M. v. United States

CourtDistrict Court, S.D. California
DecidedOctober 22, 2020
Docket3:19-cv-01108
StatusUnknown

This text of M. v. United States (M. v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M. v. United States, (S.D. Cal. 2020).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 A.M., Case No.: 19-CV-1108 TWR (AGS) 12 Plaintiff, ORDER (1) GRANTING DEFENDANT’S MOTION TO 13 v. DISMISS, AND (2) DISMISSING 14 UNITED STATES OF AMERICA, WITHOUT PREJUDICE 15 Defendant. PLAINTIFF’S FIRST AMENDED COMPLAINT 16 (ECF No. 12) 17

18 Presently before the Court is Defendant the United States of America’s Motion to 19 Dismiss for Lack of Subject Matter Jurisdiction (“Mot.,” ECF No. 12), as well as Plaintiff 20 A.M.’s Partial Opposition to (“Opp’n,” ECF No. 16) and Defendant’s Reply in Support of 21 (“Reply,” ECF No. 18) the Motion. After the Honorable Anthony J. Battaglia took this 22 matter under submission without oral argument pursuant to Civil Local Rule 7(d)(1), (see 23 ECF No. 19), this action was transferred to the undersigned. (See ECF No. 20.) Having 24 carefully considered Plaintiff’s First Amended Complaint (“FAC,” ECF No. 9), the Parties’ 25 arguments, and the law, the Court GRANTS Defendant’s Motion and DISMISSES 26 WITHOUT PREJUDICE Plaintiff’s First Amended Complaint. 27 / / / 28 / / / 1 BACKGROUND 2 I. Factual Background 3 Plaintiff alleges that her psychiatrist, Dr. Leon Fajerman, “committed acts of sexual 4 harassment and negligent physical contact against” her. (FAC ¶ 3.) The events took place 5 at San Ysidro Health Center (“SYHC”), a federally qualified health center, where Plaintiff 6 claims that Dr. Fajerman had a “history and practice of sexually assaulting and attacking 7 his patients.” (Id. ¶¶ 4–5.) Plaintiff states that, unbeknownst to her, Dr. Fajerman was 8 being investigated for similar conduct by the Medical Board of California, resulting in the 9 suspension of his medical license in July 2017. (Id. ¶¶ 35, 39–40.) On “January 18, 2019, 10 Dr. Fajerman was sentenced to three years of probation and 365 days of house arrest” after 11 pleading “guilty to felony sexual contact with seven patients and misdemeanor sexual 12 battery.” (Id. ¶ 45.) 13 II. Procedural History 14 On June 14, 2019, Plaintiff filed her complaint against Defendant under the Federal 15 Torts Claim Act (“FTCA”), alleging claims for negligence and negligent hiring, 16 supervision, and training. (See generally ECF No. 1.) On December 17, 2019, Plaintiff 17 filed the operative First Amended Complaint alleging a single claim for negligence under 18 the FTCA. (FAC ¶¶ 46–61.) On January 21, 2020, Defendant filed the instant Motion, 19 seeking dismissal for lack of subject matter jurisdiction pursuant to the Federally Supported 20 Health Centers Assistance Act (“FSHCAA”), the FTCA’s limited waiver of sovereign 21 immunity, and the discretionary function exception. (See generally ECF No. 12.) 22 LEGAL STANDARDS 23 I. Federal Rule of Civil Procedure 12(b)(1) 24 “Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. 25 Co., 511 U.S. 375, 377 (1994). Accordingly, “[a] federal court is presumed to lack 26 jurisdiction in a particular case unless the contrary affirmatively appears.” Stock W., Inc. 27 v. Confederated Tribes, 873 F.2d 1221, 1225 (9th Cir. 1989). The party asserting subject 28 / / / 1 matter jurisdiction has the burden of persuasion for establishing it. Hertz Corp. v. Friend, 2 559 U.S. 77, 96 (2010). 3 Pursuant to Federal Rule of Civil Procedure 12(b)(1), a party may seek dismissal of 4 an action for lack of subject-matter jurisdiction “either on the face of the pleadings or by 5 presenting extrinsic evidence.” Warren v. Fox Family Worldwide, Inc., 328 F.3d 1136, 6 1139 (9th Cir. 2003). Where the party asserts a facial challenge, the court limits its inquiry 7 to the allegations set forth in the complaint. Safe Air for Everyone v. Meyer, 373 F.3d 8 1035, 1039 (9th Cir. 2004). In the case of a facial challenge, the Court assumes Plaintiff’s 9 “[factual] allegations to be true and draw[s] all reasonable inferences in [her] favor.” Wolfe 10 v. Strankman, 392 F.3d 358, 362 (9th Cir. 2004). Where the party asserts a factual 11 challenge, the court may consider extrinsic evidence demonstrating or refuting the 12 existence of jurisdiction without converting the motion to dismiss into a motion for 13 summary judgment. Id. 14 Here, Defendant argues that Plaintiff’s First Amended Complaint fails to state a 15 claim that is facially outside of the FSHCAA or the discretionary function exception to the 16 FTCA. (Mot. at 2.) The Court therefore considers the allegations in the First Amended 17 Complaint and draws all reasonable inferences in favor of Plaintiff. 18 II. Federal Tort Claims Act 19 As a general principle, the United States “may not be sued without its consent.” 20 United States v. Mitchell, 463 U.S. 206, 212 (1983). The FTCA, however, provides 21 consent to be sued for certain types of actions. Specifically, the FTCA provides that the 22 United States may be sued “for injury or loss of property, or personal injury or death caused 23 by the negligent or wrongful act or omission of any employee of the Government while 24 acting within the scope of his office or employment.” 42 U.S.C. § 1346(b). The FTCA 25 provides the exclusive remedy for tort lawsuits against the United States and allows the 26 United States to be held liable to the same extent as a private employer under state law. 28 27 U.S.C. § 2679. California law therefore governs this FTCA case. 28 U.S.C. §§ 1346(b)(1), 28 2674. 1 The FSHCAA, 42 U.S.C. § 233(g), extends the application of the FTCA to certain 2 public health entities, their employees, and qualified contractors receiving federal grants 3 under 42 U.S.C. § 254(b). The entities typically covered by the FSHCAA are community 4 health centers that receive federal grants to serve underprivileged populations regardless 5 of their ability to pay for service. H.R. Rep. No. 104-398 at 5 (1995). 6 ANALYSIS 7 Defendant argues the Court must dismiss the following claims: (1) failure to warn 8 and advise Plaintiff of Dr. Fajerman’s inappropriate conduct that led to his license being 9 reviewed, and (2) negligent supervision and retention of Dr. Fajerman. (See Mot. at 5–24.) 10 In her Opposition, Plaintiff concedes that she “is not alleging that United States’ 11 failure to warn her of Dr. Fajerman’s suspended license and history of sexual misconduct 12 is independently actionable under the FTCA” and that “the Motion to Dismiss is moot at 13 to that point.” (Opp’n at 2). The Court therefore GRANTS Defendant’s Motion as to the 14 failure to warn and advise claim and focuses its analysis on Plaintiff’s negligent supervision 15 and retention claim. 16 I. Related Functions 17 Defendant argues that the San Ysidro Health Administration’s (“SYH”) supervision 18 and retention of Dr. Fajerman does not fall within the scope of FSHCAA’s and FTCA’s 19 waiver of sovereign immunity because these functions are “administrative/human 20 resources/employment [in] nature” that are “not the performance of medical, surgical, or 21 dental functions.” (Mot. at 7).

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M. v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/m-v-united-states-casd-2020.