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N.D. Cal.Procedural orderFiled Feb. 27, 2024

D.B. v. O'Malley

Docket
3:24-cv-00295
Court
U.S. District Court · Northern District of California
Pages
5
Social SecurityCivil Procedure
In one sentence

In D.B. v. O’Malley, the court declined to dismiss D.B.’s Social Security appeal after screening; the judge is not named.

Who this affects

D.B.’s Social Security appeal was allowed to continue past mandatory complaint screening; the Commissioner was notified of the case and may respond before the court addresses the merits.

What happened

D.B. v. O’Malley is a Social Security case seeking review of a decision denying supplemental security income. The court had already allowed D.B. to proceed without paying filing fees and then reviewed the complaint as required by law.

The court found that the complaint met the required basic pleading rules. It identified the legal basis for the case, the decision being challenged, the claimant’s residence and wage record, and the type of benefits sought. The court also found that the complaint was not frivolous or malicious and did not seek money damages from an immune defendant.

The court ordered that the complaint not be dismissed under the required screening statute. The case may later be decided on its merits after the Commissioner responds and the parties follow the required procedures. The judge’s name is not stated in the opinion; the order is issued by the court.

The detailed version

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

Case
D.B. v. O'Malley · No. 3:24-cv-00295
Date
Feb. 27, 2024

Background

D.B. brought this action under 42 U.S.C. § 405(g), seeking judicial review of a final decision by the Commissioner of the Social Security Administration denying D.B.’s application for Supplemental Security Income. The court had previously granted D.B. permission to proceed without paying filing fees.

Because D.B. was proceeding under the filing-fee waiver statute, 28 U.S.C. § 1915, the court was required to screen the complaint. The court had to dismiss it if the complaint was frivolous or malicious, failed to state a claim for relief, or sought monetary relief from a defendant immune from that relief.

Screening analysis

The court found that the complaint did not seek damages from the Commissioner. Instead, it sought an order reversing the benefits decision, and the Social Security Act expressly allows federal judicial review of qualifying final decisions by the Commissioner.

The court applied the pleading requirements in Supplemental Rule 2(b)(1) for Social Security cases. Those requirements include stating that the action arises under § 405(g), identifying the final decision being challenged, stating the name and county of residence of the person seeking benefits, identifying the person whose wage record is used, and identifying the type of benefits claimed.

The court found that D.B.’s complaint satisfied each requirement. It also found that the complaint was neither frivolous nor malicious. The opinion does not decide whether D.B. is entitled to benefits or whether the Commissioner’s decision was correct.

Disposition

The court ordered that D.B.’s complaint not be dismissed under 28 U.S.C. § 1915(e)(2)(B). It further ordered that notice of the case be electronically transmitted to the Social Security Administration’s Office of General Counsel and the United States Attorney’s Office for the Northern District of California instead of requiring service of a summons.

The court stated that its screening determination was without prejudice to later decisions on the merits after the Commissioner appears and the parties present further arguments, records, or other matters under the required procedures and deadlines. The opinion’s signature block does not provide a readable judge’s name, so the judge is identified here as the court.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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