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S.D.N.Y.Procedural orderFiled June 4, 2020

Massone v. United States Department of Justice

Judge
Kenneth Karas
Docket
7:18-cv-04908
Court
U.S. District Court · Southern District of New York
Pages
18
Civil ProcedureMotion to Dismiss
In one sentence

In Massone v. United States Department of Justice, Judge Karas dismissed the complaint with prejudice because it presented no live dispute.

Who this affects

Thomas A. Massone, the United States Court Security Officers’ Union, and the similarly situated Court Security Officers he sought to represent; the defendants’ motion was granted and the amended complaint was dismissed with prejudice.

What happened

Massone v. United States Department of Justice involved Thomas A. Massone’s request for a court declaration that Court Security Officers designated as Special Deputy United States Marshals qualify for benefits under the Public Safety Officer Benefits Act.

The court found no current injury supporting the requested declaration. Massone did not challenge the denial of benefits to Stanley Cooper, and he did not allege that any current officer had been injured, killed, disabled, or recently denied benefits. The court concluded that the request depended on a possible future injury and would produce only an advisory opinion.

Judge Kenneth M. Karas granted the defendants’ motion to dismiss and dismissed the amended complaint with prejudice. The court also discussed possible exclusive review by the Federal Circuit and the lack of an independent claim under the Declaratory Judgment Act, but it did not decide the defendants’ sovereign-immunity argument.

The detailed version

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

Case
Massone v. United States Department of Justice · No. 7:18-cv-04908
Judge
Kenneth Karas
Date
June 4, 2020

Background

Thomas A. Massone sued the United States Department of Justice, its Office of Justice Programs, related offices, and William P. Barr in his capacity as Attorney General. Massone sued individually, as President of the United States Court Security Officers’ Union, and on behalf of similarly situated Court Security Officers. He sought a declaration under the Declaratory Judgment Act that people designated as “Special Deputy United States Marshals” and performing Court Security Officer duties qualify as “public safety officers” under the Public Safety Officer Benefits Act.

The Public Safety Officer Benefits Act provides death and disability benefits to eligible public safety officers and their families. The court explained that eligibility requires, among other things, that the person serve a public agency in an official capacity and that the person’s acts and omissions be legally attributable to that agency. The opinion described an administrative process for benefit claims, including review by a hearing officer and the Bureau of Justice Assistance, followed by judicial review in the Federal Circuit.

Massone relied in part on the experiences of three Court Security Officers. The opinion states that a benefit was awarded to the eligible survivors of Harry A. Belluomini, that it was unknown whether a claim was made or resolved for Gene Goldsberry, and that benefits were denied to a child of Stanley Cooper. The hearing officer in Cooper’s case found that Cooper was functionally part of the United States Marshals Service but concluded that the private contractor retained enough control over his employment that his actions were not legally attributable to the Marshals Service.

Massone stated that he was not seeking to overturn or change the decision concerning Cooper. Instead, he sought clarification of the rights of current and future Court Security Officers. The defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(1), arguing that Massone lacked standing, that sovereign immunity barred the claim, and that the Public Safety Officer Benefits Act assigned review authority exclusively to the Federal Circuit. They also moved under Rule 12(b)(6), arguing that the Declaratory Judgment Act does not create an independent cause of action.

Court’s Analysis

The court focused first on standing, which is the requirement that a plaintiff show a real personal injury that the court can remedy. The court held that Massone had not alleged a concrete and particularized injury to himself or any current union member. He did not allege that a current Court Security Officer had been injured, killed, or disabled while serving, filed a benefits claim, or recently been denied benefits.

The court found that Massone’s decision not to challenge Cooper’s benefits determination left the case without a live dispute. The Cooper decision was based on the evidence and contract terms in that individual case, and the court found no reasonable certainty that other Court Security Officers would present the same evidence or receive the same agency decision. The court also noted that Belluomini’s beneficiary had allegedly received benefits, which further showed that eligibility could not be decided for every Court Security Officer without an actual claim and factual record.

The court rejected Massone’s assertion that it was certain a Court Security Officer would eventually be killed, injured, or disabled. It held that this alleged future harm was not sufficiently certain to support standing. A declaration about eligibility in the absence of an actual benefits claim would be an advisory opinion rather than a decision resolving a live dispute.

The court additionally stated that it would likely lack jurisdiction because the Public Safety Officer Benefits Act’s review system may give the Federal Circuit exclusive authority over both post-claim and pre-claim challenges. The court also stated that the Declaratory Judgment Act is procedural and does not itself create an independent legal claim. Because Massone had not stated a viable underlying claim for relief, the court said it could not enter the requested declaration. The court did not address the defendants’ sovereign-immunity argument.

Disposition

Judge Kenneth M. Karas granted the defendants’ motion to dismiss. The court dismissed the amended complaint with prejudice because it failed to present a live case or controversy. The clerk was directed to terminate the motion and close the case.

The authoritative version

Read the full 18-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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