Simon v. United States Department of Justice

District Court, District of Columbia·Decided April 22, 2021·No. Civil Action No. 2020-0580·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

CHARLES SIMON, :

:

Plaintiff, : Civil Action No.: 20-0580 (RC)

:

v. : Re Document No.: 14, 16, 19 :

UNITED STATES DEPARTMENT OF JUSTICE, et al., :

:

Defendants. :

MEMORANDUM OPINION

GRANTING DEFENDANTS’ MOTION TO DISMISS;

DENYING AS MOOT PLAINTIFF’S MOTION FOR DECLARATORY JUDGMENT;

DENYING AS MOOT PLAINTIFF’S MOTION TO EXPEDITE

I. INTRODUCTION

Pro se Plaintiff Charles Simon has filed a complaint against the United States Department of Justice (“DOJ”), Federal Prison Industries, Inc. (“FPI”), Steve Schwalb, in his official capacity as Chief Operating Officer of FPI, and T. Speights, Coordinator of FPI (collectively “Defendants”). Plaintiff initially challenged the amount of a monthly compensation award he received in 1994 pursuant to the Inmate Accident Compensation Act (“IACA”), 28 C.F.R. § 301, for a back injury he sustained while incarcerated, as well as the termination of said award in 2018. The claim relating to the calculation of his compensatory award has since been dismissed by this Court, leaving only the claim challenging the termination of his benefits, which this Court has construed as being brought under Title VII of the 1964 Civil Rights Act (“Title VII”), 42 U.S.C. § 2000e et seq., and the Administrative Procedure Act (“APA”), 5 U.S.C. § 551 et seq. Defendants have moved to dismiss the remaining claim for lack of subject matter jurisdiction under Federal Rule of Civil Procedure 12(b)(1), asserting that Congress has provided

an exclusive statutory remedy for the alleged injury, and that Plaintiff has failed to exhaust his administrative remedies. The Court grants the motion based on Plaintiff’s failure to exhaust.

II. FACTUAL BACKGROUND

The Court presumes familiarity with its prior opinion, Simon v. U.S. Dep’t of Just., No.

20-cv-580, 2020 WL 4569425 (D.D.C. Aug. 7, 2020). Briefly, Plaintiff Charles Simon suffered a back injury in 1987 while incarcerated in a federal facility. Id. at *1; Compl. ¶ 8, ECF No. 1. He began receiving compensation for this injury in 1994 under the IACA in the amount of $73.57 per month, a payment that would adjust in line with increases in the federal minimum wage. Simon, 2020 WL 4569425 at *1.

In June 2018, Plaintiff’s benefits were suspended pursuant to 28 C.F.R. § 301.315(b), due to his failure to provide the required statement of earnings. Compl. ¶¶ 1–7; see also 28 C.F.R. § 301.315(b) (“Each monthly compensation recipient shall be required to provide a statement of earnings on an annual basis, or as otherwise requested. Failure to provide this statement shall result in the suspension or denial of all Inmate Accident Compensation benefits until such time as satisfactory evidence of continued eligibility is provided.”). Plaintiff does not contend that he has since provided the necessary statements of earnings, and has filed this action challenging the calculation of his benefits and alleging wrongful termination of his benefits in violation of his due process rights and Title VII. See Compl. ¶ 1.

III. PROCEDURAL HISTORY

Plaintiff filed a Motion for Default Judgment on May 7, 2020, ECF No. 2, a Motion for Judgment on the Pleadings on May 28, 2020, ECF No. 6, and a Motion to Disqualify on June 9, 2020, ECF No. 7. All three motions were denied. See Simon, 2020 WL 4569425, at *2–3.

Defendants filed their first Motion to Dismiss on May 14, 2020, arguing that Plaintiff’s claims challenging the calculation of his benefits and the termination of his benefits were barred by res judicata and, in the alternative, that venue is improper. See Defs.’ First Mot. to Dismiss at 1, ECF No. 3. The motion to dismiss was granted with regard to Plaintiff’s claim challenging his award calculation, but Plaintiff’s challenge of his benefit termination survived. See Simon, 2020 WL 4569425, at *4.

Defendants have now filed a Motion to Dismiss, positing that the Court lacks subject matter jurisdiction over the claim pursuant to Federal Rule of Civil Procedure 12(b)(1) due to IACA being the exclusive remedy for federal prisoners injured during prison employment. See Defs.’ Motion to Dismiss (“Defs.’ Mot.”) at 1, ECF No. 14. Defendants also assert that the Court lacks jurisdiction because Plaintiff has failed to exhaust his administrative remedies. Id. Additionally, Plaintiff has filed a Motion for Declaratory Judgment, ECF No. 16, and a Motion to Expedite, ECF No. 19. Because the Court grants Defendants’ motion to dismiss, these motions are both denied as moot.

IV. LEGAL STANDARDS

A. Legal Standard for Motions to Dismiss Under Rule 12(b)(1)

Under Rule 12(b)(1) of the Federal Rules of Civil Procedure, courts must dismiss any claim over which they lack subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1); see also Arbaugh v. Y&H Corp., 546 U.S. 500, 506–07 (2006). If exhaustion of administrative remedies is required by statute, “[f]ailure to exhaust . . . is a jurisdictional defect, requiring dismissal for lack of subject-matter jurisdiction under Rule 12(b)(1).” Doak v. Johnson, 19 F. Supp. 3d 259, 268 (D.D.C. 2014) (citing Ellison v. Napolitano, 901 F. Supp. 2d 118, 124 (D.D.C. 2012)); see also Pappas v. District of Columbia, No. 19-cv-2800, 2021 WL 106468, at *8 (D.D.C. 2021). A

court also lacks subject matter jurisdiction and must dismiss a case when a statute provides the exclusive remedy for a certain type of claim. See Lindsay v. George Washington Univ., 279 F.2d 819, 820–21 (D.C. Cir. 1960).

In evaluating a motion to dismiss for lack of subject matter jurisdiction, the Court is not limited (as is typical) to the allegations contained in the complaint. See Wilderness Soc’y v. Griles, 824 F.2d 4, 16 n. 10 (D.C. Cir. 1987). This is because the motion focuses on the Court’s very power to hear a claim. Id. Instead, “where necessary, the court may consider the complaint supplemented by undisputed facts evidenced in the record, or the complaint supplemented by undisputed facts plus the court's resolution of disputed facts.” Herbert v. Nat’l Acad. of Scis., 974 F.2d 192, 197 (D.C. Cir. 1992) (citing Williamson v. Tucker, 645 F.2d 404, 413 (5th Cir. 1981)).

B. Legal Standard for Motions to Dismiss Under Rule 12(b)(6)

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