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N.D. Cal.Procedural orderFiled May 31, 2023

Simmons v. The USA Department of Health, Education and Welfare

Docket
3:22-cv-04760
Court
U.S. District Court · Northern District of California
Pages
4
Civil ProcedureSocial SecurityPro SeMotion to Dismiss
In one sentence

In Simmons v. The USA Department of Health, Education and Welfare, the court denied fee-waiver status and dismissed the complaint for failure to state a claim.

Who this affects

Melvin Joseph Simmons’s civil complaint was dismissed, and his request to proceed without paying the filing fee was denied. Laura Simmons had previously been dismissed as a party.

What happened

In Simmons v. The USA Department of Health, Education and Welfare, Melvin Joseph Simmons and his mother Laura Simmons sued the USA Department of Health, Education and Welfare and the Commissioner of the Social Security Administration. The court had previously dismissed Laura Simmons as a party, and Simmons later paid the filing fee.

The court denied Simmons’s request to proceed without paying the filing fee and screened his prisoner complaint. It found that the first-named department no longer exists and that the complaint was largely incomprehensible and did not give fair notice of the claim or supporting facts. The court also explained that challenges to suspended Social Security benefits, criminal confinement, or a request for release required different legal procedures or could not support the damages claims described.

The court dismissed the case for failure to state a claim, ordered the clerk to enter judgment, and closed the file. The opinion identifies the decision-maker only as a United States District Judge, not by name.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Simmons v. The USA Department of Health, Education and Welfare · No. 3:22-cv-04760
Date
May 31, 2023

Background

Melvin Joseph Simmons, an inmate at California Correctional Institution, and his mother, Laura Simmons, filed a self-represented complaint against the USA Department of Health, Education and Welfare and the Commissioner of the Social Security Administration. The court had already dismissed Laura Simmons as a party. Simmons initially sought permission to proceed without paying the filing fee, but he later paid the fee. The court therefore denied his motion to proceed without paying the fee and reviewed his complaint under the prisoner-screening statute, 28 U.S.C. § 1915A.

Court’s analysis

The court held that the complaint failed to state a claim on which relief could be granted. It noted that the USA Department of Health, Education and Welfare was the precursor to the Department of Health and Human Services and no longer exists. The court stated that the Commissioner of the Social Security Administration was an appropriate defendant, but found that the complaint was largely incomprehensible and did not provide fair notice of the type of claim or the facts supporting it.

The complaint used unusual descriptions of Simmons’s identity and alleged that defendants had transferred ownership, rights, and benefits connected to another name. It characterized the case as an action concerning the defendants’ failure to prevent fraud and sought to return Simmons “to the World.” Simmons appeared to seek release from prison, compensatory damages, and punitive damages.

The court separately addressed possible interpretations of the complaint. If Simmons intended to challenge the suspension of Social Security benefits while incarcerated, the court stated that a prisoner convicted of a felony is not entitled to those benefits under 42 U.S.C. § 402(x), and that the statute is constitutional. The court also stated that a claimant cannot seek damages from officials under the constitutional damages remedy recognized in Bivens for an allegedly wrongful denial of Social Security benefits. Finally, the court stated that a prisoner challenging the validity of a conviction, sentence, or confinement must use a petition seeking release through the appropriate prisoner-release procedure, rather than this type of civil action.

Disposition

The court dismissed the case for failure to state a claim on which relief could be granted. It ordered the clerk to enter judgment and close the file. The court denied the motion to proceed without paying the filing fee. The opinion text does not identify the United States District Judge by name.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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