Davis v. Astrue

250 F.R.D. 476, 2008 U.S. Dist. LEXIS 36249, 2008 WL 1944134
CourtDistrict Court, N.D. California
DecidedMay 2, 2008
DocketNo. C 06-06108 MHP
StatusPublished
Cited by7 cases

This text of 250 F.R.D. 476 (Davis v. Astrue) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Astrue, 250 F.R.D. 476, 2008 U.S. Dist. LEXIS 36249, 2008 WL 1944134 (N.D. Cal. 2008).

Opinion

MEMORANDUM & ORDER

Re: Motions for Leave to Amend Second Amended Complaint and for Class Certification

MARILYN HALL PATEL, District Judge.

Plaintiff Terrence Davis filed this putative class action against the Commissioner of Social Security on September 29, 2006. On December 19, 2007 Davis filed two motions before the court: 1) a motion seeking leave to file a Proposed Third Amended Complaint (“PTAC”), which would amend the Second Amended Complaint (“SAC”); and 2) a motion for class certification pursuant to Federal Rule of Civil Procedure 23. These two motions are now before the court. Having considered the parties’ submissions and arguments, and for the reasons set forth below, [479]*479the court enters the following memorandum and order.

BACKGROUND

Plaintiff Davis is a San Francisco resident suffering from chronic schizophrenia. PTAC tf 1, 4. In 1985 the Social Security Administration (“SSA”) found Davis to be disabled due to severe mental disability. Id., II4. On April 2, 2004 the SSA issued Davis a Notice of Disability Cessation based on a “work review,” which indicated that Davis had been gainfully employed and therefore not entitled to social security benefits. Id., 115. SSA determined that Davis had not qualified for disability benefits since August 1999, and assessed an overpayment of $66,964. Id. It subsequently reduced this assessment to $47,044. Id. SSA also conceded that they incorrectly terminated Davis’ benefits. Id., 118. Davis claims that he suffered increased stress and anxiety as a result of this termination process, which required him to increase the frequency of his therapy appointments.1 Id., 119.

Plaintiff asserts that he was not afforded the same procedures provided to people with physical — as opposed to mental — disabilities who are subject to work reviews. Id. In particular, plaintiff claims that he was neither given a comprehensive review by the local field office involving consideration of pertinent factors, nor was he given a meaningful opportunity to appeal his initial decision before his claims file was processed for termination. Id., 11112-3.

Plaintiff filed his initial complaint on September 29, 2006. He amended the complaint as a matter of course on November 6, 2006 before defendant had served a responsive pleading. In the First Amended Complaint (“FAC”), Davis alleged various causes of action, including: (1) violations under the Rehabilitation Act; (2) Fifth Amendment Due Process Clause violations; (3) Freedom of Information Act (“FOIA”) violations; and (4) bad faith conduct. Defendant moved to dismiss for lack of subject matter jurisdiction or, in the alternative, failure to state a claim upon which relief can be granted. This court granted defendant’s motion to dismiss, but granted Davis twenty days in which to amend his complaint. This court specified that Davis could amend his complaint only as to the Rehabilitation Act claim. See Docket No. 26.

In response to this court’s order, Davis filed the SAC on April 23, 2007. In the SAC, Davis alleged (1) Rehabilitation Act violations and (2) “Bad Faith” claims, including the SSA’s failure to comply with a FOIA request. This court subsequently struck Davis’ entire “Bad Faith” claim and held that his “sole cause of action” existed under the Rehabilitation Act. See Docket No. 42. Defendant then filed an Answer to the SAC on July 30, 2007.

On December 19, 2007 Davis filed the PTAC, which seeks to make three additions to the SAC. First, Davis seeks to join John Doe2 (“proposed plaintiff Doe”) and Timothy Gibler (“proposed plaintiff Gibler”) as additional named plaintiffs. Proposed plaintiffs Doe and Gibler are residents of San Francisco who have received SSA benefits as a result of their mental disabilities. PTAC HH1, 10, 15, 22, 24. Davis alleges that both proposed plaintiffs could not join this lawsuit sooner because they have difficulties making decisions due to their mental disabilities. Id., UU14, 23. Like Davis, proposed plaintiffs Doe and Gibler stopped receiving SSA benefits as a result of SSA work reviews. Id., HH19, 29.

Second, Davis re-alleges at least four violations of the Rehabilitation Act that were previously claimed in the SAC and newly alleges at least three additional Rehabilitation Act claims. Specifically, plaintiff newly alleges that the SSA violates the Rehabilita[480]*480tion Act by: 1) failing to send notice of benefits termination to a mentally disabled beneficiary’s designated contact person; 2) ignoring and failing to expand SSA policies and procedures to increase equal access; and 3) failing to provide a claims representative (“CR”) trained in communicating with mentally disabled beneficiaries in each field office. Id., ¶¶ 57-64.

Third, Davis seeks to amend the SAC to include two FOIA claims: 1) a claim that was previously dismissed by this court, arguing that the SSA wrongfully refused to satisfy a FOIA request for statistical analysis of SSA practices, id., ¶ 66; Docket No. 26; and 2) a new claim contending that the SSA has also violated FOIA by refusing to turn over independent investigative reports relating to the plaintiffs class action complaints, PTAC ¶ 67.

In addition to seeking leave to amend the complaint, Davis has filed for class certification. Davis purports to represent a class consisting of “[a]ll current and future applicants, beneficiaries, and recipients of SSA program benefits who have disabilities which are primarily mental (invisible) and who have made, are making, or in the future may make attempts to work in the national economy.” Motion to Certify at 9. According to plaintiff, this class definition is appropriate because SSA systematically terminates the benefits of persons with mental disabilities based on work reviews by failing to apply treatment equal to the treatment given to persons with physical disabilities. Id. at 4-11. In particular, plaintiff identifies the following failings on the part of SSA: 1) failing to provide training to CRs regarding mental disorders and anti-psychotic medication that is equivalent to the training provided regarding non-mental disabilities; 2) failing to apply factors to persons with mental disabilities equivalent to those for persons with non-mental disabilities before terminating benefits based on work continuing disability review (“work CDR”) determinations; and 3) authorizing “low level” CRs to terminate Social Security benefits without seeking professional input. Id. at 6-7. Plaintiff asserts that the CRs are bound by an unlawful internal SSA policy that requires them to apply a “mechanical formula” without taking into account the specific circumstances applicable to a mental health patient. Id.

The court first discusses the PTAC followed by the motion for class certification.

MOTION FOR LEAVE TO AMEND SECOND AMENDED COMPLAINT

STANDARD OF REVIEW

A party may amend a pleading once as a matter of course and thereafter may only amend the complaint by consent of the opposing party or leave of the court. Fed. R. Civ.P. 15(a). The federal rules require that “the court should freely give leave when justice so requires.” Id.

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Cite This Page — Counsel Stack

Bluebook (online)
250 F.R.D. 476, 2008 U.S. Dist. LEXIS 36249, 2008 WL 1944134, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-astrue-cand-2008.