1 2 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA 3 4 Teresa Love, et al., Case No. 2:23-cv-02149-CDS-BNW
5 Plaintiffs Order Granting in Part Defendants’ Motion to Dismiss and Granting Defendants’ 6 v. Motion to Strike, and Denying Plaintiffs’ Motion for Leave to File Surreply and 7 Rachel Pond, et al., Motion for Proposed Order, and Order Striking Notices 8 Defendants [ECF Nos. 28, 38, 48, 49, 50, 51]
9 10 Pro se plaintiffs Teresa Love and Vietta Hankins are sisters who bring this action against 11 defendants Rachel Pond, John Vance, Sheldon G. Turley, Jr., Joleen Smith, Gerard O’Hare, Anna 12 DePasquale, Aaron Warren, and Jill Mortimer (collectively, “the Federal Defendants”) alleging 13 that they were improperly denied benefits under the Energy Employees Occupational Illness 14 Compensation Program (EEOICPA). See Am. Compl., ECF No. 20. The Federal Defendants move 15 to dismiss this action for lack of subject matter jurisdiction and failure to state a claim. See Mot. 16 to dismiss, ECF No. 28. The motion to dismiss is fully briefed. See Opp’n, ECF No. 30; Reply, 17 ECF No. 33. 18 Also pending before the court is the Federal Defendants’ motion to strike the plaintiffs’ 19 untimely supplemental brief to the opposition to the motion to dismiss. Mot. to strike, ECF No. 20 38. This motion is also fully briefed. Opp’n, ECF No. 39; Reply, ECF No. 47. Finally, the plaintiffs 21 filed a motion for leave to file a surreply to the Federal Defendants’ reply brief to the motion to 22 strike, a motion for a jury trial preservation order, and two “notices.” ECF Nos. 48–51. The 23 Federal Defendants did not respond to the motions. For the reasons set forth herein, I grant the 24 Federal Defendants’ motion to dismiss and their motion to strike. I also deny the plaintiffs’ 25 motions to file a surreply and for a jury trial preservation order. Finally, I strike the plaintiffs’ 26 notices. 1 I. The allegations in the complaint.1 2 The plaintiffs brought this case by filing a petition for damages asserting that this court 3 has jurisdiction over this action pursuant to the following statutes: 42 U.S.C. § 7385s-6; 28 4 U.S.C. § 1331; 28 U.S.C. § 2675; 18 U.S.C. § 1001; 18 U.S.C. § 1922; 5 U.S.C. § 701(a); 5 U.S.C. § 702; 5 5 U.S.C. § 706; Amendments 1, 5, and 7 to the Bill of Rights; and Article III, Section 2. See ECF 6 No. 20. Therein, the plaintiffs allege the following. Their father, Allen Love, Sr., was an employee 7 at the Nevada Test Site from 1953–1983. Id. at 4. Because of his work at the test site, Allen2 was 8 diagnosed with non-Hodgkin’s lymphoma. Id. Allen passed away on April 18, 1983. Id. It is 9 unclear when, but his diagnosis was accepted by the federal government. However, in the “final 10 decisions” issued on December 19, 2003, and December 8, 2006, the claims brought under Part B 11 and E of the EEOCIPA were denied. Id. 12 At some point, Teresa submitted a survivor claim under the EEOCIPA. In January 2018, 13 Teresa received a “Recommended Decision to accept survivor claim under Part B of the EEOICP 14 Act.” Id. However, Teresa’s claim under Part E of the Act was denied “due to insufficient 15 evidence of [her] being a full time student at the time of her father’s death.” Id. Teresa sought 16 reconsideration of the denial, but that was also denied. Id. The plaintiffs then filed a complaint 17 under 29 C.F.R. § 15 and 28 U.S.C. § 2672 with the “Counsel for Complaints and Compensation” 18 on September 29, 2020. Id. at 5. The complaint does not set forth any information about when 19 Vietta Hankins filed a claim under the EEOCIPA. As relief, the plaintiffs ask this court to order 20 payment of survivor benefits under both Part B and E of EEOCIPA, plus interest. Id. at 7. They 21 also seek $250,000 “per defendant” for purportedly using fraudulent statements in violation of 18 22 U.S.C. § 1001. Id. at 7–8. They further seek costs under the Equal Access to Justice Act. Id. at 9. 23 1 Plaintiffs filed an amended complaint on February 27, 2025, to include their signatures on the last page 24 of the complaint. Compare ECF No. 1 with ECF No. 20. All other allegations are the same. Because the allegations are the same, I nonetheless address the motion to dismiss but cite to the amended complaint 25 herein because it is the operative one. See Hal Roach Studios v. Richard Feiner & Co., 896 F.2d 1542, 1546 (9th Cir. 1990) (“[A]n amended pleading supersedes the original.”). 26 2 The court refers to Allen Love, Sr. and or Teresa Love by their first names. This is done for clarity and convenience and is not intended to convey disrespect. 