Meier v. UHS of Delaware, Inc.

CourtDistrict Court, E.D. Texas
DecidedFebruary 11, 2020
Docket4:18-cv-00615
StatusUnknown

This text of Meier v. UHS of Delaware, Inc. (Meier v. UHS of Delaware, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Meier v. UHS of Delaware, Inc., (E.D. Tex. 2020).

Opinion

United States District Court EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

BARBARA MEIER, et al. § § v. § Civil Action No. 4:18-cv-00615 § Judge Mazzant UHS OF DELAWARE, INC., et al. § §

MEMORANDUM OPINION AND ORDER Pending before the Court are twelve motions for summary judgment (Dkt. #301; Dkt. #302; Dkt. #303; Dkt. #308; Dkt. #309; Dkt. #310; Dkt. #313; Dkt. #314; Dkt. #315; Dkt. #321; Dkt. #332; Dkt. #334). Having considered the motions and the relevant pleadings, the Court finds that eleven of the motions (Dkt. #301; Dkt. #303; Dkt. #308; Dkt. #309; Dkt. #310; Dkt. #313; Dkt. #314; Dkt. #315; Dkt. #321; Dkt. #332; Dkt. #334) should be granted in part and denied in part. The remaining motion (Dkt. #302) should be denied. BACKGROUND On August 1, 2018, Plaintiff Meier filed her First Amended Petition in the 158th Judicial District Court of Denton County, Texas (Dkt. #1 ¶ 3). On August 27, 2018, Defendant UHS of Delaware, Inc. removed the case to this Court (Dkt. #1). On October 1, 2018, Plaintiff Meier filed her First Amended Complaint in this Court, adding Plaintiffs Madison Hough, Jason Hough, Govinda Hough, Crowell, Harvey, McPherson, Stokes, and Young (Dkt. #11 ¶ 1). Plaintiff Meier also added as Defendants: Universal Health Services, Inc.; Dr. Sabahat Faheem; Kenneth Chad Ellis; Millwood Hospital LP; Dr. Sejal Mehta; Dr. Gary Malone; Alan B. Miller; Universal Physicians, P.A.; Dr. Says LLC; MD Reliance, Inc.; Office Winsome, LLC; Dr. Yupo Jesse Chang; Yung Husan Yao; Dr. Quingguo Tao; Dr. Harmanpreet Buttar; Behavioral Health Management, LLC; Dr. Jamal Rafique; Hickory Trail Hospital, LP; Behavioral Health Connections, Inc.; Jan Arnett; and Wendell Quinn (Dkt. #11 ¶¶ 2– 9).1 On April 26, 2019, without receiving leave of court, Plaintiffs filed a Second Amended Complaint, adding Plaintiffs Diane Creel, Lynn Creel, and Jalisa Green (Dkt. #130 ¶¶ 4, 5(j)–(k)).2

Plaintiffs also added Defendant Dr. Timothy Tom (Dkt. #130 ¶¶ 4, 10(e)). On May 28, 2019, Plaintiffs requested leave to file their Third Amended Complaint (Dkt. #182). Plaintiffs maintained that the new complaint did not add new defendants or causes of action but simply accounted for new factual and procedural developments (Dkt. #182 at p. 1). Plaintiffs also attempted to address issues that were raised by Defendants’ motions to dismiss Plaintiffs’ prior complaints (Dkt. #182 at p. 1). The Court granted Plaintiffs leave to file their Third Amended Complaint (Dkt. #197). Under the operative, Third Amended Complaint, Plaintiffs allege violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”) against all Defendants (Dkt. #183 at pp. 55–56). Plaintiffs’ RICO claim is their primary claim, and it is based on Plaintiffs’

allegations that Defendants “engaged in racketeering activities and conspired to fraudulently admit and detain patients in four hospitals” (Dkt. #183 ⁋ 4). Plaintiffs then allege as “counts in the alternative” violations of the Rehabilitation Act; violations of the Texas Deceptive Trade Practices Act (“DTPA”); violations of the Texas Health and Safety Code; violations of the Texas Mental Health Code; False Imprisonment; Civil Conspiracy; Negligence; Gross Negligence; and violations of the Texas Civil Practice and Remedies Code (Dkt. #183 at pp. 90–111).3

