Amit P. Mehta, United States District Judge.
Plaintiffs seek reconsideration of the court's dismissal of Count IV of their Complaint, which alleged that the Federal Emergency Management Agency ("FEMA") violated the Administrative Procedure Act, specifically 5 U.S.C. § 552(a)(1), by using unpublished rules to evaluate Plaintiffs' applications for disaster relief. See Pls.' Mot. for Recons., ECF No. 18 [hereinafter Pl.'s Mot.]; Compl., ECF No. 1 [hereinafter Compl.], ¶¶ 91-95.
In Counts I, II, and III, Plaintiffs claimed that FEMA violated three separate statutory mandates by failing to adopt sufficiently detailed regulations concerning the agency's operation of an emergency disaster relief program known as the Individuals and Households Program. See Barbosa, 263 F.Supp.3d at 212-14, 2017 WL 2958606, at *2-3. The court's primary reason for dismissing all three counts was that Defendants were immune from suit under the "discretionary function exception" of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (the "Stafford Act"), 42 U.S.C. §§ 5121-5206, the statute that governs the provision of emergency disaster relief, including through the Individuals and Households Program. Id. at 215-24, 2017 WL 2958606 at *5-10. The Stafford Act provides that the federal government "shall not be liable for any claim based upon the exercise or performance of or the failure to exercise or perform a discretionary function or duty on the part of a Federal agency or an employee of the Federal Government in carrying out the provisions of this chapter." 42 U.S.C. § 5148. The court applied the two-part discretionary function test the Supreme Court created in United States v. Gaubert and found that (1) FEMA's determination of which rules to adopt through formal notice-and-comment rulemaking is a discretionary act, and (2) such decision-making is of the type that Congress intended to shield from review under the Stafford Act's discretionary function exception. See Barbosa, 263 F.Supp.3d at 215-24, 2017 WL 2958606, at *5-10 (citing 499 U.S. 315, 322-23, 111 S.Ct. 1267, 113 L.Ed.2d 335 (1991)). The court thus dismissed Counts I, II, and III, for lack of
Count IV advanced a different type of claim than that stated in Count I, II, or III. Whereas the first three counts alleged that FEMA had not promulgated regulations as required by Congress, Count IV challenged FEMA's use of unpublished rules and policies to decide Plaintiffs' applications for disaster relief. Compare Compl. ¶¶ 81-90 (Counts I-III), with id. ¶ 93 (Count IV). That practice, Plaintiffs alleged, ran afoul of the Administrative Procedure Act's ("APA") requirement that "[f]ederal agencies must publish in the federal register all of their substantive and procedural rules and policy statements." Id. ¶ 91 (citing 5 U.S.C. §§ 552(a)(1)(B)-(E)). As relief for that violation, Plaintiffs asked the court to enjoin FEMA from using any unpublished rules and to reevaluate Plaintiffs' relief applications based only on the published rules that existed at the time. Id. ¶ 96.
The court concludes that it properly dismissed Count IV of the Complaint because the Stafford Act's discretionary function exception shields the agency actions that are the subject of that count from judicial review. Count IV of the Complaint requires the court to determine whether FEMA complied with the APA's requirement that certain types of rules and policies must be published in the Federal Register. Two circuit courts have held, however, that the Stafford Act's discretionary function exception bars judicial review of FEMA's decision-making concerning the applicability of the APA's procedural requirements to FEMA's rules and policies. See Rosas v. Brock, 826 F.2d 1004, 1006 (11th Cir. 1987); St. Tammany Parish ex rel. Davis v. FEMA, 556 F.3d 307, 313, 326 n.13 (5th Cir. 2009). And, while the D.C. Circuit has not addressed the Stafford Act's discretionary function exception's application to APA challenges, it has held in an analogous context that the discretionary function exception contained in the Federal Tort Claims Act precludes tort claims alleging violations of the APA's procedural requirements. Jayvee Brand, Inc. v. United States, 721 F.2d 385, 387 (D.C. Cir. 1983). Applying those decisions here, the court lacks subject matter jurisdiction as to Count IV.
Both the Eleventh Circuit and the Fifth Circuit have held that the Stafford Act's discretionary function exception precludes judicial review of FEMA's compliance with the APA's notice-and-comment rulemaking provisions. In Rosas v. Brock, the plaintiff, who was denied disaster unemployment benefits, brought a class-action suit challenging the definition of "unemployed worker" that the agency
Although the D.C. Circuit has not addressed the Stafford Act's discretionary function exception in the context of an APA challenge, it has addressed the scope of the exception in an analogous context. In Jayvee Brand, Inc. v. United States, the plaintiffs brought claims under the Federal Tort Claims Act ("FTCA"), contesting a Consumer Product Safety Commission decision to ban the use of a certain chemical used to treat fabric. 721 F.2d at 387. The plaintiffs maintained that the Commission's ban was unlawful because the agency did not follow procedures set forth in the federal Food, Drug, and Cosmetic Act, which required the Commission to provide notice of the proposed ban in the Federal Register and an opportunity for public comment. See id. The Circuit held that the plaintiffs' FTCA claims — which it described as an "attack ... on the procedures by which the ... ban was formulated and adopted" — were barred by the FTCA's discretionary function exception because, even if the Commission failed
Applying Rosas, St. Tammy Parish, and Jayvee Brand here, the court concludes that it lacks subject matter jurisdiction to review Count IV of Plaintiffs' Complaint. Once again, the count alleges FEMA violated the APA by failing to publish rules and policies before using those unpublished rules and policies to deny Plaintiffs relief. Resolving that claim, however, would require the court to evaluate the type of discretionary agency action — i.e., the decision not to publish certain rules and policies in the Federal Register — that Rosas, St. Tammy Parish, and Jayvee Brand make clear is barred from judicial review. An illustration makes the point. Take, for instance, Plaintiffs' allegation that FEMA unlawfully applied unpublished caps and floors on the amount of assistance provided regardless of disaster damages. Compl. ¶ 40(a). To evaluate the lawfulness of that action, the court first would have to address the predicate question of whether the APA required FEMA to publish such aid restrictions in the first place. That inquiry, in turn, would immerse the court in the difficult task of resolving whether caps and floors are: (1) "statements of the general course and method by which [FEMA's] functions are channeled and determined"; (2) "rules of procedure"; (3) "substantive rules of general applicability adopted as authorized by law"; or (4) "statements of general policy or interpretations of general applicability formulated and adopted by the agency" — each of which must be published in the Federal Register. 5 U.S.C. § 552(a)(1)(B)-(D). Pursuing that course, however, would run the court headlong into the shield erected by the Stafford Act's discretionary function exception. Even if FEMA erred by not publishing its caps and floors in the Federal Register before applying them to Plaintiffs' claims, such an error is "an abuse in the exercise of policy making, and hence an abuse of discretion shielded from liability" under the Stafford Act. See Jayvee Brand, 721 F.2d at 389; see also Rosas, 826 F.2d at 1010. The court lacks subject matter jurisdiction to evaluate such allegations. Accordingly, the court properly dismissed Count IV of the Complaint.
Plaintiffs dispute the court's dismissal of Count IV, in large part, based on La Union Del Pueblo Entero (LUPE) v. FEMA, in which the United States District Court for the Southern District of Texas held that FEMA's decision to use an unpublished
Accordingly, for the foregoing reasons, the court finds that it properly dismissed Count IV of Plaintiffs' Complaint and denies Plaintiffs' Motion for Reconsideration.