Bray v. Bon Secours Mercy Health, Inc., INC.

District Court, S.D. Ohio·Decided March 27, 2023·No. 1:20-cv-00699·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION - CINCINNATI N.B., A MINOR, BY HER PARENTS, : Case No. 1:20-cv-699 NATURAL GUARDIANS, AND NEXT FRIENDS DWAN BRAY AND AARON : Judge Matthew W. McFarland BRAY, : Plaintiffs, : Vv. : BON SECOURS MERCY HEALTH, INC., — : etal., : Defendants. :

ORDER AND OPINION

This matter is before the Court on Defendant United States of America’s Motion to Dismiss (Doc. 21), Plaintiffs N.B., a Minor, by her Parents, Natural Guardians, and Next Friends, Dwan Bray and Aaron Bray’s Motion for Leave to File First Amended Complaint (Doc. 39) 1, and Plaintiffs’ Motion to Strike Defendant’s Request for Dismissal Under Fed. R. Civ. P. 12(b)(6) (Doc. 45). Plaintiffs filed a Memorandum in Opposition to Motion to Dismiss (Doc. 40). The United States then filed a joint Response in Opposition to Motion to Amend and Reply in Support of Motion to Dismiss (Doc. 42). Thereafter, Plaintiffs filed a Reply in Support of the Motion to Amend (Doc. 44).

1 Plaintiffs filed the first Complaint (Doc. 3) on September 9, 2020, which included the full name of N.B., the minor Plaintiff. This Court then ordered Plaintiffs to file a new version of the Complaint to include only N.B.’s initials. (9/11/2020 Notation Order.) Plaintiffs refiled the Complaint (Doc. 13), which solely amended the original filing (Doc. 3) by including N.B’s initials. Thus, the Court shall consider the corrected Complaint (Doc. 13) as Plaintiff's original complaint.

For the reasons below, the United States’ Motion to Dismiss (Doc. 21) is GRANTED, Plaintiffs’ Motion for Leave to File First Amended Complaint (Doc. 39) is DENIED, and Plaintiffs’ Motion to Strike Defendant’s Request for Dismissal Under Fed. R. Civ. P. 12(b)(6) (Doc. 45) is DENIED. The claims against the remaining Defendants shall be REMANDED to the Court of Common Pleas of Hamilton County, Ohio. BACKGROUND I. Factual Allegations From April through November 2015, Ms. Bray received medical treatment from Defendants related to her pregnancy with N.B. (Complaint, Doc. 13, | 21-55.) Due to Defendants alleged medical negligence, N.B. now suffers “permanent injuries and damages” resulting from “the sequela of hypoxic-ischemic encephalopathy.” (Id. at § 55.) Plaintiffs bring this action against Defendants alleging medical negligence and loss of filial consortium. (Id. at 56-116.) II. Procedural History Plaintiffs first brought this action in Hamilton County Court of Common Pleas on April 30, 2020. (See Notice of Removal, Doc. 1.) On September 9, 2020, Defendant Dr. Timothy Thress removed the action to this Court. (Id.) That same day, the United States filed a Notice of Substitution (Doc. 2), substituting the United States for Dr. Thress as Defendant pursuant to 42 U.S.C. § 233(a). The United States’ notice stated that, “at the time of the alleged incident out of which Plaintiffs’ action arose,” Dr. Thress was an employee of HealthSource of Ohio, Inc. (“HealthSource”). (Notice of Substitution, Doc. 2, Pg. ID 127.) During the relevant time period, HealthSource was “an entity ‘deemed’ to be

an employee of the Public Health Service,” which in turn, meant that Dr. Thress was also “’deemed’ to be an employee of the Public Health Service.” (Id.) Resultantly, this action constitutes “a tort action brought against the United States” pursuant to the Federal Torts Claims Act (“FTCA”), 28 U.S.C. § 233. (Id. at Pg. ID 128.) Plaintiffs then filed a Motion to Remand on September 8, 2020, wherein they argued that Dr. Thress was not actually a federal employee at the time of the alleged incident. (See Motion to Remand, Doc. 20.) Simultaneously, the United States moved to dismiss the claims made against it, and those related to Dr. Thress’ care, for Plaintiffs’ failure to exhaust the FTCA’s administrative remedies prior to filing suit. (See Motion to Dismiss, Doc. 21.) On either September 18 or September 24, 2022, Plaintiffs filed an administrative claim with the Department of Health and Human Services relating to N.B.’s treatment. (See Meredith Torres Declaration, Doc. 21-1, Pg. ID 389; Myles Poster Declaration, Doc. 40-1, Pg. ID 909.) To date, no decision has been made on the administrative claim. (Poster Dec., Doc. 40-1, Pg. ID 909.) The Court stayed briefing on the Motion to Dismiss pending adjudication of Plaintiffs’ Motion to Remand. (11/4/2020 Notation Order.) On January 6, 2023, this Court denied Plaintiffs’ Motion for Remand, finding that the United States’ substitution under the FTCA was proper because, at the time of the alleged incident, Dr. Thress was acting as federal employee. (See Order and Opinion, Doc. 38.) The Court then lifted the stay on the briefing of the Motion to Dismiss. (Id. at Pg. ID 843.) On January 20, 2023, Plaintiffs sought leave to file an amended complaint. (See

Motion to Amend, Doc. 39.) Additionally, Plaintiffs filed a Motion to Strike Defendant's Request for Dismissal Under Fed. R. Civ. P. 12(b)(6) (Doc. 52) on March 20, 2023. LAW & ANALYSIS I. Plaintiff’s Motion for Leave to File First Amended Complaint An amended complaint “supersedes the original pleading, thus rendering motions to dismiss moot.” O’Malley v. NaphCare, Inc., No. 12-cv-326, 2013 U.S. Dist. LEXIS 50970, at *2 (S.D. Ohio Apr. 9, 2013) (citing Yates v. Applied Performance Techs., Inc., 205 F.R.D. 497, 499 (S.D. Ohio 2002)). Thus, for convenience, the Court will first consider Plaintiffs’ Motion for Leave to File First Amended Complaint (Doc. 39). Under Federal Rule of Civil Procedure 15(a)(2), if a party is unable to amend its pleading as a matter of course pursuant to subsection (1), then “a party may amend its pleadings only with the opposing party’s written consent or the court’s leave.” Courts are authorized to “freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2). Rule 15 is interpreted liberally and in favor of allowing parties to amend their pleadings. See Forman v. Davis, 371 U.S. 178, 182 (1962). Courts consider several factors in determining whether to allow a party to amend a pleading, such as “[u]ndue delay in filing, lack of notice to the opposing party, bad faith by the moving party, repeated failure to cure deficiencies by previous amendments, undue prejudice to the opposing party, and futility of amendment.” Wade v. Knoxville Utilities Bd., 259 F.3d 452, 458 (6th Cir. 2001) (internal quotation marks omitted). In their motion, Plaintiffs seek to amend the Complaint by (1) adding the United States and HealthSource as party defendants, (2) alleging additional facts that have

“come to light following the commencement of this case,” and (3) adding a new cause of action challenging the constitutionality of the FTCA’s administrative-claim statute of limitations, as applied to Plaintiffs. (See Proposed First Amended Complaint, Doc. 39-1, Pg. ID 859-92.) The United States opposes Plaintiffs’ motion, arguing that each proposed amendment is futile. (See Response in Opposition to Motion to Amend and Reply in Support of Motion to Dismiss, Doc.

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Bray v. Bon Secours Mercy Health, Inc., INC., (S.D. Ohio 2023).

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