1 II. About the EEOICPA 2 In 2000, Congress passed the Energy Employees Occupational Illness Compensation 3 Program Act,3 which established a program to compensate individuals who were diagnosed 4 with certain illnesses because of their exposure to radiation and other toxic substances while 5 working for the Department of Energy (DOE). See 42 U.S.C. §§ 7384, 7384d. Under “Part B” of 6 EEOICPA, covered employees or their eligible survivors may receive compensation in a lump 7 sum payment of $150,000 plus medical benefits for covered individuals. 42 U.S.C. § 7384s; see 8 generally id. §§ 7384l to 7384w-1. “Part E” of the Act provides compensation for permanent 9 impairments or wage loss to DOE contractor employees with a covered illness in the form a 10 variable lump sum payment. See 42 U.S.C. §§ 7385s-1–2. 11 Generally, to file a claim, either the individual or the survivor must file a claim with the 12 Department of Labor’s Office of Worker’s Compensation Program (OWCP). See 20 C.F.R. §§ 13 30.100, 30.101 (2019); Harger v. DOL, 569 F.3d 898, 901 (9th Cir. 2009) (discussing the process for 14 filing a claim). If a claim lacks the required supporting factual or medical evidence, OWCP 15 notifies the claimant of the deficiencies and provides an opportunity for correction of the 16 deficiencies. 20 C.F.R. § 30.111(b). Once a claim has been sufficiently developed, the OWCP will 17 issue a Recommended Decision informing the claimant of its recommended findings of fact and 18 conclusions of law. See 20 C.F.R. §§ 30.300, 30.305–.308. The claimant then has 60 days to file 19 written objections to the Recommended Decision with the Final Adjudication Branch (FAB) 20 within OWCP. 20 C.F.R. § 30.310. 21 If a claimant is dissatisfied with the final decision issued by FAB, they may request 22 reconsideration within 30 days. 20 C.F.R. § 30.319(a). If FAB denies the reconsideration request, 23 the Recommended Decision will be considered final on the date the request for reconsideration 24 is denied. 20 C.F.R. § 30.319(c)(2). But the opportunity to appeal does not end there. Even after 25 the FAB has issued a final decision on a claim, a claimant may file a written request with the 26 3 42 U.S.C. §§ 7384 to 7385s-15. 1 Director of OWCP’s Division of Energy Employees Occupational Illness Compensation to 2 reopen a claim. 20 C.F.R. § 30.320(b). The request to reopen must be based upon either the 3 submission of new evidence of a diagnosed medical condition, covered employment, or exposure 4 to a toxic substance, or identification of changes in HHS’ guidelines, methodologies, and 5 classifications pertinent to the adjudication of cancer claims. Id. Ultimately, if the Director 6 decides that the evidence submitted or matter raised by the request is material to the claim, the 7 claim can be reopened4 and returned to the district office for any necessary, further 8 development. Id. A new Recommended Decision is issued at the conclusion of that reopening 9 process. Id. 10 III. Discussion 11 The Federal Defendants seek dismissal of this action pursuant to Rules 12(b)(1) and 12 12(b)(6) of the Federal Rules of Civil Procedure. See ECF No. 28. Because jurisdiction is a 13 threshold issue, I address that first. See Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94–95 14 (1998) (discussing jurisdiction as a threshold requirement that is “inflexible and without 15 exception.”); see also Fed. R. Civ. P. 12(h)(3) (“If the court determines at any time that it lacks 16 subject matter jurisdiction, the court must dismiss the action.”). 17 A. The Federal Defendants motion to dismiss pursuant to FRCP 12(b)(1) for lack of subject matter jurisdiction is granted in part. 18 19 Under Rule 12(b)(1), a complaint must be dismissed for lack of subject matter 20 jurisdiction. Fed. R. Civ. P. 12(b)(1). Unlike a motion under Rule 12(b)(6), “when considering a 21 motion to dismiss pursuant to Rule 12(b)(1), the district court is not restricted to the face of the 22 pleadings, but may review any evidence, such as affidavits and testimony, to resolve factual 23 disputes concerning the existence of jurisdiction.” McCarthy v. United States, 850 F.2d 558, 560 24 (9th Cir. 1988); see also Thornhill Pub. Co., Inc. v. General Tel. & Electronics Corp., 594 F.2d 730, 733 (9th 25
