RICHARD J. LEON, United States District Judge.
Plaintiff Bread for the City, Inc. ("Bread for the City" or "plaintiff") brings this action against defendants the U.S. Department of Agriculture, Secretary of Agriculture Thomas J. Vilsack, and the Food and Nutrition Service (collectively, "USDA" or "defendants"). In its Complaint, Bread for the City asserts that USDA misinterpreted the clear command of 7 U.S.C. § 2036(a)(2) and, as a result, failed in fiscal
Currently before the Court is USDA's Motion to Dismiss the Complaint for lack of subject matter jurisdiction and for failure to state a claim upon which relief can be granted. [Dkt. #14]. For the reasons stated below, the Court rejects Bread for the City's asserted legal theory and GRANTS defendants' Motion to Dismiss the Complaint.
In 1983, Congress created The Emergency Food Assistance Program ("TEFAP") to provide free nutrition assistance to low-income Americans. Emergency Food Assistance Act of 1983, Pub. L. 98-8, 97 Stat. 35 (1983). Under the program, USDA purchases food with appropriated funds and distributes it to eligible state agencies, who in turn must distribute a portion of the food to public or non-profit "emergency feeding organizations." 7 U.S.C. §§ 7501-02; 7 U.S.C. § 2036(a).
Bread for the City is a non-profit organization that distributes food to low-income residents in the Washington, D.C. area. Compl. ¶ 5. According to its Complaint, Bread for the City has participated in TEFAP for at least twenty years and has in previous years received a significant portion of the food that USDA distributed to the District of Columbia as part of TEFAP. Id. ¶ 30.
In 2014, Congress passed the Agricultural Act of 2014, which reauthorized TEFAP and established its spending levels for future fiscal years. Agricultural Act of 2014, Pub. L. 113-79; § 4027, 128 Stat. 649, 812-13 (2014) (codified at 7 U.S.C. § 2036(a)). Based on its interpretation of the statute, USDA purchased and distributed $327 million worth of TEFAP food in fiscal year 2015. Compl. ¶ 33; Mem in Supp. of Defs.' Mot. to Dismiss at 4 [Dkt. # 14-1.] Bread for the City asserts that USDA misinterpreted the statute, and argues that the agency was required to purchase and distribute $604 million worth of food in fiscal year 2015. Compl. ¶ 1. Bread for the City filed its Complaint in September 2015, seeking to compel USDA to spend the additional $277 million and to comply with Bread for the City's interpretation of the statute in future fiscal years.
USDA moves to dismiss Bread for the City's Complaint pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). A motion to dismiss under Rule 12(b)(1) challenges the Court's jurisdiction over the plaintiff's claims, while a Rule 12(b)(6) motion challenges the sufficiency of a complaint.
When a defendant files a Rule 12(b)(1) motion to dismiss for lack of subject matter jurisdiction, the plaintiff bears the burden of establishing the facts that support jurisdiction by a preponderance of the evidence. Erby v. United States, 424 F.Supp.2d 180, 182 (D.D.C. 2006) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 561 (1992)). Furthermore, since subject matter jurisdiction is a statutory and a constitutional Article III requirement that cannot be waived by litigants, Akinseye v. Dist. of Columbia, 339 F.3d 970, 971 (D.C. Cir. 2003), the Court must independently satisfy itself that it has jurisdiction to hear the plaintiff's claims. Arbaugh v. Y & H Corp., 546 U.S. 500, 514, 126 S.Ct. 1235, 163 L.Ed.2d 1097 (2006).
When deciding a motion to dismiss under Rule 12(b)(6), the Court must ascertain whether the complaint contains "sufficient factual matter, accepted as true, to
Whether the Court has jurisdiction over Bread for the City's claims, at least insofar as they relate to USDA's TEFAP spending in fiscal year 2015, is to say the least, not a close question.
