IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
MICHAEL HOLLIDAY, : Plaintiff, : : v. : CIVIL ACTION NO. 21-CV-0314 : PRIME CARE MEDICAL, et al., : Defendants. :
MEMORANDUM RUFE, J. FEBRUARY 16, 2021 Plaintiff Michael Holliday, proceeding pro se has filed a Complaint (ECF No. 2). For the following reasons, the Complaint will be dismissed without prejudice for lack of subject matter jurisdiction. I. FACTUAL ALLEGATIONS Holliday, an inmate currently incarcerated at the Berks County Jail (“BCJ”), brings this action seeking raise “professional liability” claims against Prime Care Medical, a provider of medical services to inmate at BCJ, and against Dr. Kenneth Wlocheski and Nurse Leona, employees of Prime Care Medical who treat inmates at BCJ. (ECF No. 2 at 1, 4-5.)1 Holliday’s professional liability claims relate to two alleged instances where he asserts that Defendant Nurse Leona negligently administered doses of methadone to Holliday which were meant for two other inmates and were far greater than the doses that Holliday actually needed to receive. (Id. at 1-4.) Holliday claims that he has suffered complications as a result of these incorrect methadone doses, including a seizure, a mild stroke, or “stroke like” symptoms, which have continued to this time and have not been properly addressed. (Id.) He alleges that his
1 The Court adopts the pagination assigned to the Complaint by the CM/ECF docketing system. complaints about his symptoms, including slurred speech, and awkward gait, numbness in his face, and facial sagging, have gone “mostly ignored” and he has not received an MRI or a CAT scan to determine the extent of his injuries. (Id. at 2-4.) As part of his Complaint, Holliday attached a “Certificate of Merit” against Defendants which purports to “certify” that these
Defendants “deviated from an acceptable professional standard” of care in the treatment of Holliday. (Id. at 7.) In support of his Certificate of Merit, Holliday attaches multiple prisoner grievance forms he submitted to prison officials at the BCJ regarding these incorrect methadone doses and his symptoms. (Id. at 11-17.) Based on his allegations of medical negligence, Holliday seeks $100,000 in medical expenses, $50,000 for lost earnings, $1,000,000 for pain and suffering, a “lump sum” payment of $2,000,000, and $3,000,000 in future pain and suffering, in addition to an MRI and a CAT scan to determine the extent of his injuries with additional follow-up as necessary. (Id. at 10.) II. HOLLIDAY’S RELATED CIVIL ACTION Before filing this complaint asserting legal claims based on a theory of professional
liability, or medical negligence, related to these incorrect methadone doses, Holliday filed a separate civil action against these Defendants and others asserting claims under 42 U.S.C. § 1983. See Holliday v. PrimeCare Medical, et al., No. 19-4564 (ECF No. 16) (“Holliday I”). In Holliday I, Holliday brought claims against Prime Care Medical, Dr. Kenneth Wloczewski2, and Nurse Leona, among others, under a different legal theory – alleging that these Defendants violated his Eighth Amendment rights and were deliberately indifferent to his serious medical needs arising from the same set of facts related to the two incorrect methadone doses Nurse
2 In Holliday I, Holliday spelled the last name of this Defendant as Wloczewski whereas in this matter he spelled it Wlocheski. Leona administered to him. By Memorandum and Order dated January 25, 2021, this Court screened Holliday’s Amended Complaint in Holliday I and determined that the Amended Complaint in that action failed to state a plausible claim for relief against PrimeCare Medical or Nurse Leona for deliberate indifference under § 1983 related to the methadone dosing issue.
