Verduzco v. United States Department of Justice

CourtDistrict Court, District of Columbia
DecidedMarch 27, 2026
DocketCivil Action No. 2024-2245
StatusPublished

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

Bluebook
Verduzco v. United States Department of Justice, (D.D.C. 2026).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

SUSANA E. VERDUZCO,

Plaintiff,

v. Case No. 1:24-cv-2245 (CRC)

UNITED STATES DEPARTMENT OF JUSTICE, et al., Defendants.

MEMORANDUM OPINION

In 2017, Plaintiff Susana Verduzco underwent an elective surgical procedure at a U.S.

Department of Veterans Affairs (“VA”) medical center in Arizona. Ms. Verduzco alleges that,

while she was sedated, her anesthesiologist administered an opioid analgesic and subjected her to

an additional procedure without her consent. Incensed, she filed a medical malpractice suit

against the doctor in Arizona state court. The local U.S. Attorney’s Office intervened, asserting

that the VA doctor was a federal employee, and removed the case to federal court.

In the years since, Verduzco has tried at least twice to litigate various grievances relating

to the incident at the VA, to no avail. She has now filed suit in this Court—challenging not the

VA doctor’s alleged misconduct, but the actions of various federal agencies and one government

lawyer in the course of their legal defense of the VA doctor. Verduzco brings three claims

against a slate of federal defendants: a constitutional claim for monetary damages under Bivens

v. Six Unknown Named Agents of the Fed. Bur. of Narcotics, 403 U.S. 388 (1971) (“Bivens”);

an intentional infliction of emotional distress (“IIED”) claim; and a somewhat murkier “fraud on

the court” claim. The defendants have filed a motion to dismiss all the claims on myriad

grounds. For the reasons outlined below, the Court will GRANT that motion and dismiss this

case with prejudice. I. Background1

Suzana Verduzco lives in Phoenix, Arizona. On May 22, 2017, she reported to a VA

medical center there for an elective surgical procedure. Amended Compl. at 3. According to

Verduzco’s complaint, once she was unconscious, the attending anesthesiologist, Dr. Kimberly

Mulligan, further administered an opioid analgesic and then “performed an unwanted and

unnecessary medical procedure” on Verduzco “without full, informed consent.” Id. Verduzco

was upset and inquired with VA about taking legal action. She claims the agency told her that

she could sue Dr. Mulligan directly as an independent contractor. Id. at 4. Two years after the

incident, Verduzco filed a medical malpractice suit against Dr. Mulligan in state court. Id.

This case concerns what happened after Verduzco initiated her malpractice suit. In June

2019, shortly after filing suit, she received a letter from the U.S. Attorney’s Office in the District

of Arizona, informing her that Dr. Mulligan was a federal government employee for the purposes

of the lawsuit and, during the procedure, had been acting within the scope of her government

duties. Id.; see also ECF No. 1 at 9–10. An Assistant U.S. Attorney then entered an appearance

on Dr. Mulligan’s behalf and removed the case to federal court; formally certified that Dr.

Mulligan was acting within the scope of her official duties as a federal employee during the

incident at issue; and substituted the United States for Dr. Mulligan pursuant to the Westfall Act,

28 U.S.C. § 2679. See Amended Compl. at 5–7; see also ECF No. 1 at 12–23. The government

1 This background section is based on the factual allegations laid out in the operative complaint in this case. See Amended Compl., ECF No. 18 at 2–12. As the Court explains below, it must accept Verduzco’s factual allegations as true at the motion-to-dismiss stage, though it need not accept her legal conclusions or speculative assertions.

The Court further observes that Verduzco has filed many miscellaneous motions and documents on the docket. For the purpose of resolving the present motion to dismiss, the Court considers only the relevant pleadings and attachments, other records susceptible to judicial notice at this juncture, and the motion-to-dismiss briefing.

2 then moved to dismiss Verduzco’s claim for lack of subject matter jurisdiction because she had

failed to exhaust administrative remedies under the Federal Tort Claims Act (“FTCA”). See

ECF No. 1 at 25–29. The district court granted the government’s motion on that basis. See

Verduzco v. Mulligan (“Verduzco I”), No. 2:19-cv-4745, ECF No. 22 (D. Ariz. Sep. 24, 2019).

Verduzco nevertheless perceived the government’s conduct in defending the medical

malpractice suit as deceitful and evasive. See Amended Compl. at 10–11. Among other things,

she contends that the government attorneys assigned to the case fabricated Dr. Mulligan’s

Westfall Act certification; distorted the truth in arguing that the district court lacked jurisdiction

over the case; and brushed her off when she challenged the truthfulness of their representations

in court. See id. at 5–12. So in January 2020, she sued the U.S. Attorney’s Office for the

District of Arizona “for filing falsified legal documents and false evidence to obstruct justice,

through fraud, judicial interference, and violation of civil rights under color of law, inter alia.”

Id. at 11; see also Verduzco v. United States Attorney’s Office (“Verduzco II”), No. 2:20-cv-49,

ECF No. 1 (D. Ariz. Jan. 8, 2020). This case was dismissed for lack of subject matter

jurisdiction, as well, because Verduzco failed to exhaust her administrative remedies under the

FTCA as to her various tort claims, including breach of good faith and fair dealing and legal

malpractice. See generally id., ECF No. 22 (D. Ariz. July 27, 2020).

Stymied in other fora, Verduzco has now filed a similar case in this court, accusing

several federal offices and a government lawyer of foul play in their defense against her

malpractice suit. More specifically, she brings what she has styled as a Bivens claim against the

United States Department of Justice (“DOJ”), the Office of the Attorney General, the U.S.

Attorney’s Office for the District of Arizona, and Katherine Branch, the Civil Branch Chief of

the Arizona U.S. Attorney’s Office (collectively, “Defendants”) for allegedly violating her

3 constitutional rights. She further alleges that the Defendants have inflicted intentional emotional

distress and perpetrated a “fraud on the court.” Upon receiving Verduzco’s initial complaint, the

Defendants filed a motion for a more definite statement, which the Court granted. Verduzco

then filed an Amended Complaint, which the Defendants have since moved to dismiss. With the

briefing process complete, that motion is now ripe for adjudication.

II. Legal Standard

Defendants have moved to dismiss this case for lack of subject matter jurisdiction under

Federal Rule of Civil Procedure 12(b)(1), improper venue under Rule 12(b)(3), and failure to

state a claim under Rule 12(b)(6). Under all three standards, the Court is generally to accept the

factual material alleged in the complaint as true and draw all reasonable inferences from those

facts, but that principle does not apply to legal conclusions or purely speculative assertions. See,

e.g., Ashcroft v. Iqbal, 556 U.S. 662, 678–80 (2009) (quoting Bell Atl. Corp. v. Twombly, 550

U.S. 544, 555, 570 (2007)).

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