Topping v. United States

CourtUnited States Court of Federal Claims
DecidedJune 29, 2016
Docket15-1330
StatusUnpublished

This text of Topping v. United States (Topping v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Topping v. United States, (uscfc 2016).

Opinion

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I. INTRODUCTION

Plaintiff prose, Dale John Topping, brought this action against the United States seeking monetary damages and declaratory and injunctive relief for alleged violations of his civil rights, a Fifth Amendment takings and violations of the Due Process and Equal Protection Clauses of the Fifth and Fourteenth Amendments, in connection with the United States Department of Education's decision to garnish his Social Security disability benefit payments to satisfy an outstanding federal student loan debt. The government has moved to dismiss the complaint for lack of subject-matter jurisdiction and for failure to state a claim upon which relief may be granted, pursuant to Rules 12(b)(l) and 12(b)(6) of the Rules of the United States Court of Federal Claims ("RCFC"). Plaintiff has also filed a motion to proceed in forma pauper is and a motion for judgment of default and petition for a partial writ of mandamus. For the reasons set forth below, the Court: (1) GRANTS the government's motion to dismiss; (2) DENIES as moot plaintiff's motion for judgment of default and petition for a partial writ of mandamus; and (3) GRANTS plaintiff's motion to proceed informa pauperis. II. FACTUAL AND PROCEDURAL BACKGROUND 1

A. Factual Background

Plaintiff prose, Dale John Topping, commenced this action on November 5, 2015. See generally Com pl. Plaintiffs complaint is difficult to follow. Nonetheless, it appears that plaintiff seeks monetary damages from the United States, and declaratory and injunctive relief, in connection with the United States Department of Education's ("DOE") decision to garnish plaintiffs Social Security disability benefit payments to satisfy the outstanding balance for plaintiffs defaulted federal student loans. Id.

Specifically, in the complaint plaintiff alleges that, on or about October 8, 1986, the Michigan Department of Education improperly declared him to be in default on four federal student loans. Id. at~ 10, Exs. 13, 69; Def. Mot. at 3. Plaintiff further alleges, among other things, that as a result of his protracted dispute with the DOE regarding the repayment of these student loans, he has suffered "extreme stress" that was "intentionally inflicted" upon him as part of the DOE's "malicious defense" of its administrative decision. Compl. at Prayer for Relief,~~

C, F. In addition, plaintiff alleges that the DOE violated his Fifth and Fourteenth Amendment rights to due process and equal protection under the law during the administrative and court proceedings involving the repayment of his student loans. Id. at~~ 6, 88, 96, 100, 107-11.

In this regard, plaintiff contends that, among other things, the DO E's garnishment of his Social Security disability benefit payments to repay these loans constitutes a takings of his property under the Fifth Amendment. Id. at~~ 87, 99-106. As relief, plaintiff requests that the Court award him monetary compensation, declare the DOE's decision to garnish his benefits to be arbitrary, capricious and contrary to law, and issue a writ of partial mandamus. Id. at Prayer for Relief.

As background, between 1980 and 1986, plaintiff received four federal student loans in the original aggregate principal amount of $6,117.00. Id. at Ex. 68; Def. Mot. at 3. In October 1986, the Michigan Department of Education found these loans to be in default. Compl. at~ 10,

1 The facts recited in this Memorandum Opinion and Order are taken from plaintiffs complaint ("Comp I."); plaintiffs motion of default judgment ("Pl. Mot. of Default J."); the government's motion to dismiss ("Def. Mot."); plaintiffs response to the government's motion to dismiss ("Pl. Resp."); and plaintiffs sur-reply ("Pl. Sur-Reply"). Unless otherwise noted herein, the facts recited are undisputed.

2 Ex. 69; Def. Mot. at 3. Plaintiffs student loans were subsequently assigned to the DOE for collection. Compl. at iii! 15, 20.

After a series of administrative proceedings, the DOE decided to garnish plaintiffs Social Security disability benefit payments to satisfy the outstanding balance for the loans. Id. at if 33, Exs. 12, 76. During the period July 2009 to November 2009, the DOE garnished $773.20 from plaintiffs Social Security disability benefit payments to repay these loans. Id. at if 87, Ex. 76; Def. Mot. at 3; Pl. Resp. at 12. During the period February 2013 to December 2015, the DOE garnished an additional $9,408.00 from plaintiffs Social Security disability benefit payments. Compl. at if 87; Pl. Mot. of Default J. at 6; Pl. Sur-Reply at Ex. 230.

On November 25, 2009, plaintiff challenged the DOE's decision to garnish his Social Security disability benefit payments before the DOE. Compl. at Exs. 45-66; Def. Mot. at 3. On March 18, 2010, the DOE denied plaintiffs challenge to the garnishment decision. Compl. at Exs. 67-81. Thereafter, on May 19, 2015, the United States District Court for the Middle District of Florida affirmed the DOE's garnishment decision. Topping v. Cohen, No. 2:14-CV-146- FTM, 2015 WL 2383630, at *8 (M.D. Fla. May 19, 2015). 2 Subsequently, plaintiff commenced this action.

B. Procedural Background

Plaintiff filed the complaint in this matter on November 5, 2015. See generally Compl. Also on November 5, 2015, plaintiff filed a motion for leave to proceed in for ma pauperis. See generally Pl. Mot. to Proceed In Forma Pauperis. After the government failed to file a timely response to plaintiffs complaint, plaintiff also filed a motion styled as "motion for judgment of default and petition for a partial writ of mandamus" on January 8, 2016. See generally Pl. Mot. of Default J.; see also RCFC 55(a).

2 Plaintiff also filed numerous lawsuits in federal and state courts regarding the repayment of his federal student loans. See, e.g., Topping v. United States Dep 't of Educ., No. 2:09-CV-396-FRM, 2011 WL 1158696 (M.D. Fla. Mar. 29, 2011); Topping v. United States Dep't of Educ., No. 2:09-cv-396-FTM-29, 2012 WL 397809 (M.D. Fla. Feb. 8, 2012), afj"d, 510 F. App'x 816 (11th Cir. 2013), cert. denied, 134 S. Ct. 432 (2013); Topping v. United States, No. 2:12-cv-524-FTM-99SPC (M.D. Fla. Sept. 20, 2012); Toppingv. United States, No. 2:12-cv-524-FTM-99SPC; Toppingv. Cohen, No. 2:14-CV-146-FTM, 2015 WL 2383630 (M.D. Fla. May 19, 2015). Plaintiff's claims were dismissed in each of these cases.

3 On January 11, 2016, the Court issued a Show Cause Order directing the government to explain why defendant failed to file a timely response to the complaint. See generally Show Cause Order, Jan. 11, 2016. On February 1, 2016, the government filed its response to the Court's Show Cause Order and a motion to dismiss plaintiffs complaint. See generally Def. Resp. to Show Cause Order; Def. Mot.

On February 19, 2016, plaintiff filed a response to the government's motion to dismiss. See generally Pl. Resp.

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