(See Memorandum, ECF No. 20 in Holliday I, at 19, n.13 and 24.) Unlike Nurse Leona, however, the Court permitted Holliday’s deliberate indifference claim against Wlocheski to proceed. (Id. at 18-19.) By separate Order also entered on January 25, 2021, the Court directed Holliday to notify the Court in writing if he requests that the Court refer his case for possible appointment of counsel. (See ECF No. 22.) The Complaint in the present action ( “Holliday II”), is dated December 29, 2020, postmarked January 11, 2021, and was docketed by the Clerk of Court on January 19, 2021. The Memorandum and Orders in Holliday I were docketed on January 25, 2021 and mailed out to Holliday on January 26, 2021, after he submitted the Complaint and Application to Proceed In Forma Pauperis in Holliday II. Accordingly, Holliday could not have been aware of the fact that
his deliberate indifference claims against Wlocheski and others were proceeding at the time he initiated this new action, Holliday II – which arises from the same set of facts but asserts a different legal theory. III. STANDARD OF REVIEW Under 28 U.S.C. § 1915(e)(2)(B)(ii), the Court must dismiss the Complaint if it fails to state a claim. To survive dismissal for failure to state a claim, the complaint must contain “sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quotations omitted). Furthermore, “[i]f the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.” Fed. R. Civ. P. 12(h)(3). As Holliday is proceeding pro se, the Court construes his allegations liberally. Higgs v. Att’y Gen., 655 F.3d 333, 339 (3d Cir. 2011). IV. DISCUSSION This Court lacks subject matter jurisdiction over Holliday’s professional liability claims
for medical negligence, which arise under state law. The only independent basis for jurisdiction over such claims is 28 U.S.C. § 1332,3 which states that a district court can exercise subject- matter jurisdiction over a case a case in which “the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between . . . citizens of different States.” 28 U.S.C. § 1332(a). Section 1332(a) requires “‘complete diversity between all plaintiffs and all defendants,’ even though only minimal diversity is constitutionally required. This means that, unless there is some other basis for jurisdiction, ‘no plaintiff [may] be a citizen of the same state as any defendant.’” Lincoln Ben. Life Co. v. AEI Life, LLC, 800 F.3d 99, 104 (3d Cir. 2015) (quoting Lincoln Prop. Co. v. Roche, 546 U.S. 81, 89 (2005) and Zambelli Fireworks Mfg. Co. v. Wood, 592 F.3d 412, 419 (3d Cir. 2010) (internal footnotes omitted)). An individual is a citizen
of the state where he is domiciled, meaning the state where he is physically present and intends to remain. See Washington v. Hovensa LLC, 652 F.3d 340, 344 (3d Cir. 2011). “[T]he domicile of a prisoner before his imprisonment presumptively remains his domicile during his imprisonment.” Pierro v. Kugel, 386 F. App’x 308, 309 (3d Cir. 2010).
Free access — add to your briefcase to read the full text and ask questions with AI
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
MICHAEL HOLLIDAY, : Plaintiff, : : v. : CIVIL ACTION NO. 21-CV-0314 : PRIME CARE MEDICAL, et al., : Defendants. :
MEMORANDUM RUFE, J. FEBRUARY 16, 2021 Plaintiff Michael Holliday, proceeding pro se has filed a Complaint (ECF No. 2). For the following reasons, the Complaint will be dismissed without prejudice for lack of subject matter jurisdiction. I. FACTUAL ALLEGATIONS Holliday, an inmate currently incarcerated at the Berks County Jail (“BCJ”), brings this action seeking raise “professional liability” claims against Prime Care Medical, a provider of medical services to inmate at BCJ, and against Dr. Kenneth Wlocheski and Nurse Leona, employees of Prime Care Medical who treat inmates at BCJ. (ECF No. 2 at 1, 4-5.)1 Holliday’s professional liability claims relate to two alleged instances where he asserts that Defendant Nurse Leona negligently administered doses of methadone to Holliday which were meant for two other inmates and were far greater than the doses that Holliday actually needed to receive. (Id. at 1-4.) Holliday claims that he has suffered complications as a result of these incorrect methadone doses, including a seizure, a mild stroke, or “stroke like” symptoms, which have continued to this time and have not been properly addressed. (Id.) He alleges that his
1 The Court adopts the pagination assigned to the Complaint by the CM/ECF docketing system. complaints about his symptoms, including slurred speech, and awkward gait, numbness in his face, and facial sagging, have gone “mostly ignored” and he has not received an MRI or a CAT scan to determine the extent of his injuries. (Id. at 2-4.) As part of his Complaint, Holliday attached a “Certificate of Merit” against Defendants which purports to “certify” that these