Furthermore, I easily conclude that Bread for the City has alleged sufficient facts to establish standing. See Food & Water Watch, Inc. v. Vilsack, 808 F.3d 905, 913 (D.C. Cir. 2015) ("In order to establish jurisdiction, a party must establish standing."). Indeed, in order to establish standing at the motion to dismiss stage, the plaintiff need only "state a plausible claim that [it has] suffered an injury in fact fairly traceable to the action of the defendant that is likely to be redressed by a favorable decision on the merits." Id. at 913. Here, Bread for the City alleges that it has participated in TEFAP for at least 20 years, that it has received a significant portion of the TEFAP food allocated to Washington, D.C. in prior years, and that it would have likely received a higher allocation of food if USDA had purchased the $604 million worth of food it believes the statute required. Compl. ¶¶ 5, 30. In effect,
Ordinarily, a motion for summary judgment, rather than a Rule 12(b)(6) motion to dismiss, is the "proper [procedural] mechanism for deciding as a matter of law, whether an agency action is supported by the administrative record and consistent with the APA standard of review." R.J. Reynolds Tobacco Co. v. USDA, 130 F.Supp.3d 356, 369 (D.D.C. 2015). However, Bread for the City's Complaint raises a purely legal question — whether the text of 7 U.S.C. § 2036(a)(2)
Bread for the City and USDA disagree about the proper interpretation of § 2036(a)(2)'s spending schedule and calculate wildly divergent TEFAP totals for 2015 through 2018. For the reasons stated below, I have concluded that USDA's interpretation of the statute is correct, that the agency was not required to spend an additional $277 million in 2015, and that Bread for the City's Complaint must be dismissed for failure to state a claim upon which relief can be granted.
According to USDA's interpretation of the statute, the agency was only required to purchase $327 million worth of TEFAP food in fiscal year 2015.
Subparagraph (C) directs the USDA, for fiscal years 2010 through 2018, to spend "the dollar amount ... specified in subparagraph (B)" — $ 250 million — after it has been adjusted by the same percentage as the USDA's thrifty food plan. 7 U.S.C. § 2012(u)(4) adjusts the cost of the plan for inflation every year, so this ensures that the TEFAP baseline amount for 2010 through 2018 is adjusted to account for annual inflation. For fiscal year 2015, both parties agree that $277 million was the proper adjusted total. Mem in Supp. of Defs.' Mot. to Dismiss at 7; Opp'n to Mot. to Dismiss at 5 [Dkt. # 15].
According to USDA, subparagraph (D) simply instructs the agency, from 2015 to 2018, to augment the baseline amount with an additional amount that ranges from $50 million in 2015 to $15 million in 2018. Following this interpretation, USDA spent $327 million on TEFAP in fiscal year 2015.
Unlike USDA, Bread for the City believes that § 2036(a)(2) required the agency to spend $604 million
In order to determine § 2036(a)(2)'s meaning, I begin with the statute's text. United States v. Hite, 769 F.3d 1154, 1160 (D.C. Cir. 2014); Caminetti v. United States, 242 U.S. 470, 485, 37 S.Ct. 192, 61 S.Ct. 442 (1917) ("[T]he meaning of a statute must, in the first instance, be sought in the language in which the act is framed.").
Bread for the City relies on three main textual arguments to support its double-counting thesis. First, it argues that each subparagraph in § 2036(a)(2) is joined by an implicit "and" that renders each subparagraph cumulative. Second, Bread for the City argues that the use of the word "sum" in subparagraph (D) is rendered meaningless unless USDA double-spends the $277 million identified in (C). Last, Bread for the City points out that fiscal years 2015 through 2018 are referred to in two separate subparagraphs and concludes that each subparagraph constitutes a separate, freestanding obligation to spend $277 million in those years. All three, in my judgment, are too clever by half. How so?
In essence, plaintiff's arguments ignore the statute's structure, distort its clear meaning, and ultimately lead to a tortured reading of the statute. As an initial matter, the implicit "ands" between subparagraphs cannot reasonably be interpreted to create a cumulative, additive effect between subparagraphs. Other than (C) and (D), § 2036(a)(2)'s subparagraphs address mutually exclusive time periods. For example, subparagraph (A) addresses 2008, and (B) addresses 2009. If the "and" connecting those subparagraphs is truly cumulative, then (B) commands the USDA to spend $250 million in 2009, plus the $190 million already identified in (A), for a total of $440 million. This interpretation creates a rapid and unsustainable snowballing effect that neither party advances. Bread for the City attempts to sidestep this problem by arguing that the "and" between subparagraphs is always cumulative, but has no practical effect when subparagraphs address different fiscal years. Opp'n. to Mot. to Dismiss at 6. However, they contend that because (C) and (D) are the only subparagraphs that refer to partially overlapping fiscal years (i.e., 2015-2018), the "and" connecting them is the only one that has consequence
In effect, Bread for the City is asking this Court to interpret "and" to have a different meaning between (C) and (D) than it does elsewhere in the statute. Recognizing "the established canon of construction that similar language contained within the same section of a statute must be accorded a consistent meaning," I decline to do anything else here. Janko v. Gates, 741 F.3d 136, 141 (D.C. Cir. 2014) (quoting Nat'l Credit Union Admin. v. First Nat'l Bank & Trust Co., 522 U.S. 479, 501, 118 S.Ct. 927, 140 L.Ed.2d 1 (1998)). Instead, the implicit "and" must be read consistently through the text as a simply connective term that relates provisions together, rather than as an arithmetical command. See And, Oxford English Dictionary (2d ed. 1989) (offering definition of "and" as "simply connective").
