(SS) Rivers v. Commissioner of Social Security

District Court, E.D. California·Decided March 17, 2025·No. 1:24-cv-00836·Unknown

Opinion

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA

TOMASENA DUREEKA RIVERS, Case No. 1:24-cv-00836-BAM Plaintiff, ORDER GRANTING DEFENDANT’S v. ORDER DENYING PLAINTIFF’S MOTION LELAND DUDEK, Commissioner of FOR DEFAULT JUDGMENT AS Social Security,1 PROCEDURALLY IMPROPER Defendant. (Docs. 11, 15)

Plaintiff Tomasena Dureeka Rivers, proceeding pro se and in forma pauperis, filed a complaint on July 19, 2024, alleging that the Department of Social Security was “attempting to take [her] survivor benefit back pay to cover an overpayment for social security once [she was] approved.” (Doc. 1 at 10.) Currently before the Court is Defendant Commissioner of Social Security’s motion to dismiss for lack of jurisdiction and failure to state a claim. (Doc. 11.) Defendant contends that Plaintiff failed to exhaust administrative remedies as to Defendant’s reduction in Title II Child Disability Benefits and that Plaintiff fails to state a claim regarding a 2020 ALJ decision and Plaintiff’s allegations of embezzlement, perjury, RICO, and wrongful termination. (Id.) Plaintiff’s motion for default judgment (Doc. 15) is also before the Court.

1 Leland Dudek became the Commissioner of Social Security in February 2025. Pursuant to Rule 25(d) of the Federal Rules of Civil Procedure, Leland Dudek is substituted as Defendant in this suit. The Court finds this matter suitable for decision without oral argument. L.R. 230(g). Having considered the parties’ briefing and the record in this matter, the Court will grant Defendant’s motion to dismiss as to Plaintiff’s claims but will permit Plaintiff 30 days to amend regarding her challenge to the 2020 ALJ decision solely to address the equitable tolling issue and for no other purpose. I. Background A. Plaintiff’s Complaint On July 19, 2024, Plaintiff filed her form complaint. (Doc. 1.) As the basis for federal question jurisdiction, Plaintiff writes “embezzlement under 18 u.s. code 641 perjury – under 18 u.s.c. 1621 and 1623 RICO 18 u.s.c 201, wrongful termination.” (Id. at 4.) In the Statement of Claim section, Plaintiff writes “Commissioner Martin O’Malley is directly responsible for all programs administered by social security. 2011 ALJ ruled my disability is chronic (permanent) as a final decision. February 2020 ALJ Mary Parnow…” (Id. at 5.) In a handwritten attachment to the form, Plaintiff writes “violation of Judge’s Decision (Lisa Lunsford) final decision,” “violation of Judge’s Decision (Robert Gill) final Decision state of Florida,” “perjury under federal law 18 u.s.c. 1621 and u.s.c 1623 withholding subjective medical evidence” and proceeds to apparently list different social security determinations regarding her conditions. (Id. at 7-13.) Plaintiff further writes that “If a Fully Favorable Decision is made I am requesting my entire full backpay. Disability. Survivor benefits. An attempt to commit fraud the department social security is attempting to take my survivor benefit back pay to cover an overpayment for social security once I am approved. It may be that purpose for violating Judge’s Decision.” (Id. at 10.) Plaintiff also writes “June 2022 I received a loan for $5,000. To lease a car for medical needs as well as school for my children. Department of social security deducted $10,618.32 from my back pay. I paid off loan with my county benefits. I received my $10,618.32 Dec. 2022 after filing an appeal and waiver. I paid over $3,000 in interest on the loan. I have suffered loss due to Department of social security I am requesting the payment I’ve made on loan interest.” (Id. at 11.) Plaintiff continues: “May 20, 2015 Department of Social Security withheld $24,729.00 of my backpay. I am requesting a waiver 2013. I received a fully favorable decision. The Department of Social Security refused to automatically convert my Survivor benefit I received in 2009. To withhold $24,729 action of perjury.” (Id.) Plaintiff finally writes “Feb. 2020 ALJ Mar[y] Parnow wrongfully terminated my social security disability as well my survivor benefit financial support and medicare I inherited from my deceased father. Due to damages of mental abuse, medical malpractice I have become permanently physically damage… March 2022, ALJ Lisa Landsford ruled in my favor and gave a specific consideration to the res judicata effect of ALJ Law Judge Mary Parnow prior decision. The state agency medical consultants did not adequately consider listings 1.17 and 1.22 and they did not review significant subsequent medical evidence (see Judge’s decisions).” (Id. at 12-13.) The Court construes Plaintiff’s complaint as broadly alleging three sets of claims. First, Plaintiff alleges that the Social Security Administration improperly withheld back benefits beginning in 2015. (Doc. 1 at 11) (“May 20, 2015 Department of Social Security withheld $24,729.00 of my backpay. I am requesting a waiver 2013. I received a fully favorable decision. The Department of Social Security refused to automatically convert my Survivor benefit I received in 2009. To withhold $24,729 action of perjury.”) Second, Plaintiff appears to challenge a 2020 ALJ decision finding that she was no longer disabled. (Id. at 12-13.) (“Feb. 2020 ALJ Mar[y] Parnow wrongfully terminated my social security disability as well my survivor benefit financial support and medicare…”) Third, Plaintiff alleges “embezzlement under 18 u.s. code 641 perjury – under 18 u.s.c. 1621 and 1623 RICO 18 u.s.c 201, wrongful termination,” and “perjury under federal law 18 u.s.c. 1621 and u.s.c 1623 withholding subjective medical evidence…” (Id. at 4, 7.) B. Procedural History On August 2, 2024, the action was authorized to proceed before the assigned United States Magistrate Judge for all further proceedings including trial and entry of judgment. (Doc. 10.) On September 19, 2024, Defendant filed the instant Motion to Dismiss, contending that (1) Plaintiff failed to exhaust administrative remedies as to Defendant’s 2015 reduction in Title II Child Disability Benefits and 2022 Title II request, and (2) that Plaintiff fails to state a claim regarding the 2020 ALJ decision and Plaintiff’s allegations of embezzlement, perjury, RICO, and wrongful termination. (Doc. 11.) On September 20, 2024, the Court issued and served an informational order upon Plaintiff. (Doc. 12.) On October 16, 2024, the Court issued an order to show cause as to Plaintiff’s failure to file a timely opposition to Defendant’s motion to dismiss, providing that Plaintiff could comply with the Court’s order by filing an opposition or statement of non-opposition. (Doc. 13.) On November 6, 2024, Plaintiff filed her opposition to Defendant’s motion to dismiss, contending that Plaintiff did not receive Defendant’s motion to dismiss case or certificate of service until October 4, 2024, and moving “to strike the memorandum in support declaration of Christianne Voegele on the grounds of failure to comply with federal rules of due process. The Plaintiff received Defendant’s motion eighteen days after this motion was filed. The Defendant’s attorney’s failure to due process.” (Doc. 14.) Defendant did not file a reply. On March 3, 2025, Plaintiff filed a motion for default judgment. (Doc. 15.) The Court took Plaintiff’s motion for default judgment under submission on March 5, 2025. (Doc. 16.) II. Legal Standards Defendant moves for dismissal pursuant to Federal Rule of Civil Procedure 12(b)(6), asserting that Plaintiff has failed to state a claim upon which relief can be granted. (Doc. 11.) However, Defendant also argues that judicial review is not available to Plaintiff as Plaintiff does not contest a final decision regarding a 2015 withholding of funds or a 2022 Title II request, indicating a jurisdictional challenge under Federal Rule of

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