Edwards v. U.S. Department of Agriculture

584 F. Supp. 2d 595, 2008 U.S. Dist. LEXIS 89443, 2008 WL 4823606
CourtDistrict Court, W.D. New York
DecidedNovember 4, 2008
Docket6:04-cr-06051
StatusPublished
Cited by1 cases

This text of 584 F. Supp. 2d 595 (Edwards v. U.S. Department of Agriculture) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Edwards v. U.S. Department of Agriculture, 584 F. Supp. 2d 595, 2008 U.S. Dist. LEXIS 89443, 2008 WL 4823606 (W.D.N.Y. 2008).

Opinion

DECISION AND ORDER

DAVID G. LARIMER, District Judge.

Plaintiff, William Clarence Edwards (“Edwards”), proceeding pro se, commenced this action against the United States Department of Agriculture (“USDA”) and a number of USDA employees, alleging claims under the United States Constitution, the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and other statutes. Plaintiff alleges that USDA wrongfully denied him certain benefits in 2003.

Defendants have moved for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure. Plaintiff has filed papers in opposition to the motion (Dkt.# 54). For the reasons that follow, USDA’s motion is granted and the complaint is dismissed.

BACKGROUND

In 1996, plaintiff enrolled in a USDA program which would provide him with certain benefits with respect to particular tracts of farmland in Steuben County, New York. In September 2001, however, the Steuben County Committee (“Committee”) for the USDA’s Farm Services Agency determined that plaintiff had sold some of that land after 1996, which meant that he was no longer entitled to benefits for that land. The Committee ordered plaintiff to reimburse USDA for the benefits that he had received for that land after he sold it, plus interest.

Plaintiff administratively appealed that decision. A hearing was held on August 27, 2003, at which plaintiff testified and was allowed to present evidence. The decision denying benefits was affirmed by the hearing officer on September 24, 2003 (Dkt.# 52-4), and by the USDA Director on December 17, 2003 (Dkt.# 52-5).

Plaintiff then filed the complaint in this action. He alleges a number of improprieties in the administrative proceedings below, including denying plaintiffs requests for certain documents, failure to follow applicable regulations, perjury, and “collusion.” Although the relief sought is not entirely clear, at bottom it appears that plaintiff seeks some review or redetermi-nation of the administrative decisions to deny his benefits.

DISCUSSION

The amended complaint appears to assert a number of claims under FOIA. In that regard, I note that Magistrate Judge Marian W. Payson of this Court has previously found that plaintiff has already been provided with over 2300 pages of documents in this action, and that he is not entitled to further production of documents. See Dkt. # 33 at 3-5. I have also reviewed both sides’ submissions in this regard and conclude that USDS properly withheld certain limited information from plaintiff under the FOIA exemptions set forth at 5 U.S.C. § 552(b)(6).

Plaintiff also alleges an array of tortious and criminal acts by defendants, including defamation, fraud, forgery, perjury, and unlawful “collusion.” The acts giving rise to those claims all appear to have occurred in the course of the individual defendants’ performance of their duties as USDA employees.

To the extent that plaintiff may bring such claims at all, he may do so only against the United States under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671 et seq. Some of the torts alleged by plaintiff, such as defamation and misrepresentation, are expressly excluded from the FTCA’s waiver of sovereign immunity. See 28 U.S.C. § 2680(h). To the extent that they are not excluded, however, plaintiffs tort claims are barred *598 because plaintiff has not filed an administrative claim with USDA, which is a jurisdictional prerequisite to suit under the FTCA. O’Rourke v. Smithsonian Institution Press, 399 F.3d 113, 122 (2d Cir.), cert. denied, 546 U.S. 814, 126 S.Ct. 338, 163 L.Ed.2d 50 (2005).

Plaintiff also alleges, rather vaguely, that defendants failed to comply with their own rules in handling his case. It appears from the record, however, that plaintiff is referring to certain USDA manuals, which do not have the force of law. See Amended Complaint at 3-4. Plaintiff has failed to show that these rules were not followed, but even if he had done so, that would not give rise to any cognizable claim. See Schweiker v. Hansen, 450 U.S. 785, 789, 101 S.Ct. 1468, 67 L.Ed.2d 685 (1981) (Social Security Act claims manual is handbook for internal use, and agents’ failure to follow procedure prescribed by manual does not provide basis for estoppel against government); Western Radio Services Co. v. Espy, 79 F.3d 896, 901 (9th Cir.) (Forest Service Manual and Handbook did not have legal effect and force to bind federal government), cert. denied, 519 U.S. 822, 117 S.Ct. 80, 136 L.Ed.2d 38 (1996).

Plaintiffs complaint can also be read as asserting claims under the Privacy Act, 5 U.S.C. § 552a. To make out such a claim, a plaintiff must plead, inter alia, a willful or intentional disclosure of information by the agency, that adversely affected the plaintiff. Lane v. Department of Interior, 523 F.3d 1128, 1140 (9th Cir.2008); Pierce v. Department of U.S.AF., 512 F.3d 184, 186 (5th Cir.2007). Even given a generous reading, the complaint here fails to plead those elements of a claim under the Privacy Act.

As stated, the core of plaintiffs claim is that defendants wrongfully denied him benefits and required him to refund benefits that he had improperly received. As such, his claim is essentially a claim under the Administrative Procedure Act (“APA”), 5 U.S.C. § 701 et seq. Review of agency decisions under the APA is significantly circumscribed, however. An agency’s decision may be reversed only

if it was “arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.” 5 U.S.C. § 706(2)(A). An agency’s factual findings must be supported by “substantial evidence,” i.e., “less than a preponderance, but more than a scintilla.” Cellular Tel. Co. v. Town of Oyster Bay,

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Bluebook (online)
584 F. Supp. 2d 595, 2008 U.S. Dist. LEXIS 89443, 2008 WL 4823606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edwards-v-us-department-of-agriculture-nywd-2008.