26 4 The Director’s decision to reopen a claim, or deny a request to do so, is completely discretionary. See 20 C.F.R. § 30.320(c). 1 Cir. 1979) (“Where the jurisdictional issue is separable from the merits of the case, the judge may 2 consider the evidence presented with respect to the jurisdictional issue and rule on that issue, 3 resolving factual disputes if necessary.”). Congress granted federal courts jurisdiction over two 4 general types of cases: cases that arise under federal law, pursuant to 28 U.S.C. § 1331; and cases 5 where the amount in controversy exceeds $75,000 and there is diversity of citizenship among 6 the parties, pursuant to 28 U.S.C. § 1332(a). These jurisdictional grants are known as “federal- 7 question jurisdiction” and “diversity jurisdiction,” respectively. See Home Depot U. S. A., Inc. v. 8 Jackson, 587 U.S. 435, 438 (2019).5 9 A case “arises under” federal law (federal question jurisdiction) either where federal law 10 creates the cause of action or “where the vindication of a right under state law necessarily 11 turn[s] on some construction of federal law.” Republican Party of Guam v. Gutierrez, 277 F.3d 1086, 12 1088–89 (9th Cir. 2002) (quoting Franchise Tax Bd. v. Constr. Laborers Vacation Trust, 463 U.S. 1, 8–9 13 (1983)). The presence or absence of federal-question jurisdiction is governed by the “well- 14 pleaded complaint rule,” which provides that federal jurisdiction only exists when a federal 15 question is presented on the face of the plaintiff’s properly pleaded complaint.” Id. at 1089. 16 If a federal court determines that it lacks subject matter jurisdiction at any time, it must 17 dismiss the action. See Fed. R. Civ. P. 12(h)(3). The party asserting jurisdiction bears the burden 18 of establishing subject matter jurisdiction.” In re Dynamic Random Access Memory (DRAM) Antitrust 19 Litig., 546 F.3d 981, 984 (9th Cir. 2008) (citing Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 20 377 (1994)). 21 As threshold matter, the plaintiffs respond to the motion to dismiss for lack of subject 22 matter jurisdiction by summarily asserting there is jurisdiction under 28 U.S.C. § 1331 because 23 the claims arise under the Constitution and federal law. See ECF No. 30 at 2. This is insufficient 24 to survive a Rule 12(b)(1) motion. See Shapiro v. McManus, 577 U.S. 39, 45–46 (2015) (“Absent a 25
26 5 The complaint does not allege diversity jurisdiction, and based on the allegations in the complaint, it would not apply so it is not addressed herein. 1 substantial federal question,” a district court lacks subject matter jurisdiction, and claims that 2 are “wholly insubstantial” are insufficient to “raise a substantial federal question for 3 jurisdictional purposes”). Moreover, the Local Rule 7-2(d) state that “[t]he failure of an 4 opposing party to file points and authorities in response to any motion, except a motion under 5 Fed. R. Civ. P. 56 or a motion for attorney’s fees, constitutes a consent to the granting of the 6 motion.” LR 7-2(d). Although the court could grant the Federal Defendants motion to dismiss 7 on jurisdictional grounds based on the plaintiffs’ insufficient response, I am cognizant of the 8 plaintiffs’ pro se status,6 so I nonetheless address the arguments on the merits. The plaintiffs are 9 cautioned, however, that they must comply with all the rules of this court, including the Local 10 Rules.7 11 The Federal Defendants first argue that the plaintiffs’ Administrative Procedures Act 12 (APA) claim for payment of interest under Part B of the EEOCIPA should be dismissed for lack 13 of subject matter jurisdiction. ECF No. 28 at 9–10. I agree. The APA provides that a “person 14 suffering legal wrong because of agency action, or adversely affected or aggrieved by agency 15 action within the meaning of a relevant statute, is entitled to judicial review thereof.” 5 U.S.C. 16 § 702. The APA “does not provide an independent jurisdictional basis; it only prescribes the 17 standards for reviewing agency action once jurisdiction is otherwise established.” Staacke v. U.S. 18 Secretary of Labor, 841 F.2d 278, 282 (9th Cir. 1988) (holding that the APA “was not intended as an 19 independent jurisdictional foundation” (citing Califano v. Sanders, 430 U.S. 99, 106–07 (1977))). 20 Section 706 of the APA does “grant[] federal courts the power to ‘compel agency action 21 unlawfully withheld or unreasonably delayed.’” However, that power is limited to “situations 22 where an agency has ignored a specific legislative command.” Hells Canyon Pres. Council v. U.S. Forest 23 Serv., 593 F.3d 923, 932 (9th Cir. 2010) (citations omitted); see also 5 U.S.C. § 706. There are no 24 6 Because the plaintiffs are pro se, the court liberally construes the amended complaint and resolves all 25 doubts in the plaintiffs’ favor. See Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010). 