Loucks v. Kaiser Foundation Hospitals

District Court, N.D. California·Decided July 31, 2020·No. 3:20-cv-01216·Unknown

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 PATRICIA LOUCKS, et al., Case No. 20-cv-01216-EMC

8 Plaintiffs,

ORDER GRANTING DEFENDANT 9 v. AMR’S MOTION TO DISMISS, DENYING AS MOOT AMR’S MOTION 10 KAISER FOUNDATION HOSPITALS, et FOR A MORE DEFINITE al., STATEMENT, AND GRANTING 11 AMR’S MOTION TO STRIKE Defendants. 12 Docket No. 35

13 14 15 I. INTRODUCTION 16 This case arises out of the circumstances surrounding the death of Shawn Loucks (“Mr. 17 Loucks”), who died at a UCSF hospital on February 23, 2019, after also receiving medical care at 18 Kaiser Santa Rosa on February 10 and 20, 2019. Plaintiffs are Patricia Loucks, Donna Barry, 19 Luke Barry, Christina Keeney-Foster, Eric Foster, Peter Figone, Dawn Loucks, Ashley Loucks, 20 Tony Marks, and Nena Meola-Marks (collectively “Plaintiffs”). The Complaint itself does not 21 identify the relationship of these parties to the deceased (although it appears that at least some of 22 the Plaintiffs are Mr. Loucks’s family members). Defendants are Kaiser Foundation Hospitals, 23 Kaiser Foundation Health Plan, Inc, The Permanente Medical Group, Inc. (together “Kaiser”), 24 American Medical Response (“AMR”), and the Regents of the University of California (“the 25 Regents” or “the UC Regents”) (collectively “Defendants”). Plaintiffs assert claims for medical 26 malpractice, dependent adult abuse, negligent infliction of emotional distress (“NIED”), 27 1 intentional misconduct,1 violations of the Emergency Medical Treatment and Labor Act 2 (“EMTALA”), and wrongful death. See Docket No. 1 (“Compl.”) ¶ 1. 3 AMR moves to dismiss for failure to state a claim, for a more definite statement, and to 4 strike certain portions of the Complaint. See Docket No. 35 (“AMR Mot.”). For the reasons 5 discussed below and as stated at the hearing, the Court GRANTS AMR’s Motion to Dismiss and 6 dismisses the Complaint in its entirety (as to AMR). Plaintiffs’ NIED claim is dismissed with 7 leave to amend. Plaintiffs’ IIED, dependent adult abuse, and EMTALA claims are dismissed with 8 prejudice. The Court DENIES AMR’s Motion for a More Definite Statement as moot, and 9 GRANTS AMR’s Motion to Strike. 10 II. BACKGROUND 11 A. Factual Background 12 The parties and Court are familiar with the factual background of this case as detailed in 13 this Court’s prior order dismissing Plaintiffs’ claims against defendant UC Regents and granting 14 defendant Kaiser’s Motion to Compel Arbitration. See Docket No. 45. As is relevant to this 15 motion, Plaintiffs allege that “KAISER documents that they had consulted with ambulance 16 provider defendant AMERICAN MEDICAL RESPONSE (AMR) who had promised to send their 17 critical care ambulance but nonetheless and without telling anyone simply determined not to do so 18 and refused to do so.” Compl. ¶ 8. “AMR negligently and recklessly and intentionally refused to 19 send the critical care ambulance as promised.” Id. This caused Kaiser personnel to “frantically 20 search for an alternative critical care ambulance.” Id. Ultimately, the only critical care ambulance 21 that was located “had to come from hours away in Sacramento.” Id. Plaintiffs allege that “[t]hese 22 critical care delays were agonizing for the family members [who were present] who recognized 23 that these delays were causing severe harm” to Mr. Loucks; these delays furnish the basis for the 24 Plaintiffs’ negligent infliction of emotional distress claims. Id. 25 26

27 1 Plaintiffs, in their Opposition, specified that their claim for intentional misconduct was actually 1 B. Procedural Background 2 Plaintiffs filed their Complaint in federal court on February 19, 2020. See Docket No. 1. 3 On April 21, 2020, the Regents filed a Motion to Dismiss (pursuant to both Rule 12(b)(2) and 4 Rule 12(b)(6)) and for a More Definite Statement, as well as a Motion to Strike. See Docket No. 5 14. On May 11, 2020, Kaiser filed a Motion to Compel Arbitration and Stay the Case and In the 6 Alternative to Dismiss. See Docket No. 29. On June 25, 2020, this Court found that the Regents 7 were an instrumentality of the state and thus were immune from suit in federal court under the 8 Eleventh Amendment. See Docket No. 45. Additionally, this Court found that Plaintiffs were 9 bound by the arbitration agreement between Mr. Loucks and Kaiser. See id. Accordingly, this 10 Court granted UC Regents’ Motion to Dismiss for Lack of Personal Jurisdiction and Kaiser’s 11 Motion to Compel Arbitration and Stay the Case. See id. 12 On May 22, 2020, American Medical Response filed a Motion to Dismiss (pursuant to 13 12(b)(6)), for a More Definite Statement, and to Strike. See AMR Mot. at 2. AMR seeks to 14 dismiss Plaintiffs’ claims for NIED, IIED, dependent adult abuse, and EMTALA. See id. In 15 addition, AMR asks this Court to strike Plaintiffs’ punitive damages claim from their Complaint. 16 See id. This Court heard AMR’s motion on July 23, 2020. 17 III. DISCUSSION 18 A. Subject Matter Jurisdiction 19 The Court has a sua sponte obligation to ensure that it has subject matter jurisdiction over a 20 case. See, e.g., Maniar v. Federal Deposit Ins. Corp., 979 F.2d 782, 784–85 (9th Cir. 1992) 21 (noting that a district court has power to remand a case sua sponte when it lacks subject matter 22 jurisdiction); Corporate Mgmt. Advisors, Inc. v. Artjen Complexus, Inc., 561 F.3d 1294, 1296 23 (11th Cir. 2009) (stating that “[a] district court may remand a case sua sponte for lack of subject 24 matter jurisdiction at any time”). 25 Plaintiffs’ Complaint states: “This case belongs in federal court due to the federal question 26 of EMTALA and due to [AMR] being based in Colorado and thus establishing diversity 27 jurisdiction.” Compl. ¶ 26. Although the federal claim is under EMTALA, AMR does not dispute 1 $75,000. However, should Plaintiffs file an amended complaint, they must allege the 2 jurisdictional amount. See 18 U.S.C. § 1332 (“The district courts shall have original jurisdiction 3 of all civil actions where the matter in controversy exceeds the sum or value of $75,000.”). 4 B. AMR’s Motion to Dismiss 5 1. Legal Standard 6 Under Federal Rule of Civil Procedure 12(b)(6), a party may move to dismiss a complaint 7 for failure to state a claim. In ruling on a Rule 12(b)(6) motion, a court takes all allegations of 8 material fact as true and construes them in favor of the plaintiffs to determine whether a plausible 9 legal claim has been stated. Cousins v. Lockyer, 568 F.3d 1063, 1067 (9th Cir. 2009). A claim 10 has facial plausibility if the plaintiff pleads “factual content that allows the court to draw the 11 reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 12 556 U.S. 662, 678 (2009). The Ninth Circuit has outlined a two-step process for evaluating 13 pleadings against this standard: “First, to be entitled to the presumption of truth, allegations in a 14 complaint or counterclaim may not simply recite the elements of a cause of action, but must 15 contain sufficient allegations of underlying facts to give fair notice and to enable the opposing 16 party to defend itself effectively.

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