Defendants “deviated from an acceptable professional standard” of care in the treatment of Holliday. (Id. at 7.) In support of his Certificate of Merit, Holliday attaches multiple prisoner grievance forms he submitted to prison officials at the BCJ regarding these incorrect methadone doses and his symptoms. (Id. at 11-17.) Based on his allegations of medical negligence, Holliday seeks $100,000 in medical expenses, $50,000 for lost earnings, $1,000,000 for pain and suffering, a “lump sum” payment of $2,000,000, and $3,000,000 in future pain and suffering, in addition to an MRI and a CAT scan to determine the extent of his injuries with additional follow-up as necessary. (Id. at 10.) II. HOLLIDAY’S RELATED CIVIL ACTION Before filing this complaint asserting legal claims based on a theory of professional
liability, or medical negligence, related to these incorrect methadone doses, Holliday filed a separate civil action against these Defendants and others asserting claims under 42 U.S.C. § 1983. See Holliday v. PrimeCare Medical, et al., No. 19-4564 (ECF No. 16) (“Holliday I”). In Holliday I, Holliday brought claims against Prime Care Medical, Dr. Kenneth Wloczewski2, and Nurse Leona, among others, under a different legal theory – alleging that these Defendants violated his Eighth Amendment rights and were deliberately indifferent to his serious medical needs arising from the same set of facts related to the two incorrect methadone doses Nurse
2 In Holliday I, Holliday spelled the last name of this Defendant as Wloczewski whereas in this matter he spelled it Wlocheski. Leona administered to him. By Memorandum and Order dated January 25, 2021, this Court screened Holliday’s Amended Complaint in Holliday I and determined that the Amended Complaint in that action failed to state a plausible claim for relief against PrimeCare Medical or Nurse Leona for deliberate indifference under § 1983 related to the methadone dosing issue.
(See Memorandum, ECF No. 20 in Holliday I, at 19, n.13 and 24.) Unlike Nurse Leona, however, the Court permitted Holliday’s deliberate indifference claim against Wlocheski to proceed. (Id. at 18-19.) By separate Order also entered on January 25, 2021, the Court directed Holliday to notify the Court in writing if he requests that the Court refer his case for possible appointment of counsel. (See ECF No. 22.) The Complaint in the present action ( “Holliday II”), is dated December 29, 2020, postmarked January 11, 2021, and was docketed by the Clerk of Court on January 19, 2021. The Memorandum and Orders in Holliday I were docketed on January 25, 2021 and mailed out to Holliday on January 26, 2021, after he submitted the Complaint and Application to Proceed In Forma Pauperis in Holliday II. Accordingly, Holliday could not have been aware of the fact that
his deliberate indifference claims against Wlocheski and others were proceeding at the time he initiated this new action, Holliday II – which arises from the same set of facts but asserts a different legal theory. III. STANDARD OF REVIEW Under 28 U.S.C. § 1915(e)(2)(B)(ii), the Court must dismiss the Complaint if it fails to state a claim. To survive dismissal for failure to state a claim, the complaint must contain “sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quotations omitted). Furthermore, “[i]f the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.” Fed. R. Civ. P. 12(h)(3). As Holliday is proceeding pro se, the Court construes his allegations liberally. Higgs v. Att’y Gen., 655 F.3d 333, 339 (3d Cir. 2011). IV. DISCUSSION This Court lacks subject matter jurisdiction over Holliday’s professional liability claims
for medical negligence, which arise under state law. The only independent basis for jurisdiction over such claims is 28 U.S.C. § 1332,3 which states that a district court can exercise subject- matter jurisdiction over a case a case in which “the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between . . . citizens of different States.” 28 U.S.C. § 1332(a). Section 1332(a) requires “‘complete diversity between all plaintiffs and all defendants,’ even though only minimal diversity is constitutionally required. This means that, unless there is some other basis for jurisdiction, ‘no plaintiff [may] be a citizen of the same state as any defendant.’” Lincoln Ben. Life Co. v. AEI Life, LLC, 800 F.3d 99, 104 (3d Cir. 2015) (quoting Lincoln Prop. Co. v. Roche, 546 U.S. 81, 89 (2005) and Zambelli Fireworks Mfg. Co. v. Wood, 592 F.3d 412, 419 (3d Cir. 2010) (internal footnotes omitted)). An individual is a citizen
of the state where he is domiciled, meaning the state where he is physically present and intends to remain. See Washington v. Hovensa LLC, 652 F.3d 340, 344 (3d Cir. 2011). “[T]he domicile of a prisoner before his imprisonment presumptively remains his domicile during his imprisonment.” Pierro v. Kugel, 386 F. App’x 308, 309 (3d Cir. 2010). “A corporation is a citizen both of the state where it is incorporated and of the state where it has its principal place of business. . . . And a partnership, as an unincorporated entity, takes on the citizenship of each of