1 Plaintiffs voluntarily dismissed Defendant Miller from the case on December 20, 2018 (Dkt. #30). 2 Plaintiffs note they requested leave to amend in their responses to Defendants’ motions to dismiss (Dkt. #157 at pp. 1–2). 3 Though not causes of action, Plaintiffs also list Respondeat Superior and Exemplary Damages Cap Busting as “counts in the alternative.” E.g., Turner v. Upton Cty., 915 F.2d 133, 138 n.7 (5th Cir. 1990) (stating that respondeat After Plaintiffs filed their Third Amended Complaint, Defendants filed eleven separate motions to dismiss (Dkt. #202; Dkt. #204; Dkt. #206; Dkt. #207; Dkt. #208; Dkt. #209; Dkt. #210; Dkt. #211; Dkt. #212; Dkt. #213; Dkt. #214). The Court denied all eleven motions (Dkt. #381). Defendants then filed twelve separate motions for summary judgment as follows:

- On October 11, 2019, Defendant Gary Malone filed a Motion for Summary Judgment (Dkt. #301). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including Defendant Malone’s motion (Dkt. #378). Defendant Malone filed a reply on December 9, 2019 (Dkt. #395). - On October 11, 2019, Defendants Mayhill Hospital, Millwood Hospital, Hickory Trail Hospital, Behavioral Hospital of Bellaire, and Kenneth Chad Ellis (collectively, “Hospital Defendants”) filed their Motion for Summary Judgment (Dkt. #302). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including the Hospital Defendants’ motion (Dkt. #378). The Hospital Defendants filed a reply on December 9, 2019 (Dkt. #402). - On October 11, 2019, Defendant Sejal Mehta filed a Motion for Summary Judgment (Dkt. #303). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including Defendant Mehta’s motion (Dkt. #378). Defendant Mehta filed a reply on December 9, 2019 (Dkt. #394). - On October 11, 2019, Defendant Harmanpreet Buttar filed a Motion for Summary Judgment (Dkt. #308). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including Defendant Buttar’s motion (Dkt. #378). Defendant Buttar filed a reply on December 9, 2019 (Dkt. #397). - On October 11, 2019, Defendant Timothy Tom filed a Motion for Summary Judgment (Dkt. #309). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including Defendant Tom’s motion (Dkt. #378). Defendant Tom filed a reply on December 9, 2019 (Dkt. #397). - On October 11, 2019, Defendant Quingguo Tao filed a Motion for Summary Judgment (Dkt. #310). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including Defendant Tao’s motion (Dkt. #378). Defendant Tao filed a reply on December 9, 2019 (Dkt. #397). - On October 11, 2019, Defendant Sabahat Faheem filed a Motion for Summary Judgment (Dkt. #313). On November 25, 2019, Plaintiffs filed an omnibus response

superior itself is not a cause of action); Sulzer Carbomedics, Inc. v. Or. Cardio-Devices, Inc., 257 F.3d 449, 461 (5th Cir. 2001) (stating that a claim for punitive damages is not a separate cause of action). to all Defendants’ motions for summary judgment, including Defendant Faheem’s motion (Dkt. #378). Defendant Faheem filed a reply on December 9, 2019 (Dkt. #399). - On October 11, 2019, Yupo Jesse Chang, Universal Physicians, PA, Dr. Says, LLC, MD Reliance, Inc., and Office Winsome, LLC (collectively, “Chang Defendants”) filed their Motion for Summary Judgment (Dkt. #314). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including the Chang Defendants’ motion (Dkt. #378). The Chang Defendants filed a reply on December 9, 2019 (Dkt. #400). - On October 11, 2019, Defendant Yung Husan Yao filed a Motion for Summary Judgment (Dkt. #315). On November 25, 2019, Plaintiffs filed an omnibus response to all Defendants’ motions for summary judgment, including Defendant Yao’s motion (Dkt. #378). Defendant Yao filed a reply on December 9, 2019 (Dkt. #401). - On October 11, 2019, Defendants Behavioral Health Connections, Inc. (“BHC”), Jan Arnett, and Wendell Quinn (collectively, “BHC Defendants”) filed their Motion for Summary Judgment (Dkt. #321).

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Meier v. UHS of Delaware, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/meier-v-uhs-of-delaware-inc-txed-2020.