7 A copy of the Local Rules are available in the United States Clerk’s Office for the District of Nevada, or 26 online at https://www.nvd.uscourts.gov/wp-content/uploads/2020/04/Local-Rules-of-Practice- Amended-2020.pdf. 1 allegations or substantive claims identified in the complaint that would confer jurisdiction for 2 this court to order the United States to pay money damages to the plaintiffs under the APA. To 3 successfully bring a complaint under the APA, a plaintiff must identify a separate source of 4 substantive law (claim, statute or otherwise) that “can fairly be interpreted as mandating 5 compensation by the Federal Government for the damages sustained.” U.S. v. Mitchell, 463 U.S. 6 206 (1983) (discussing the 28 U.S.C. § 1491, otherwise known as the Tucker Act). The plaintiffs 7 fail to identify a separate source of law that would permit this money-damages demand to 8 proceed, and Part B of the EEOCIPA does not provide for this sort of recovery. See EEOICPA Part 9 B, NWIA, https://nuclearworkers.org/eeoicpa-part-b/ (last visited Dec. 19, 2025).8 So these 10 allegations cannot confer federal question jurisdiction, nor can the plaintiffs bring a claim under 11 this provision.9 12 Second, the motion also argues that the plaintiffs’ claim under Part E of the EEOCIPA 13 should be dismissed for lack of subject matter jurisdiction. ECF No. 20 at 12–13. They argue that 14 this claim cannot survive because it’s akin to a request for judicial review of Teresa’s Part E 15 claim. See id. at 12. Unlike the plaintiffs’ claim under Part B, EEOCIPA’s Part E does grant subject 16 matter jurisdiction to review decisions rendered under this provision. See 42 U.S.C. § 7385s-6(a). 17 But, as noted by the Federal Defendants, that statute has a strict 60-day filing deadline. See Lott v. 18 United States Dep’t of Labor, 2013 U.S. Dist. LEXIS 66969, at *4 (D. Nev. May 9, 2013) (citing Barrie 19 20
21 8 I take judicial notice of this website without converting this motion into one for summary judgment. Generally, “district courts may not consider material outside the pleadings when assessing the 22 sufficiency of a complaint under Rule 12(b)(6) . . ..” Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 998 (9th Cir. 2018) (citing Lee v. City of Los Angeles, 250 F.3d 668, 688 (9th Cir. 2001)). But a court may take 23 judicial notice of matters of public record, Khoja, 899 F.3d at 999 (quoting Lee, 250 F.3d at 689), and of “documents whose contents are alleged in a complaint and whose authenticity no party questions, but 24 which are not physically attached to the pleading,” Branch v. Tunnell, 14 F.3d 449, 454 (9th Cir. 1994) (overruled on other grounds); see also Fed. R. Evid. 201. Government websites are also available for 25 judicial notice so long as “neither party disputes the authenticity of the [website] or the accuracy of the information displayed therein.” Daniels-Hall v. Nat’l Educ. Ass’n, 629 F.3d 992, 998–99 (9th Cir. 2010)). 26 9 For the same reason, these allegations also fail to state a cognizable claim under Rule 12(b)(6), so the Federal Defendants’ motion to dismiss under that rule is also granted. 1 v. United States DOL, 805 F. Supp. 2d 1140, 1144 (D. Colo. 2011)). DOL issued its final decision to 2 Teresa on July 30, 2015. 3 Third, the complaint alleges that that the Federal Defendants violated the plaintiffs’ 4 rights under the Seventh Amendment to the Bill of Rights and Article III, Section 2, of the U.S. 5 Constitution. But these assertions also fail to confer jurisdiction. The Seventh Amendment 6 provides that “[i]n Suits at common law, where the value in controversy shall exceed twenty 7 dollars, the right of trial by jury shall be preserved.” U.S. Const. amend. VII. The Seventh 8 Amendment, however, “does not confer on this court subject-matter jurisdiction,” and courts do 9 not have jurisdiction over suits at common law simply because the value involved in the action is 10 more than $20. See Great Nature v. Ewing Bros., 2022 WL 575745, at *4 n.37 (D. Nev. Feb. 25, 2022) 11 (“[T]he Seventh Amendment preserves the right to a jury trial; it does not confer on this court 12 subject-matter jurisdiction.”); see also James-Clement v. Lending Connection, Inc., 2008 WL 417993, at 13 *2 (E.D. Wash. Feb. 13, 2008) (“The Seventh Amendment does not provide subject matter 14 jurisdiction; rather, a plaintiff must establish a basis for federal jurisdiction before his right to a 15 jury trial can be invoked.”). Article III, Section 2, of the U.S. Constitution likewise does not 16 confer jurisdiction; that section outlines judicial power and therefore is not a basis to confer 17 jurisdiction. See U.S. Const. art. III, § 2. Thus, the plaintiffs’ reliance on these sections do not 18 confer jurisdiction and are hereby dismissed with prejudice.10 19 Fourth, the Federal Defendants argue that the plaintiffs fail to articulate a claim under 28 20 U.S.C. § 2675, otherwise known as the Federal Tort Claims Act (FTCA). The FTCA “allows a 21 plaintiff to bring certain state-law tort suits against the Federal Government.” Brownback v. King, 22 592 U.S. 209, 210 (2021) (citations omitted). To prevail on an FTCA claim, the plaintiff must 23 show that the claim is (1) against the United States; (2) for money damages; (3) for injury or loss 24 of property, or personal injury or death; (4) caused by the negligent or wrongful act or omission 25
26 10 For the same reasons, these allegations also fail to state a claim under FRCP 12(b)(6), so the Federal Defendants’ motion to dismiss under that rule is also granted. 1 of any federal government employee; (5) while the employee was acting within the scope of their 2 office or employment; (6) under circumstances where the United States, if a private person, 3 would be liable to the claimant in accordance with the law of the place where the act or 4 omission occurred. Id. at 212. The complaint is devoid of any allegations setting forth a state law 5 claim, so this claim fails. 6 This claim also fails because a claim brought under the FTCA requires any claimant to 7 first file a claim with the appropriate federal agency and await final denial before commencing a 8 civil action—in other words, the claimant must first exhaust their administrative remedies. 28 9 U.S.C. § 2675(a); Burns v. United States, 764 F.2d 722, 724 (9th Cir. 1985). This exhaustion 10 requirement is mandatory and cannot be waived. See Jerves v. United States, 966 F.2d 517, 519 (9th 11 Cir. 1992). Actions filed prior to presentation of the claim to the agency, final denial of the claim 12 by the agency, or allowing six months to elapse from the date of filing of the administrative 13 claim fail to meet this requirement and are properly dismissed for lack of subject matter 14 jurisdiction. See id. Thus, under the FTCA, claims must be filed by a plaintiff with the 15 responsible agency within two years of the accrual of the claim. 28 U.S.C. § 2401(b); see Booth v. 16 United States, 2019 U.S. App. LEXIS 9021, at *7 (9th Cir. Jan. 31, 2019). 17 Here, the complaint has no allegations that the plaintiffs filed an administrative claim 18 before bringing this action, and any accrual would have run in March 2023. See ECF No. 20 at 4 19 (stating that the Final Decision was issued on March 21, 2018). The Federal Defendants filed an 20 affidavit showing that no claim was filed by the plaintiffs. See Defs.’ Ex. A, Naji decl., ECF No. 21 28-2. The plaintiffs then brought this action in December 2023. Without filing a timely 22 administrative claim, the plaintiffs are now barred from bringing an FTCA claim. Consequently, 23 the plaintiffs’ FTCA claim fails, and the Federal Defendants’ motion to dismiss pursuant to Rule 24 12(b)(6) is granted with prejudice. 25 26 1 Fifth, the Federal Defendants argue that the plaintiffs cannot rely on 18 U.S.C. §§ 1001, 2 1018, and 1922 to confer jurisdiction because those are criminal statutes with no private right of 3 action. ECF No. 28 at 9. I agree. Each of these statutes are ones that do not confer a private right 4 of action. See Hung Nguyen v. Yolo Cnty. Dist. Attorney’s Office, 2021 U.S. Dist. LEXIS 46191, at *4 (E.D. 5 Cal. Mar. 11, 2021), report and recommendation adopted, 2021 U.S. Dist. LEXIS 72405 (Apr. 14, 2021) 6 (“[T]o the extent the complaint raises claims for false statements and fraud under 18 U.S.C. 7 Sections 1001 and 1031, plaintiff, as a private citizen, has no authority to bring claims under 8 criminal statutes.”); Rice v. City & Cnty. of San Francisco, 2019 WL 11753722, at *8 n.61 (N.D. Cal. 9 Oct. 19, 2019) (18 U.S.C. §§ 1001 and 1018 did not create a private cause of action)); see also United 10 States v. Friedland, 83 F.3d 1531, 1539 (3rd Cir. 1996) (“[T]he United States Attorney is responsible 11 for the prosecution of all criminal cases within his or her district.”). The plaintiffs, as private 12 citizens, cannot bring claims under these statutes, and they fail to confer jurisdiction and are 13 hereby dismissed with prejudice.11 14 B. The Federal Defendants motion to dismiss pursuant to FRCP 12(b)(6) for failing to state a claim is granted. 15 16 Under Rule 12(b)(6), a party may bring a motion to dismiss for failure to state a claim 17 upon which relief can be granted. Rule 12(b)(6) must be read in conjunction with Federal Rule 18 of Civil Procedure 8(a), which requires a “short and plain statement of the claim showing that a 19 pleader is entitled to relief” in order to give the defendant “fair notice of what the claim is and 20 the grounds upon which it rests.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007). To 21 survive a Rule 12(b)(6) dismissal, “a complaint must contain sufficient factual matter, accepted 22 as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 23 (2009) (quoting Twombly, 550 U.S. at 570). “A claim has facial plausibility when the plaintiff 24 pleads factual content that allows the court to draw the reasonable inference that the defendant 25
