(PS) Cheung v. Dept. of Veterans Affairs

CourtDistrict Court, E.D. California
DecidedDecember 26, 2024
Docket2:23-cv-01731
StatusUnknown

This text of (PS) Cheung v. Dept. of Veterans Affairs ((PS) Cheung v. Dept. of Veterans Affairs) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
(PS) Cheung v. Dept. of Veterans Affairs, (E.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 MICHAEL CHEUNG, No. 2:23-cv-1731 DJC AC PS 12 Plaintiff, 13 v. FINDINGS AND RECOMMENDATIONS 14 DEPARTMENT OF VETERAN AFFAIRS, 15 Defendant. 16 17 Plaintiff is proceeding in this matter pro se, and pre-trial proceedings are accordingly 18 referred to the undersigned pursuant to Local Rule 302(c)(21). Before the court is defendant’s 19 motion to dismiss plaintiff’s claims of disability discrimination, age discrimination, and 20 whistleblower retaliation. ECF No. 19. Plaintiff opposed the motion. ECF Nos. 23, 25. For the 21 reasons that follow, the undersigned recommends plaintiff’s claims based on disability 22 discrimination, whistleblower retaliation, and age discrimination be dismissed for failure to state 23 a claim upon which relief may be granted. Plaintiff also brought a race discrimination cause of 24 action, which is not addressed in the motion to dismiss. 25 I. Background 26 A. Procedural Background 27 Plaintiff was employed by defendant, the Department of Veterans Affairs, as a 28 Supervisory Staff Pharmacist until his termination on June 17, 2022. ECF No. 1 at 16, 18. 1 Defendant removed plaintiff from his employment under the authority of 38 U.S.C. § 714. Id. at 2 14. Plaintiff timely appealed this decision to the Merit Systems Protection Board (“MSPB”). Id. 3 at 18. The MSPB heard the case November 1-3, 2022. Id. Before the MSPB, plaintiff presented 4 two affirmative defenses to his removal: (1) discrimination based on race, and/or (2) 5 discrimination based on age, which he was required to prove by a preponderance of the evidence. 6 Id. at 14-15. The MSPB ruled that plaintiff failed to meet his burden of proof with respect to 7 these defenses and that the Department proved its charges by substantial evidence. Id. at 19, 39, 8 45, 51, 57, 61 (relevant portions of MSPB’s order). 9 Plaintiff filed an appeal to the United States Court of Appeals for the Federal Circuit. Id. 10 at 4-73. The Federal Circuit court directed the parties to show cause and explain whether the case 11 should be dismissed or transferred to a United States district court, where the case could have 12 been brought. Id. at 155. Pursuant to 28 U.S.C. § 1631, the Federal Circuit court ordered this 13 “mixed case” transferred to this court, the United States District Court for the Eastern District of 14 California. Id. at 228. 15 B. The Complaint 16 The initial complaint for this case is plaintiff’s appeal from the MSPB’s decision in case 17 number SF-0714-22-0470-I-1, issued December 12, 2022. ECF No. 1 at 12-73. As part of the 18 appeal initially filed with the Federal Circuit, plaintiff submitted a “Fed. Cir. R. 15(c) Statement 19 Concerning Discrimination,” which indicated that the MSPB decision dealt with employment 20 discrimination claims and that he did not wish to abandon these claims. Id. at 142-44. After the 21 case was transferred to this court, plaintiff filed a First Amended Complaint (“FAC”) against 22 Defendants alleging claims for: (1) disability discrimination under the ADA, (2) race 23 discrimination under Title VII, (3) age discrimination Under Title VII, and (4) whistleblower 24 retaliation. ECF No. 12 at 2-6. 25 About a month later, plaintiff filed a document entitled “Addition to Include Additional 26 Request for Relief” in which he wrote a single sentence: “6. Punitive Damages amount of one 27 point five million dollars.” ECF No. 13 at 1. Included in this filing were four civil “check the 28 box” cover sheets, on which boxes were checked for the following causes of action: “Due Process 1 (5th Amendment)/ Bill of Rights,” “42 U.S.C. § 12117/ disability discrimination under American 2 with Disabilities Act,” “Age Discrimination Employment Act,” “Title VII,” “Performance Rating 3 Act of 1950,” and “Negligence and Intentional Misconduct/Tort Claims Act.” Plaintiff also 4 included an addendum to his statement of facts. ECF No. 13 at 6-14. 