Furthermore, I easily reject Bread for the City's argument that the word "sum" in subparagraph (D) is rendered meaningless unless USDA double counts the $277 million specified in subparagraph (C). Put simply, a "sum" is nothing more than an amount resulting "from the addition of two or more numbers." Sum, Oxford English Dictionary (2d ed. 1989) (emphasis added). Even under the USDA's interpretation, the USDA was required in fiscal year 2015 to add two dollar amounts together ($277 million + $50 million), so a "sum" is required under either party's reading of the statute.
Bread for the City responds that if Congress wanted USDA to count the $277 million only one time, it would have drafted subparagraph (D) to state that USDA should spend $50 million "in addition to the total dollar amount ... specified in subparagraph (C)," rather than stating that USDA should use the "sum obtained by adding the total dollar amount specified in (C) ... [and $50 million.]" I disagree. Although Bread for the City may have proposed a marginally clearer way for Congress to express its meaning, it does not necessarily follow that Congress's choice of the word "sum," rather than "in addition to," alters the statute's meaning. My role is not to nitpick the Congress's choice of words, but to determine the meaning of the words it in fact chose. And I simply cannot discern how Congress's use of the word "sum" commands USDA to double-count the $277 million. To do so would, in effect, rewrite the statute. Not exactly the proper role for the judiciary!
Ultimately, Bread for the City's textual argument rests on the fact that subparagraphs (C) and (D) both address fiscal years 2015 through 2018, and both include a reference to the inflation-adjusted $250 million. Subparagraph (C) tells USDA to use an inflation-adjusted $250 million from 2010 to 2018, and (D) tells USDA to use the "amount ... specified in subparagraph (C)" from 2015 to 2018. According to Bread for the City, the double reference somehow requires double counting. See Opp'n. to Mot. to Dismiss at 5. Despite its superficial simplicity, that argument ignores the statute's structure. Section 2036(a)(2)'s subparagraphs build upon one another successively; they are replete with cross-references to one another, and the meaning of most subparagraphs cannot be understood without referring to the previous subparagraph. For example, subparagraph (C) instructs USDA to adjust the "dollar amount ... [previously] specified in subparagraph (B)," and subparagraph (E) takes as its starting point "the total dollar amount ... [previously] specified in subparagraph (D)(iv)." The same thing occurs in subparagraph (D), which refers the reader to the "total dollar amount ... specified in subparagraph (C)" in determining the TEFAP total for 2015 to 2018.
Finally, to the extent that Bread for the City's Complaint creates any doubts about the clarity of § 2036(a)(2)'s text, an even cursory glance at its legislative history resolves any question about the correctness of USDA's interpretation. Although their text and structures varied slightly from the enacted statute, the House and Senate bills that led to § 2036(a)(2) both established a baseline amount of $265 million, accounted for inflation adjustment, and instructed USDA to add a discrete but gradually diminishing amount to the baseline over the next four years. See H.R. 2642, 113th Congress. § 4016, Engrossed Amendment Senate (July 18, 2013),
For all of the foregoing reasons, the Court GRANTS defendant's Motion to Dismiss the Complaint for failure to state a claim upon which relief can be granted. An Order consistent with this decision accompanies this Memorandum Opinion.
7 U.S.C. § 2036(a).
• Subparagraph (C): $250 million, adjusted for inflation= $277 million • Subparagraph (D)(i): +$ 50 million ______________ • FY 2015 Total TEFAP Expenditure: =$327 million
• Subparagraph (C): $250 million, adjusted for inflation= $277 million • Subparagraph (D): $277 million + $50 million= +$327 million ______________ • FY 2015 TEFAP Expenditure: $604 million