Simaan v. Veneman

349 F. Supp. 2d 967, 2004 U.S. Dist. LEXIS 26183, 2004 WL 3015756
CourtDistrict Court, M.D. North Carolina
DecidedDecember 17, 2004
Docket1:03CV01153
StatusPublished
Cited by3 cases

This text of 349 F. Supp. 2d 967 (Simaan v. Veneman) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simaan v. Veneman, 349 F. Supp. 2d 967, 2004 U.S. Dist. LEXIS 26183, 2004 WL 3015756 (M.D.N.C. 2004).

Opinion

JUDGMENT

TILLEY, District Judge.

On October 4, 2004, the United States Magistrate Judge’s Recommendation was filed and notice was served on the parties pursuant to 28 U.S.C. § 636(b). No objections were received by the court within the time prescribed by the statute.

The court hereby adopts the Magistrate Judge’s Recommendation.

IT IS THEREFORE ORDERED AND ADJUDGED that Defendants’ motion to dismiss (Pleading No. 7) be GRANTED and that this action be, and is hereby, dismissed with prejudice.

RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE

SHARP, United States Magistrate Judge.

This matter comes before the Court on the motion of Defendants Ann M. Vene-man and the United States Department of Agriculture to dismiss the complaint of Plaintiffs Toufic M. Simaan, Antoine M. Simaan, Elie M. Simaan, and Elie M. Si-maan d/b/a Simco Food Mart (“Simco”) pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure. Alternatively, Defendants request summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure (Pleading No. 7). Plaintiffs have failed to respond to Defendants’ motion and the time for response has expired. The Court will, therefore, treat the motion as uncontested pursuant to Local Rule 7.3(k). The motion is ready for a decision.

I. Procedural History & Factual Background

*969 On November 28, 2001, 1 the United States Department of Agriculture (“USDA”) sent a charge letter to Plaintiffs, charging Plaintiffs with seven violations of the Food Stamp Program committed by Abdullah Azzam, an employee of Simco. The letter notified Plaintiffs that Simco was subject to permanent disqualification from the Food Stamp Program. (Pleading No. 1, Compl. ¶ 6; Pleading No. 8, Def.s’ Mem. in Supp. of Mot. to Dismiss, Ex. A, Marilyn P. Carpenter Decl. ¶ 2, 2 Ex. A-1.) On December 14, 2001, Kenneth M. Johnson, counsel for Plaintiffs, sent a response to the USDA to the charge letter. (Compl. ¶ 7; Carpenter Decl. ¶ 3, Ex. A-2.) On January 9, 2002, the USDA replied to Plaintiffs’ response and notified Simco that it was being permanently disqualified from the Food Stamp Program. (Compl. ¶ 8; Carpenter Decl. ¶ 4, Ex. A-3.)

On January 16, 2002, attorney Johnson submitted a letter requesting administrative review of the disqualification decision. (Compl. ¶ 9; Carpenter Decl. ¶ 5; Pleading No. 8, Def.s’ Mem. in Supp. of Mot. to Dismiss, Ex. B, John M. Heslin Decl. ¶ 3.) On April 16, 2002, 3 Johnson and John M. Heslin, Chief of the Administrative Review Branch, Food and Nutrition Services, USDA, discussed Plaintiffs’ appeal of the disqualification decision by means of a conference call. (Compl. ¶ 10, Heslin Decl. ¶ 4.) On April 17, 2002, Heslin sent Plaintiffs a letter upholding the January 9, 2002 disqualification decision. The last paragraph of the letter provided as follows:

Your attention is called to Section 14 of the Food Stamp Act (7 USC 2023) and to section 279.10 of the regulations (7 CFR 279.10) with respect to your right to a judicial review of this determination. Please note that if a judicial review is desired, the complaint, naming the United States as the defendant, must be filed in the U.S. District Court for the district in which you reside or are engaged in business, or in any court of record of the State having competent jurisdiction. If any such complaint is filed, it must be filed within SO days of receipt of this letter.

(Heslin Decl. ¶ 5, Ex. B-1; Compl. ¶ 11)(emphasis added). This letter was received by Plaintiffs on April 23, 2002. (Heslin Decl. ¶ 6, Ex. B-2.) Following the conference call on April 16, 2002, Heslin had no further communications with Plaintiffs or their counsel. (Heslin Decl. ¶ 7.)

On December 5, 2003, Plaintiffs filed a complaint in this Court seeking judicial review of the April 17, 2002 disqualification decision. (Compl.¶¶ 4, 6, 10, 11.) The complaint bases this Court’s jurisdiction on 7 U.S.C. § 2023. Id. ¶ 4.

II. Discussion

Defendants move to dismiss all of Plaintiffs’ claims on the following grounds: (1) the Court lacks subject matter jurisdiction over Plaintiffs’ claims under Rule 12(b)(1) because Plaintiffs failed to file their complaint within 30 days of delivery of the agency’s final determination; and (2) Plaintiffs’ complaint fails to state a claim for which relief can be granted under Rule *970 12(b)(6) because Plaintiffs have named Ann M. Veneman, Secretary of the USDA, and the USDA as defendants, and 7 U.S.C. § 2023 permits actions only against the United States. For the reasons discussed below, the Court finds merit to Defendants’ first argument and finds that all of Plaintiffs’ claims should be dismissed with prejudice. Accordingly, the Court need not, and does not, reach Defendants’ remaining argument.

“The standard that applies in the context of a Rule 12(b)(1) motion to dismiss is clearly settled.” Shipley v. U.S. Postal Service, 286 F.Supp.2d 657, 660 (M.D.N.C.2003)(citing Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir.1982)). “If the moving party contends that the jurisdictional allegations of the complaint are untrue, the district court may look beyond the allegations of the complaint to determine if there are facts to support those jurisdictional allegations.” Shipley, 286 F.Supp.2d at 660. “When a motion to dismiss pursuant to Rule 12(b)(1) challenges the factual basis for subject matter jurisdiction, the burden of proving subject matter jurisdiction falls on the plaintiff.” Id. “ ‘In determining whether jurisdiction exists, the district court is to regard the pleadings’ allegations as mere evidence on the issue[.]’ ” Id. (quoting Richmond, Fredericksburg & Potomac R.R. Co. v. United States, 945 F.2d 765, 768 (4th Cir.1991)). “ ‘[Cjourts may consider evidence outside of the complaint to resolve factual disputes concerning jurisdiction without converting the motion into one for summary judgment.’ ” Id. (quoting Carter v. Arlington Pub. Sch. Sys., 82 F.Supp.2d 561, 564 (E.D.Va.2000)(citing Williams v. United States,

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Bluebook (online)
349 F. Supp. 2d 967, 2004 U.S. Dist. LEXIS 26183, 2004 WL 3015756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simaan-v-veneman-ncmd-2004.