Doe One v. CVS Health Corporation

CourtDistrict Court, N.D. California
DecidedJuly 28, 2023
Docket3:18-cv-01031
StatusUnknown

This text of Doe One v. CVS Health Corporation (Doe One v. CVS Health Corporation) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe One v. CVS Health Corporation, (N.D. Cal. 2023).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 JOHN DOE ONE, et al., Case No. 18-cv-01031-EMC

8 Plaintiffs, ORDER GRANTING PLAINTIFFS’ 9 v. MOTION TO AMEND, AND DENYING DEFENDANTS’ MOTION TO DISMISS 10 CVS PHARMACY, INC., et al., Docket Nos. 208, 212, 219 11 Defendants.

12 13 I. INTRODUCTION 14 15 Before the Court are Plaintiffs’ motion to file a third amended complaint and Defendants’ 16 motion to dismiss the second amended complaint as moot. Plaintiffs allege disability 17 discrimination based on being required by their health plan to enroll in a mail-order prescription 18 program. This case was remanded by the Ninth Circuit after it revived Plaintiffs’ disability 19 discrimination cause of action under the Affordable Care Act, and Plaintiffs’ Unfair Competition 20 Law claim to the extent it relied on a violation of the ACA. The Supreme Court granted cert, but 21 Petitioners—Defendants here—withdrew their cert petition before oral argument. 22 For the reasons set forth below, Plaintiffs’ motion to amend is GRANTED, and 23 Defendants’ motion to dismiss is DENIED without prejudice. 24 II. BACKGROUND 25 Does 1-5 filed their initial complaint alleging, inter alia, disability discrimination under the 26 Affordable Care Act. This Court dismissed their complaint, and the Ninth Circuit affirmed the 27 dismissal except as to their ACA claim, which it revived. The Ninth Circuit held that Plaintiffs 1 including medically appropriate dispensing of their medications and access to necessary 2 counseling.” Doe v. CVS Pharmacy, Inc., 982 F.3d 1204, 1211 (9th Cir. 2020). The Supreme 3 Court granted cert on the limited question of whether the ACA provides a disparate impact cause 4 of action for plaintiffs alleging disability discrimination, but the parties withdrew the case after 5 briefing but before oral argument. CVS Pharmacy, Inc. v. Doe, 210 L. Ed. 2d 990, 141 S. Ct. 6 2882, 2883 (2021). 7 In the intervening time, Does 2-4 have passed away, Doe 5 was dismissed for failure to 8 prosecute, and Doe 1 is no longer enrolled in the challenged program. Does 3 and 4 were 9 voluntarily dismissed from the case after their deaths, but Doe 1 and the estate of Doe 2 remain. 10 Defendants seek to dismiss this case as moot, arguing that Plaintiffs no longer have standing to 11 seek an injunction. Plaintiffs counter with a motion to amend their complaint to add Doe 6, who 12 they contend is enrolled in the mail-order prescription program, and to clarify their claim for 13 damages in addition to injunctive relief. Defendants claim that Doe 6 is enrolled in the mail-order 14 prescription program, but that he is not required to receive his HIV/AIDS medication through the 15 program and therefore would also not have standing to challenge the program on the basis of 16 HIV/AIDS disability discrimination. 17 III. LEGAL STANDARD 18 A. Motion to Amend 19 A party may amend a pleading once as a matter of course within twenty-one days after 20 serving it. Fed. R. Civ. P. 15(a)(1). Thereafter, amendment is only allowed after obtaining leave 21 of the court, or by consent of the adverse party. Fed. R. Civ. P. 15(a)(2). Generally, Rule 15 22 advises the court that “leave shall be freely given when justice so requires.” Id. However, “the 23 grant or denial of a subsequent opportunity to amend is within the discretion of the District Court.” 24 Foman v. Davis, 371 U.S. 178, 182 (1962). In determining whether leave should be granted 25 pursuant to a District Court’s discretion, the Supreme Court has stated that:

