Verduzco v. United States Department of Justice

District Court, District of Columbia·Decided June 9, 2026·No. Civil Action No. 2024-2245·Published

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.

AMENDED 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.

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

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)). The pleadings of pro se plaintiffs are “liberally construed” and “held to less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94 (2007) (citation omitted).2 Courts may consider “all [of a pro se litigant’s] filings, including filings responsive to a motion to dismiss,” when evaluating a motion to dismiss. Ho v. Garland, 106 F.4th 47, 50 (D.C. Cir. 2024). Although a pro se complaint is not held to the same standard as one penned by a licensed attorney, it must still satisfy the Rule 12(b)(1), 12(b)(3), and 12(b)(6) standards laid out below. Cf. Atherton v. DC Office of the Mayor, 567 F.3d 672, 681–82 (D.C. Cir. 2009) (a pro se plaintiff’s complaint must still “permit[]

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