26 11 For the same reasons, these allegations also fail to state a claim under FRCP 12(b)(6), so the Federal Defendants’ motion to dismiss under that rule is also granted. 1 is liable for the misconduct alleged.” Id. at 678. While “detailed factual allegations” are not 2 required, “an unadorned, the-defendant-unlawfully-harmed-me accusation,” “labels and 3 conclusions,” or “naked assertion[s] devoid of further factual enhancement” are insufficient to 4 defeat a motion to dismiss. Id. (quotations omitted). The Ninth Circuit has clarified that (1) a 5 complaint must “contain sufficient allegations of underlying facts to give fair notice and to 6 enable the opposing party to defend itself effectively,” and (2) “the factual allegations that are 7 taken as true must plausibly suggest an entitlement to relief, such that it is not unfair to require 8 the opposing party to be subjected to the expense of discovery and continued litigation.” Starr v. 9 Baca, 652 F.3d 1202, 1216 (9th Cir. 2011). Where a plaintiff is appearing pro se, courts construe 10 pleadings liberally and afford the plaintiff any benefit of the doubt. Wilhelm v. Rotman, 680 F.3d 11 1113, 1121 (9th Cir. 2012). 12 Further, the complaint also alleges violations of the plaintiffs’ constitutional rights under 13 the First and Fifth Amendments of the U.S. Constitution. See ECF No. 20 at 2–3. Constitutional 14 amendments themselves do not create direct causes of action. Arpin v. Santa Clara Valley Transp. 15 Agency, 261 F.3d 912, 925 (9th Cir. 2001). A plaintiff may bring an action under 42 U.S.C. § 1983 16 for “the deprivation of any rights, privileges, or immunities secured by the Constitution” against 17 a person acting “under color of any statute, ordinance, regulation, custom, or usage, of any 18 State,” however there is no “basis for a claim under section 1983, [because the plaintiffs’] 19 allegations are against federal officials acting under color of federal law.” Daly-Murphy v. Winston, 20 837 F.2d 348, 355 (9th Cir. 1987). So I liberally construe the amended complaint as attempting to 21 bring claims under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 22 (1971). However, here, any potential Bivens claim fails.12 Again, the plaintiffs fail to substantively 23 12 Expanding Bivens is a “‘disfavored’ judicial activity.” Ziglar v. Abbasi, 582 U.S. 120, 135 (2017) (citation 24 omitted). To determine if a Bivens remedy is available in a particular case, courts apply a two-step analysis. Pettibone v. Russell, 59 F.4th 449, 454 (9th Cir. 2023). First, courts determine whether the case 25 presents ‘a new Bivens context.’” Egbert v. Boule, 596 U.S.482, 492 (2022). If the answer is “no,” then no further analysis is required, and the claim may proceed. See Lanuza v. Love, 899 F.3d 1019, 1023 (9th Cir. 26 2018). But if the answer is “yes,” then the court proceeds to step two, id., and the court must ask whether an “‘alternative, existing process for protecting’ the plaintiff's interests” is available, W. Radio Servs. Co. v. 1 support their position that dismissal of these claims would be improper. Instead, they 2 summarily contend that they can seek damages under Bivens.13 See ECF No. 30 at 2. This is 3 insufficient, and therefore grounds to grant the Federal Defendants’ motion. See LR 7-2(b). 4 First, “[t]he Supreme Court has never explicitly recognized a Bivens remedy for a First 5 Amendment claim.” Vega v. United States, 881 F.3d 1146, 1153 (9th Cir. 2018) (citing Reichle v. 6 Howards, 566 U.S. 658, 663 n.4 (2012) (“We have never held that Bivens extends to First 7 Amendment claims.”). Thus, the plaintiffs’ claim under the First Amendment is not a cognizable 8 Bivens claim. But even if it were, I would still grant the motion because the amended complaint 9 fails to state a claim. The First Amendment provides that Congress shall make no law abridging 10 the right of the people “to petition the Government for redress of grievances,” a right that is “cut 11 from the same cloth” as the other guarantees in the First Amendment. McDonald v. Smith, 472 U.S. 12 479, 482 (1985). It is “an assurance of a particular freedom of expression.” Id. The Petition Clause 13 guarantees only that an individual may “speak freely and petition openly,” and to guarantee that 14 such individuals will be free from retaliation by the government for doing so. Smith v. Arkansas. 