Tawfiq v. United States Veteran Affairs

District Court, E.D. Michigan·Decided December 27, 2022·No. 1:22-cv-10928·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

NERI TAWFIQ, Case No. 22-cv-10928 Plaintiff, Paul D. Borman v. United States District Judge

UNITED STATES VETERAN Patricia T. Morris AFFAIRS (VA), United States Magistrate Judge

Defendant. ______________________________/

OPINION AND ORDER: (1) ADOPTING MAGISTRATE JUDGE PATRICIA T. MORRIS’S AUGUST 29, 2022 REPORT AND RECOMMENDATION (ECF NO. 14); (2) OVERRULING PLAINTIFF NERI TAWFIQ’S OBJECTION (ECF NO. 15); AND (3) DISMISSING CASE WITHOUT PREJUDICE

On August 29, 2022, Magistrate Judge Patricia T. Morris issued a Report and Recommendation to dismiss Plaintiff Neri Tawfiq’s Complaint sua sponte, pursuant to 28 U.S.C. § 1915(e)(2). (ECF No. 14, Report and Recommendation (“R&R”).) On September 12, 2022, Plaintiff Neri Tawfiq filed a document titled “Objection No. 1 to Defendant’s Moti[o]n for Summary Judgment.” (ECF No. 14, Pl.’s Obj.) The Court, having conducted de novo review under 28 U.S.C. § 636(b)(1) and Fed. R. Civ. P. 72(b) of those portions of the Report and Recommendation to which specific and timely objections have been filed, OVERRULES Plaintiff’s Objection and sua sponte DISMISSES Plaintiff’s Complaint WITHOUT PREJUDICE, pursuant to 28 U.S.C. § 1915(e)(2).

I. FACTUAL AND PROCEDURAL BACKGROUND The procedural history and background facts related to Plaintiff’s Complaint are set forth in the Magistrate Judge’s Report and Recommendation, and will not be

repeated here in full. (See ECF No. 14, R&R, PageID.100-02.) As an overview, Plaintiff Neri Tawfiq is a current patient of the United States Department of Veterans Affairs (VA), and he was also employed as a staff pharmacist at the Saginaw VA Medical Center from November 22, 2020 until his

termination on March 23, 2021, for “conduct issue[s].” After his termination, Tawfiq had an alleged “outburst” in the VA pharmacy department and VA officials subsequently implemented a “patient flag” on Tawfiq’s medical chart which

required Tawfiq to check in with VA police whenever he arrived at a VA facility for a medical appointment. On June 16, 2021, in response to a call from an employee at the VA, two Saginaw police officers arrived at Tawfiq’s apartment to check on his well-being,

which resulted in an altercation and Tawfiq being handcuffed and transported to the Saginaw County Jail. On May 2, 2022, Tawfiq filed a Complaint naming Dennis McDonough, the

Secretary of the VA, and alleging that VA employees endangered his life by asking police officers to check on his well-being. (ECF No. 1, Compl.)1 Tawfiq also filed an application to proceed in forma pauperis. (ECF No. 3.)

This case was referred to Magistrate Judge Patricia T. Morris for all pretrial proceedings. (ECF No. 6.) On June 21, 2022, the Magistrate Judge recommended that the Court dismiss Tawfiq’s Complaint because, while Tawfiq could only bring

his action, as stated, pursuant to the Federal Tort Claims Act (FTCA), he failed to properly name the United States as a defendant. (ECF No. 8, R&R.) Tawfiq then amended his complaint to name the United States Department of Veterans Affairs, again alleging that VA employees violated his “civil rights” and

“endanger[ed]” his life by providing “false information” to police which led to a “wrongful arrest.” (ECF No. 11, Am. Compl., PageID.66), and this Court denied the Magistrate Judge’s R&R at ECF No. 8 as moot. (ECF No. 13.)

On August 29, 2022, Magistrate Judge Morris issued a second Report and Recommendation (R&R), “[l]iberally construing [Tawfiq’s] complaint” as bringing a common law false arrest claim. (ECF No. 14, R&R.) The Magistrate Judge concluded that this Court lacks subject matter jurisdiction over Tawfiq’s amended

1 Tawfiq has filed seven additional lawsuits against other VA employees allegedly involved in his termination and the placement of the behavioral flag on his patient record. See Tawfiq v. Dufresne, Case No. 21-cv-10976 (dismissed on December 21, 2021); Tawfiq v. Johnson, Case No. 22-cv-10163 (dismissed on January 28, 2022); Tawfiq v. Dufresne, Case No. 22-cv-10164; Tawfiq v. Hines, Case No. 22-cv-10175; Tawfiq v. Cauley, 22-cv-10176; Tawfiq v. Hines, Case No. 22-cv-10328; and Tawfiq v. Cauley, Case No. 22-cv-10245. complaint because Tawfiq can only bring this tort claim pursuant to the FTCA against the United States, and may not instead sue a federal official or a federal

agency, and Tawfiq here brought his claims against the United States Department of Veterans Affairs rather than the United States. (Id. PageID.106-07 (collecting cases holding that actions against federal agencies or government employees are not

cognizable under the FTCA).) The Magistrate Judge concluded that the Court would still lack jurisdiction over the false arrest claim, even if the Court were to construe Tawfiq’s suit as a suit against the United States, and that there was no other basis for subject matter jurisdiction. (Id. PageID.107-08.) The Magistrate Judge therefore

recommended that the Court dismiss Plaintiff’s Amended Complaint, without prejudice, pursuant to 28 U.S.C. § 1915(e)(2). On September 12, 2022, Plaintiff filed a document titled “Objection No. 1 to

Defendant’s Moti[o]n for Summary Judgment.” (ECF No. 15, Pl.’s Obj.) Plaintiff’s “Objection” states: Plaintiff recommendation, please give me the proper respect and treatment me as a human being. I have submitted the same government documents over and over again, and some how the Judge is not receiving all the Federal documents. I can take full responsibility for the Burden of Proof, if I am allowed to appear in front of the Judge, that is no problem for me. I can prove that defendant did not act accordingly within the scope of employment, also the defendant performed in perjury on Federal documents, and submitted fraudulent information to Department of United States Veteran Affairs as well as the Federal Court, and State Court. I mean no disrespect for the words that follow this sentence. If my nationality was of caucasian decent [sic], I would have been allowed to appear in-front of a Judge years ago.

(ECF No. 12, PageID.112-13.) II. STANDARD OF REVIEW Pursuant to Federal Rule of Civil Procedure 72(b) and 28 U.S.C. § 636(b)(1), the Court conducts a de novo review of the portions of the Magistrate Judge’s Report and Recommendation to which a party has filed “specific written objection” in a timely manner. Lyons v. Comm’r of Soc. Sec., 351 F. Supp. 2d 659, 661 (E.D. Mich. 2004). A district court “may accept, reject, or modify, in whole or in part, the

findings or recommendations made by the magistrate judge.” 28 U.S.C. § 636(b)(1)(C). Only those objections that are specific are entitled to a de novo review under

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