5 These documents were incorrectly docketed as a “Second Amended Complaint.” It does 6 not appear to the undersigned that the filing at ECF No. 13 was intended to replace the First 7 Amended Complaint. See ECF No. 13. Instead, it appears plaintiff intended to supplement his 8 First Amended Complaint with a prayer for punitive damages and additional factual allegations in 9 support of plaintiff’s claims. Accordingly, the First Amended Complaint, ECF No. 12, remains 10 the operative pleading in this case. The undersigned has fully reviewed the contents of ECF No. 11 13 and has considered it in evaluating the propriety of leave to amend. 12 C. Motion to Dismiss 13 Defendant moves to dismiss all of plaintiff’s claims except for the Title VII race 14 discrimination claim. ECF No. 19. Defendant seeks dismissal of plaintiff’s disability 15 discrimination and whistleblower retaliation claims arguing that the court lacks jurisdiction 16 because plaintiff failed to raise these claims before the MSPB, and therefore did not exhaust his 17 administrative remedies as required by law. ECF No. 19-1 at 2. Defendant seeks dismissal of 18 plaintiff’s age discrimination claim arguing plaintiff failed to state a claim upon which relief may 19 be granted. Id. Defendant also addresses claims identified in the cover sheets included in the 20 filing at ECF No. 13, and argues that plaintiff’s constitutional and tort claims should be dismissed 21 because “Title VII provides the sole remedy for federal employees challenging workplace 22 discrimination.” Id. at 7. Finally, defendant argues that to the extent the court considers the 23 claims identified in the various civil coversheets attached at ECF No. 13, those claims should be 24 dismissed because plaintiff has not pled exhaustion of this claim, as required under the Federal 25 Torts Claims Act. Id. at 7-8. 26 In opposition, plaintiff does not dispute his failure to raise a whistleblower retaliation 27 claim before the MSPB but argues that he did present a disability claim, referring to discovery 28 responses. ECF No. 23 at 2. He argues he just did what his lawyer told him to do during the 1 MSPB case. Id. Plaintiff then addresses his race discrimination claims, id. at 2-3, which are not 2 at issue in defendant’s motion to dismiss. He does not address any of the other claims at issue in 3 the motion to dismiss. Plaintiff also references and attaches 18 exhibits. Id. at 2-181. 4 II. Legal Standards 5 A. Rule 12(b)(1) – Lack of Subject Matter Jurisdiction 21-1920 6 Federal Rule of Civil Procedure 12(b)(1) allows a defendant to raise the defense, by 7 motion, that the court lacks jurisdiction over the subject matter of an entire action or of specific 8 claims alleged in the action. When a party brings a facial attack to subject matter jurisdiction, 9 that party contends that the allegations of jurisdiction contained in the complaint are insufficient 10 on their face to demonstrate the existence of jurisdiction. Safe Air for Everyone v. Meyer, 373 11 F.3d 1035, 1039 (9th Cir. 2004). In a Rule 12(b)(1) motion of this type, the factual allegations of 12 the complaint are presumed to be true, and the motion is granted only if the plaintiff fails to allege 13 an element necessary for subject matter jurisdiction. Savage v. Glendale Union High Sch. Dist. 14 No. 205, 343 F.3d 1036, 1039 n.1 (9th Cir. 2003); Miranda v.

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Bluebook (online)
(PS) Cheung v. Dept. of Veterans Affairs, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ps-cheung-v-dept-of-veterans-affairs-caed-2024.