15 State Highway Employees, 441 U.S. 463, 464–65 (1979) (per curiam). The amended complaint does 16 not state any allegations that could give rise to a potential violation of their rights under the 17 First Amendment. So this claim is dismissed without prejudice and with leave to amend. 18 19 20 U.S. Forest Serv., 578 F.3d 1116, 1120 (9th Cir. 2009) (citation omitted), or whether other “special factors” 21 counsel against such expansion by the judiciary. Lanuza, 899 F.3d at 1028. 13 The plaintiffs filed a supplement to their opposition to the motion to dismiss, addressing the purported 22 Bivens claims. See ECF No. 38. Their opposition was due May 23, 2025, making this supplement untimely. It was also filed without leave of court in violation of Local Rule 7-2(g). See LR 7-2(g) (stating that a 23 party may not file supplemental pleadings, briefs, authorities, or evidence without leave of court granted for good cause). That same rule says the judge may strike supplemental filings made without leave of 24 court. Because the supplement was filed untimely and without leave of court, the Federal Defendants’ motion to strike the brief [ECF No. 38] is granted. Further, the plaintiffs’ motion for leave to file a 25 surreply [ECF No. 48] is denied. The court notes that this motion violates LR LC 2-2(b), which requires 26 parties to file separate documents for each type of relief requested. This motion contained several requested forms of relief. 1 The plaintiffs’ Fifth Amendment claim, which I construe as alleging a procedural due 2 process violation, also fails. The Supreme Court has repeatedly rejected extending Bivens to due 3 process violations. See, e.g., Ziglar, 582 U.S. 120; Davis v. Passman, 442 U.S. 228, 229 (1979); Schweiker 4 v. Chilicky, 487 U.S. 412, 414 (1988); Wilkie v. Robbins, 551 U.S. 537, 547–48 (2007). The Ninth 5 Circuit has also rejected extending this sort of claim. See Harper v. Nedd, 71 F.4th 1181, 1187 (9th 6 Cir. 2023). I see no reason to deviate from the reasoning set forth in those decisions, especially 7 based on the sparse allegations in the amended complaint. 8 Even if Bivens somehow applies, this claim would still be dismissed because procedural 9 due process claims require plaintiffs to show they were (1) deprived of a constitutionally 10 protected liberty or property interest, and (2) denied adequate procedural protections. Brewster v. 11 Bd. of Educ., 149 F.3d 971, 982 (9th Cir. 1998). While the first element is arguably met for Teresa, 12 the amended complaint is devoid of allegations that would support the second element—an 13 alleged denial of procedural protections. Rather, the allegations show that Teresa had access to 14 procedures to apply for benefits under the EEOICPA and to appeal the decision denying her 15 application. See ECF No. 20 at 6–7. There are no allegations explaining how Vietta Hankin’s 16 Fifth Amendment rights were violated. Accordingly, the plaintiffs have failed to state a claim, so 17 this claim is also dismissed without prejudice and with leave to amend. 18 C. Leave to amend 19 Rule 15(a) provides that “[t]he court should freely give leave [to amend] when justice so 20 requires,” and there is a strong public policy in favor of permitting amendment. Bowles v. Reade, 21 198 F.3d 752, 757 (9th Cir. 1999). And the policy of favoring amendments under Rule 15(a) “is 22 applied even more liberally to pro se litigants” than to parties represented by counsel. Eldridge v. 23 Block, 832 F.2d 1132, 1135 (9th Cir. 1987). Applying that rule here, the court finds good cause to 24 grant the plaintiffs leave to amend for some of their claims. 25 26 1 The plaintiffs are permitted to file an amended Bivens claims alleging First and Fifth 2 Amendment violations. If the plaintiffs elect to the file the amended complaint, it must be filed 3 by January 9, 2026, and it must be titled “Second Amended Complaint.” The plaintiffs are 4 advised that an amended complaint supersedes the original complaint and, thus, the amended 5 complaint must be complete in and of itself. Hal Roach Studios, 896 F.2d at 1546; see also Lacey v. 6 Maricopa Cnty., 693 F.3d 896, 928 (9th Cir. 2012) (holding that for claims dismissed with 7 prejudice, a plaintiff is not required to reallege such claims in a subsequent amended complaint 8 to preserve them for appeal). 