance on the CARES Act’s language, she ignores the one mandatory
provision which defeats her claim:
The Secretary shall provide the assistance authorized under
subsection (b) through agreements with States which, in the
judgment of the Secretary, have an adequate system for
administering such assistance through existing State agencies,
including procedures for identity verification or validation and for
timely payment, to the extent reasonable and practicable.
15 U.S.C. § 9021(f)(1) (emphasis added).
Congress specified that regulations pertaining to Disaster Unemployment Assistance
under the Stafford Act, see 42 U.S.C. § 5177(a); 20 C.F.R. Part 625, would apply to the CARES
Act, see 5 U.S.C. § 9021(h). Accordingly, as is the case with Disaster Unemployment
Assistance benefits, Pandemic Unemployment Assistance benefits were available to covered
individuals only “if . . . [t]he . . . State . . . has entered into an Agreement,” 20 C.F.R. § 625.4(b),
and only for the time period the agreement between the Secretary and the State was effective, see
20 C.F.R. § 625.12(b)(1) (providing that Disaster Unemployment Assistance “is payable to an
individual only . . . pursuant to an Agreement . . . and with respect to weeks in which the
Agreement is in effect”); see also 29 C.F.R. § 625.2(b) (defining the term “agreement” as
“the Agreement entered into pursuant to the [Stafford] Act, between a State and the Secretary of
Labor of the United States, under which the State agency of the State agrees to make payments
of Disaster Unemployment Assistance in accordance with the [Stafford] Act and the regulations
and procedures thereunder prescribed by the Secretary”).
The State of Georgia, though the Georgia Department of Labor, entered into an
agreement with the Secretary of Labor on March 28, 2020, to pay Pandemic Unemployment
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Assistance benefits, and ended the agreement effective June 26, 2021. In short, once the State of
Georgia ended its agreement with the Secretary, there would be no more Pandemic
Unemployment Assistance benefits available to the citizens of that State. Contrary to plaintiff’s
interpretation of the CARES Act, the Secretary of Labor neither is obligated to provide
Pandemic Unemployment Assistance benefit funds to any State which ends its agreement with
the Secretary, nor is obligated to make payments to any individual directly.
III. CONCLUSION
The Court concludes that the complaint fails to state a claim upon which relief can be
granted. Therefore, the Court grants the Secretary’s motion to dismiss and denies plaintiff’s
motion for injunctive relief. An Order is issued separately.
DATE: March 31, 2022 /s/
RUDOLPH CONTRERAS
United States District Judge
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