Garnett v. Zeilinger

323 F. Supp. 3d 58
Court of Appeals for the D.C. Circuit·Decided August 23, 2018·No. Case No. 17-cv-1757 (CRC)·Published·Cited by 8 cases

Opinion

CHRISTOPHER R. COOPER, United States District Judge

Last year, a group of District of Columbia residents filed suit against Laura Zeilinger, director of the department that administers the District's Supplemental Nutrition Assistance Program ("SNAP"). They alleged that the District's administration of the program fails to adhere to statutory, regulatory, and constitutional requirements. Specifically, plaintiffs contend that the District (1) failed to process their SNAP benefit applications in a timely manner; (2) failed to send timely notices that their eligibility to receive benefits needed to be recertified; and (3) failed to provide any notice of benefit processing delays and the right to a hearing. The Court stayed the District's obligation to respond to the complaint pending resolution of the plaintiffs' motions on class certification and a preliminary injunction. Now that those motions have been resolved, the District has moved to dismiss the amended complaint. The Court will grant the motion in part and deny it in part, dismissing the third claim but keeping the remaining two.

I. Factual and Procedural Background

The Court addressed the relevant factual and legal background at length in its prior opinions. See Garnett v. Zeilinger ("Garnett II"), 313 F.Supp.3d 147, 150-54 (D.D.C. 2018) (preliminary injunction opinion);

*63Garnett v. Zeilinger ("Garnett I"), 301 F.Supp.3d 199, 203-04 (D.D.C. 2018) (class certification order). It will therefore provide only an abbreviated background here.

The SNAP program provides benefits to low-income households to help them purchase food. States that elect to participate in the program receive funding for benefits and 50% of administration costs from the federal government. 7 U.S.C. §§ 2013(a), 2025. In return, States must administer their programs in accordance with federal statutory and regulatory requirements. See 7 U.S.C. § 2020(e), 7 C.F.R. § 273.2 As relevant here, States must process applications for benefits-both initial applications and applications submitted to recertify eligibility, known as "recertification applications"-within specific timelines. 7 U.S.C. § 2020(e)(3), (9). They also must issue notices informing recipients of the need to recertify eligibility for benefits (known as "recertification notices") so as to allow recertification without a break in benefits. Id. § 2020(e)(4).

In August 2017, a group of District residents brought suit under 42 U.S.C. § 1983 against Laura Zeilinger alleging that the District was failing to administer its SNAP program in accordance with federal requirements by (1) not processing applications for benefits within the statutorily-mandated timeframes, (2) not timely issuing recertification notices prior to the expiration of benefits as required by statute, and (3) not providing notice of delays in processing applications and of the right to a hearing. Am. Compl. ¶¶ 171-731 They sought injunctive and declaratory relief to remedy these systemic violations. Id. at 31-32.

Contemporaneous with the complaint, plaintiffs filed a motion to certify two classes. See Garnett I, 301 F.Supp.3d at 204. Shortly thereafter, they moved for a preliminary injunction. See Garnett II, 313 F.Supp.3d at 154-55. The Court stayed the District's response to the complaint pending the resolution of the two motions. See Minute Order (Sept. 15, 2017). Following a status conference, a period of limited expedited discovery, a hearing on both motions, and additional rounds of briefing, the Court granted the motion for class certification on March 28, 2018 and partially granted the motion for a preliminary injunction on May 31, 2018. See Garnett I, 301 F.Supp.3d at 211-12 (certifying three classes); Garnett II, 313 F.Supp.3d at 150-51 (granting preliminary injunction). The Court entered the preliminary injunction simultaneously with this ruling. See Preliminary Injunction Order (Aug. 23, 2018).

In its May 31 ruling on the preliminary injunction request, the Court directed the District to respond to the complaint by July 2018. The District filed this motion to dismiss, which is now ripe for review.

II. Legal Standards

The District has moved to dismiss under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). In addressing such a motion, "[t]he court assumes the truth of all well-pleaded factual allegations in the complaint and construes reasonable inferences from those allegations in the plaintiff's favor, but is not required to accept the plaintiff's legal conclusions as correct." Sissel v. U.S. Dep't of Health & Human Servs., 760 F.3d 1, 4 (D.C. Cir. 2014) ( Rule 12(b)(6) ); see also Jerome Stevens Pharm., Inc. v. FDA, 402 F.3d 1249

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