3 The Court’s review of Holliday’s Complaint provides no factual basis to support the exercise of federal question jurisdiction over his claims. Rather, it is clear from the manner in which the Complaint is pled that Holliday is only raising claims under state law. It is also clear that, to the extent Holliday intended to raise civil rights claims based on these events, he is pursuing those claims in Holliday I. its partners.” Zambelli, 592 F.3d at 419 (citations omitted). “The burden of establishing federal jurisdiction rests with the party asserting its existence.” Lincoln Ben. Life Co., 800 F.3d at 105 (citing DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 342 n.3 (2006)). Here, Holliday makes no allegations regarding the citizenship of any of the parties. The
Complaint is silent with regard to Holliday’s own citizenship. With respect to the individual Defendants, Holliday only alleges that both Wlocheski and Leona are licensed professionals with offices in Berks County, Pennsylvania. (ECF No. 2 at 5.) With respect to Prime Care Medical, he asserts that it is “[a] corporation or similar entity . . . with offices located throughout the State of Pennsylvania, but headquartered at 3940 Locust Ave. Harrisburg, PA[.]” (Id. at 6.) These allegations are insufficient based on the requirements for pleading citizenship set forth above. Accordingly, Holliday has not met his burden to establish subject matter jurisdiction over his claim against these Defendants. Therefore, Holliday’s state law professional liability claims for medical malpractice will be dismissed without prejudice for lack of subject matter jurisdiction. “[A] court should ordinarily allow a plaintiff to amend his complaint to properly allege
the parties’ citizenship.” Pierro, 386 F. App’x at 310. However, although the Complaint in this case is more narrowly pled, a comparison of the Complaint in Holliday II to the Amended Complaint in Holliday I suggests that Holliday II is based on a series of factual allegations and events that were already reviewed by the Court and permitted to proceed with respect to the incorrect methadone doses Holliday received. A plaintiff has “no right to maintain two separate actions involving the same subject matter at the same time in the same court and against the same defendant.” Walton v. Eaton Corp., 563 F.2d 66, 70 (3d Cir. 1977) (en banc). Accordingly, to the extent Holliday’s allegations in Holliday II are duplicative of the allegations in Holliday I, his claims are dismissed without prejudice to him proceeding in Holliday I rather than without prejudice to him amending here. To the extent Holliday decides to pursue additional state law claims for medical malpractice in Holliday I, he must move to amend in that case in accordance with Federal Rule of Civil Procedure 15.4 In the alternative, Holliday could file the state-law claims in the appropriate state court. Because Holliday already brought suit in
Holliday I, and may have intended to pursue his claims in that case as the state-law claims cannot proceed in this Court in a separate action, the Court will dismiss as moot the motion for leave to proceed in forma pauperis. See Brown v. Sage, 941 F.3d 655 (3d Cir. 2019). V. CONCLUSION For the foregoing reasons, the Court will dismiss the Complaint for lack of subject matter jurisdiction without prejudice to Holliday filing a motion to bring the state-law claims in Holliday I or to filing an action in the appropriate state court. An appropriate Order follows. BY THE COURT:
/s/ Cynthia M. Rufe ___________________________________ CYNTHIA M. RUFE, J.
4 “In general, an amended pleading supersedes the original pleading and renders the original pleading a nullity.” Garrett v. Wexford Health, 938 F.3d 69, 82 (3d Cir. 2019). “Thus, the most recently filed amended complaint becomes the operative pleading.” Id. Furthermore, “liberal construction of a pro se amended complaint does not mean accumulating allegations from superseded pleadings.” Argentina v. Gillette, No. 19-1348, 2019 WL 2538020, at *1 n.3 (3d Cir. June 20, 2019). “Therefore, as a practical matter, the filing of amended and supplemental complaints effectively constitutes an abandonment of any prior complaints filed by a plaintiff.” Smith v. Price, Civ. A. No. 11-1581, 2012 WL 1068159, at *4 (M.D. Pa. Mar. 5, 2012), report and recommendation adopted, Civ. A. No. 11-1581, 2012 WL 1072282 (M.D. Pa. Mar. 29, 2012). This means that if Holliday files a motion to amend in Holliday I in accordance with Rule 15 seeking to file a second amended complaint in Holliday I and if that second amended complaint omits any of the claims upon which he was previously permitted to proceed by the Court, he will be abandoning those claims.