Barbosa v. United States Department of Homeland Security

263 F. Supp. 3d 207
CourtDistrict Court, District of Columbia
DecidedJuly 11, 2017
DocketCivil Action No. 2016-1843
StatusPublished
Cited by3 cases

This text of 263 F. Supp. 3d 207 (Barbosa v. United States Department of Homeland Security) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbosa v. United States Department of Homeland Security, 263 F. Supp. 3d 207 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

Arnit P. Mehta, United States District Judge

I. INTRODUCTION

In late 2015 and early 2016, a series of massive storms devastated the State of Texas, mausing millions of dollars in property damage and, tragically, dozens of casualties. In response, the Federal Emergency Management Agency (“FEMA”)— *211 the agency charged with administering federal disaster relief — mobilized- efforts to provide assistance to- the affected individuals. This case arises out of those efforts.

The President and, correspondingly, FEMA, derives the statutory authority to provide disaster relief from the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. §§ 5121-5206 (“Stafford Act”). In 2000, Congress amended the Stafford Act to enable FEMA to, among other things, provide direct assistance to individuals under the Individuals and Households Program (“IHP”), including financial assistance for home repairs. Under the IHP, FEMA may directly provide federal grants to qualified applicants, rather than require those individuals to seek those grants through federally subsii dized, state-run disaster relief funds. The IHP amendments tasked FEMA with designing and implementing the federal grant program, in part, by issuing rules and regulations governing the program. FEMA subsequently issued a set of rules and regulations purporting to do just that.

Plaintiffs include 26 individuals whose homes were severely damaged during the 2015-2016 storms, and applied to FEMA for home repair assistance under the IHP, but had their applications denied, in whole or in part, ■ Plaintiffs claim that FEMA violated federal law when it chose to disclose neither the legal standards it used to evaluate their applications nor the reasons for denying them full relief. So, Plaintiffs filed this suit to compel FEMA to articulate those standards, to shed light on the IHP process, and to reconsider their applications. Specifically, Plaintiffs charge FEMA with (1) failing to comply with its congressional mandate under the Stafford Act to promulgate regulations that “carry out” the IHP, 42 U.S.C. § 6174(j), and (2) relying on “secret rules” in non-public documents to deny their IHP applications in violation of 5 U.S.C. § 552(a)(1). For relief, Plaintiffs-ask the court to order FEMA to promulgate regulations that (1) define the eligibility criteria for home repair assistance relief under the IHP, (2) detail the process for appealing application denials, and (3) insure the equitable and impartial administration of the IHP. Additionally, Plaintiffs ask the court to order FEMA to reconsider their applications under these new regulations. ■

Before the court is Defendants’ Motion to Dismiss and Plaintiffs’ Motion for Summary Judgment. Defendants move to dismiss the Complaint on the ground that the court lacks subject matter jurisdiction, because the United States has not waived its sovereign immunity from suit. Defendants point to the Stafford Act’s “discretionary function exception,” which' bars federal courts from reviewing FEMA’s discretionary decisions. Defendants contend that the agency’s decisions concerning the content and specificity of its regulations are discretionary and, therefore, cannot be the subject of judicial review. See 42 U.S.C. § 5148. Further, Defendants argue that, even if the court has jurisdiction, Plaintiffs have failed to state a claim for relief because its IHP rules and regulations, as currently constituted, do exactly what Congress commanded. Expectedly, Plaintiffs view FEMA’s actions, or ináctión,' differently. They contend that the court has jurisdiction because FEMA’s regulations are not covered by the Act’s discretionary function exception. They also assert that FEMA has not, as Congress directed, promulgated the necessary regulations to implement the’ IHP. On that basis, Plaintiffs move for summary judgment on Counts I-III of their Complaint, seeking a judgment in their favor that FEMA violated federal law by issuing deficient regulations.

Having given careful consideration to the parties’ arguments, the court agrees *212 with Defendants that the Stafford Act’s discretionary function exception bars Plaintiffs’ challenge to FEMA’s IHP rule-making. Accordingly, the court grants Defendants’ Motion to Dismiss and denies Plaintiffs’ Motion for Summary Judgment.

II. BACKGROUND

A. Statutory and Regulatory Background

Congress passed the Stafford Act (“the Act”), originally known as the Disaster Relief Act of 1974, to provide federal assistance when disaster strikes. See 42 U.S.C. § 5121 et seq. The Act authorizes the President to declare a major disaster and, where appropriate, direct “[fjederal agencies ... [to] provide assistance essential to meeting immediate threats to life and property resulting from [the] major disaster.” Id. § 5170b(a). The President is authorized to delegate his authority under the Act to a federal agency, see id. § 5164, which President George H.W. Bush did in 1989, delegating most of that authority to the Federal Emergency Management Agency (“FEMA”), which is now part of the Department of Homeland Security (collectively, “Defendants”). Exec. Order-No. 12,673: Delegation of Disaster Relief and Emergency Assistance Functions, 54 Fed. Reg. 12,571, § 1 (Mar. 23, 1989). FEMA, in turn, is responsible for promulgating the regulations necessary to implement the Act’s provisions, including those regulations that Plaintiffs challenge in their Complaint.

Plaintiffs’ lawsuit concerns. FEMA’s “Individuals and Households Program” (“IHP”). The IHP authorizes the President, through FEMA, to provide direct federal assistance to disaster-affected individuals, as opposed to indirect assistance through federally subsidized state disaster relief funds. 42. U.S.C. § 5174. The Act includes three general eligibility requirements to receive IHP aid: (1) the affected home must be owner-occupied, (2) the damages must be disaster-related, and (3) the repairs must be necessary to return the affected home to sanitary and safe living conditions. Congress said no more about eligibility criteria. Instead, it directed FEMA to “prescribe rules and regula-' tions to carry out [the IHP], including criteria, standards, and procedures for determining eligibility.” Id. 1

The Stafford Act and its amendments direct FEMA to fill in specifics concerning two other statutory provisions that implicate the IHP. First, the Act requires FEMA to “issue .... such regulations as may be necessary ... for insuring that the” IHP is “accomplished in an equitable and impartial manner, without discrimination on the grounds of race, color, religion, nationality, sex, age, disability, English proficiency, or economic status.” Id. § 5151(a).

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Bluebook (online)
263 F. Supp. 3d 207, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbosa-v-united-states-department-of-homeland-security-dcd-2017.