MG v. United States

District Court, S.D. California·Decided October 23, 2020·No. 3:19-cv-01252·Unknown

Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 M.G., Case No.: 19-cv-1252-TWR-AHG 11 Plaintiff, AMENDED ORDER GRANTING DEFENDANT’S MOTION TO 12 v. DISMISS WITHOUT PREJUDICE 13 UNITED STATES OF AMERICA, 14 Defendant. (Doc. No. 13) 15

16 United States of America (“Defendant” or “United States”) moves to dismiss with 17 prejudice Plaintiff M.G.’s (“Plaintiff”) complaint pursuant to Federal Rule of Civil 18 Procedure 12(b)(1) for lack of subject matter jurisdiction. (See Doc. No. 13.) Plaintiff filed 19 an opposition to Defendant’s motion to dismiss. (See Doc. No. 18.) Defendant filed a reply 20 in support of the motion. (See Doc. No. 19.) Pursuant to Civil Local Rule 7.d.1, the Court 21 finds the matter suitable for determination on the papers and without oral argument. For 22 the reasons discussed herein, the Court GRANTS Defendant’s motion to dismiss and 23 DISMISSES WITHOUT PREJUDICE Plaintiff’s cause of action for negligence to the 24 extent it is predicated on Defendant’s failure to warn and Defendant’s negligent 25 supervision and retention. 26 I. BACKGROUND 27 Plaintiff brings this complaint under the Federal Torts Claim Act (“FTCA”). (First 28 Amended Complaint (“FAC”), Doc. No. 10 ¶ 1.) Plaintiff alleges her psychiatrist, Leon 1 Fajerman, “committed acts of sexual harassment and negligent physical contact against” 2 Plaintiff for six months—from “January 2017 through June 2017.” (Id. ¶¶ 3, 26.) The 3 events took place at San Ysidro Health Center, a federally qualified health center, where 4 Plaintiff claims Dr. Fajerman has a “history and practice of sexually assaulting and 5 attacking his patients.” (Id. ¶¶ 4–5.) Plaintiff states, unbeknownst to her, Dr. Fajerman was 6 being investigated for similar conduct by the Medical Board, resulting in his license being 7 suspended in July 2017. (Id. ¶¶ 35, 39–40.) On “January 18, 2019, Dr. Fajerman was 8 sentenced to three years of probation and 365 days of house arrest” after pleading “guilty 9 to felony sexual contact with seven patients and misdemeanor sexual battery.” (Id. ¶¶ 45– 10 46.) 11 II. PROCEDURAL HISTORY 12 On July 8, 2019, Plaintiff filed her complaint against Defendant, alleging claims for 13 negligent failure to advise or warn, and negligent hiring, supervision, and retention under 14 the FTCA. (Complaint (“Compl.”) Doc. No. 1 ¶ 46.) Then on December 19, 2019, Plaintiff 15 filed an amended complaint alleging claims for negligent supervision and retention under 16 the FTCA. (FAC ¶ 54.) On January 21, 2020, Defendant filed a motion to dismiss for lack 17 of subject matter jurisdiction pursuant to the Federally Supported Health Centers 18 Assistance Act (“FSHCAA”), the FTCA’s waiver of sovereign immunity, and the 19 discretionary function exception. (Doc. No. 13.) Plaintiff partially opposed the motion, and 20 Defendant replied. (Doc. Nos. 18–19.) This order follows. 21 III. LEGAL STANDARD 22 A. Motion to Dismiss for Lack of Subject Matter Jurisdiction 23 “Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. 24 Co., 511 U.S. 375, 377 (1994). Accordingly, “[a] federal court is presumed to lack 25 jurisdiction in a particular case unless the contrary affirmatively appears.” Stock W., Inc. v. 26 Confederated Tribes, 873 F.2d 1221, 1225 (9th Cir. 1989). The party asserting subject 27 matter jurisdiction has the burden of persuasion for establishing it. Hertz Corp. v. Friend, 28 559 U.S. 77, 96 (2010). Pursuant to Rule 12(b)(1), a party may seek dismissal of an action 1 for lack of subject matter jurisdiction “either on the face of the pleadings or by presenting 2 extrinsic evidence.” Warren v. Fox Family Worldwide, Inc., 328 F.3d 1136, 1139 (9th Cir. 3 2003). Where the party asserts a facial challenge, the court limits its inquiry to the 4 allegations set forth in the complaint. Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 5 (9th Cir. 2004). The Court assumes Plaintiff’s “[factual] allegations to be true and draw[s] 6 all reasonable inferences in [her] favor.” Wolfe v. Strankman, 392 F.3d 358, 362 (9th Cir. 7 2004). Where the party asserts a factual challenge, the Court may consider extrinsic 8 evidence demonstrating or refuting the existence of jurisdiction without converting the 9 motion to dismiss into a motion for summary judgment. Id. Defendant argues Plaintiff’s 10 complaint fails to state a claim that is facially outside of the FSHCAA or the discretionary 11 function exception to the FTCA. (Doc. No. 13 at 2.) Thus, the Court considers the 12 allegations in the complaint and draws all reasonable inferences in favor of Plaintiff. 13 B. Federal Tort Claims Act 14 As a general principle, the United States “may not be sued without its consent. . . .” 15 United States v. Mitchell, 463 U.S. 206, 212 (1983). The FTCA, however, is an example 16 of the federal government consent to be sued for certain types of actions. The FTCA 17 provides that the United States may be sued “for injury or loss of property, or personal 18 injury or death caused by the negligent or wrongful act or omission of any employee of the 19 Government while acting within the scope of his office or employment.” 42 U.S.C. 20 § 1346(b). The FTCA provides the exclusive remedy for tort lawsuits against the United 21 States and allows the United States to be held liable to the same extent as a private employer 22 under state law. 28 U.S.C. § 2679. Thus, California law governs this FTCA case. 28 U.S.C. 23 §§ 1346(b)(1), 2674. 24 The FSHCAA, 42 U.S.C. § 233, extends the application of the FTCA to certain 25 public health entities, their employees, and qualified contractors receiving federal grants 26 under 42 U.S.C. § 254(b). The entities typically covered by the FSHCAA are community 27 health centers that receive federal grants to serve underprivileged populations regardless 28 of their ability to pay for service. H.R. Rep. No. 104-398 at 5 (1995). 1 IV. DISCUSSION 2 Defendant argues the Court must dismiss the following claims: (1) failure to warn 3 and advise Plaintiff of Dr. Fajerman’s inappropriate conduct leading to his license being 4 reviewed; and (2) negligent supervision and retention of Dr. Fajerman. 5 The Court notes that Plaintiff’s partial opposition to Defendant’s motion to dismiss 6 states that Plaintiff does not allege Defendant’s “failure to warn her of Dr. Fajerman’s 7 suspended license and history of sexual misconduct is independently actionable under the 8 FTCA.” (Doc. No. 18 at 2). Thus, the Court GRANTS Defendant’s motion to dismiss to 9 the extent Plaintiff does not oppose the dismissal of the failure to warn and advise claim. 10 Next, the Court turns to Defendant’s motion to dismiss Plaintiff’s negligent supervision 11 and retention claim for lack of subject matter jurisdiction. 12 A. Negligent Supervision and Retention Are Related Functions under the 13 FHSCAA 14 Defendant argues that the San Ysidro Health Administration’s (“SYH”) supervision 15 and retention of Dr.

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