9 However, the plaintiffs are not permitted to bring any new claims or name any new 10 defendants. Further, the plaintiffs cannot re-allege any claims under 18 U.S.C. §§ 1001, 1018, and 11 1922 or an FTCA claim under 28 U.S.C. § 2675 because they have been dismissed with prejudice. 12 D. The plaintiffs’ motion for jury demand is denied. 13 The plaintiffs filed a “motion to enter a proposed jury trial preservation order.” See ECF 14 No. 49.14 The Federal Defendants did not file a response to this motion. I nonetheless address the 15 motion on the merits because the Federal Rules and binding authority controls whether I should 16 grant this request. 17 Federal Rule of Civil Procedure 38(b) governs the timing for demanding a jury trial in 18 federal civil proceedings. Under this rule, “a party may demand a jury trial by . . . filing the 19 demand in accordance with Rule 5(d).” The demand must be made “no later than 14 days after 20 the last pleading directed to the issue is served.” Fed. R. Civ. P. 38(b)(1). A party who fails to 21 “properly serve and file a jury demand” waives a jury trial. See Fed. R. Civ. P. 38(d). 22
23 14 Relatedly, the plaintiffs also filed a “Notice of Constitutional Issue” and a “Notice of Plaintiffs’ Filing Package.” ECF Nos. 50, 51. The court construes the “Notice of Constitutional Issue” as a duplicate 24 request for a jury trial demand. See ECF No. 51. Because this “notice” is a rogue filing, and because the court resolves this issue by addressing the plaintiffs’ motion for jury demand (ECF No. 49), this “notice” 25 is stricken. The second notice, regarding the filing package (ECF No. 50), is stricken as a rogue filing. The court docket reflects what was filed so the “notices” of filings are not necessary. The plaintiffs are advised 26 that any “request for a court order must be made by motion,” Fed. R. Civ. P. 7(b)(1), not through “notices.” 1 In this circuit, a district court’s discretion to order a jury trial on a motion by a party who 2 has not filed a timely demand is “narrow,” and it “does not permit a court to grant relief when 3 the failure to make a timely demand results from an oversight or inadvertence.” Lewis v. Time Inc., 4 710 F.2d 549, 556–57 (9th Cir. 1983); Russ v. Standard Ins. Co., 120 F.3d 988, 990 (9th Cir. 1997) 5 (“[T]he district court is not permitted under Rule 39(b) to excuse an inadvertent failure to 6 request a jury trial.”) 7 Here, the plaintiffs initially waived their right to a jury trial by not serving the Jury 8 Demand within 14 days after filing their complaint or after the Federal Defendants filed their 9 Answer. The plaintiffs do not address the untimeliness of their request, so there is no 10 information or evidence before the court explaining plaintiffs’ untimely demand. See ECF No. 49. 11 Without more, this court cannot grant the plaintiffs’ request, so it is denied. See Zivkovic v. S. Cal. 12 Edison Co., 302 F.3d 1080, 1086–87 (9th Cir. 2002) (finding that even a pro se litigant’s good faith 13 mistake as to the deadline to demand a jury trial established “no more than inadvertence, which 14 is not a sufficient basis to grant relief from an untimely jury demand”). 15 III. Conclusion 16 IT IS THEREFORE ORDERED that the defendants’ motion to dismiss [ECF No. 28] is 17 GRANTED in part. 18 IT IS FURTHER ORDERED that the defendants’ motion to strike [ECF No. 38] is 19 GRANTED. The Clerk of Court is kindly directed to strike ECF No. 37. 20 IT IS FURTHER ORDERED that the plaintiffs’ motion for leave to file a surreply and 21 motion for jury trial [ECF Nos. 48, 49] are DENIED. 22 IT IS FURTHER ORDERED that the plaintiffs’ “notices” [ECF Nos. 50, 51] are 23 STRICKEN. 24 IT IS FURTHER ORDERED that if the plaintiffs elect to file an amended complaint, they 25 have until January 9, 2026 to do so, and it must be titled “Second Amended Complaint.” If the 26 plaintiffs do not file a Second Amended Complaint by that date, this action will be subject to 1|| dismissal without prejudice for failing to follow a court order. Further, the plaintiffs are reminded that they are not permitted to bring any new claims or name any new defendants, and 3|| they cannot re-allege any claims under 18 U.S.C. §§ 1001, 1018, and 1922 or an FTCA claim under 28 U.S.C. § 2675 because they are dismissed with prejudice. Failure to comply with this order 5|| may also subject this action to dismissal for failing to follo a court order. 6 Dated: December 29, 2025 //
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