26 [i]n the absence of any apparent or declared reason—such as undue delay, bad faith or dilatory motive on the part of the movant, 27 repeated failure to cure deficiencies by amendments previously sought should, as the rules require, be “freely given.” 1 2 Id. 3 In the Ninth Circuit, the above listed factors—often referred to as the Foman factors—are 4 not weighted equally. Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1051–52 (9th Cir. 5 2003) (citing DCD Programs, Ltd. v. Leighton, 833 F.2d 183, 185 (9th Cir. 1987)). Rather, courts 6 have held that “the crucial factor is the resulting prejudice to the opposing party.” Howey v. 7 United States, 481 F.2d 1187, 1190 (9th Cir. 1973). However, a motion may be denied on 8 grounds of futility of the proposed amendments irrespective of prejudice. See generally Hoang v. 9 Bank of Am., N.A., 910 F.3d 1096, 1103 (9th Cir. 2018); see also Ecological Rights Found. v. Pac. 10 Gas & Elec. Co., 713 F.3d 502, 520 (9th Cir. 2013). 11 B. Motion to Dismiss 12 Under Rule 12(b)(1), a party may move to dismiss for lack of subject matter jurisdiction. 13 “[L]ack of Article III standing requires dismissal for lack of subject matter jurisdiction under 14 [Rule] 12(b)(1).” Maya v. Centex Corp., 658 F.3d 1060, 1067 (9th Cir. 2011). The “irreducible 15 constitutional minimum” of standing requires that a “plaintiff must have (1) suffered an injury in 16 fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that is likely to 17 be redressed by a favorable judicial decision.” Spokeo, Inc. v. Robins (“Spokeo II”), 136 S. Ct. 18 1540, 1547 (2016). These three elements are referred to as, respectively, injury-in-fact, causation, 19 and redressability. Planned Parenthood of Greater Was. & N. Idaho v. U.S. Dep’t of Health & 20 Human Servs., 946 F.3d 1100, 1108 (9th Cir. 2020). “The plaintiff, as the party invoking federal 21 jurisdiction, bears the burden of establishing these elements,” which at the pleadings stage means 22 “clearly . . . alleg[ing] facts demonstrating each element.” Spokeo II, 136 S. Ct. at 1547 (quoting 23 Warth v. Seldin, 422 U.S. 490, 518 (1975)). 24 A Rule 12(b)(1) jurisdictional attack may be factual or facial. See Safe Air for Everyone v. 25 Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). “In a facial attack, the challenger asserts that the 26 allegations contained in a complaint are insufficient on their face to invoke federal jurisdiction.” 27 Id. The court “resolves a facial attack as it would a motion to dismiss under Rule 12(b)(6): 1 favor, the court determines whether the allegations are sufficient as a legal matter to invoke the 2 court’s jurisdiction.” Leite v. Crane Co., 749 F.3d 1117, 1121 (9th Cir. 2014). 3 “[I]n a factual attack, the challenger disputes the truth of the allegations that, by 4 themselves, would otherwise invoke federal jurisdiction.” Safe Air for Everyone, 373 F.3d at 5 1038. In resolving such an attack, unlike with a motion to dismiss under Rule 12(b)(6), the Court 6 “may review evidence beyond the complaint without converting the motion to dismiss into a 7 motion for summary judgment.” Id. Moreover, the court “need not presume the truthfulness of 8 the plaintiff’s allegations.” Id.

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Related

Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
Warth v. Seldin
422 U.S. 490 (Supreme Court, 1975)
Alexander v. Choate
469 U.S. 287 (Supreme Court, 1985)
Franklin v. Gwinnett County Public Schools
503 U.S. 60 (Supreme Court, 1992)
Maya v. Centex Corp.
658 F.3d 1060 (Ninth Circuit, 2011)
Marder v. Lopez
450 F.3d 445 (Ninth Circuit, 2006)
Kristen Burnham v. United States
544 F. App'x 660 (Ninth Circuit, 2013)
Mark H. Ex Rel. Michelle H. v. Lemahieu
513 F.3d 922 (Ninth Circuit, 2008)
Mosley v. Slayton
348 F. Supp. 1 (W.D. Virginia, 1972)
Douglas Leite v. Crane Company
749 F.3d 1117 (Ninth Circuit, 2014)
Jerry Hoang v. Bank of America, N.A.
910 F.3d 1096 (Ninth Circuit, 2018)
Planned Parenthood of Greater v. Ushhs
946 F.3d 1100 (Ninth Circuit, 2020)

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Doe One v. CVS Health Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-one-v-cvs-health-corporation-cand-2023.