White v. Hopkins

CourtDistrict Court, E.D. Missouri
DecidedJuly 2, 2024
Docket1:23-cv-00208
StatusUnknown

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

Bluebook
White v. Hopkins, (E.D. Mo. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI SOUTHEASTERN DIVISION

Scotty Lee White, ) ) Plaintiff, ) ) v. ) ) Case No. 1:23-cv-00208-SNLJ Paul Hopkins, in his official capacity ) as Medical Center Director, et al., ) ) Defendants. ) )

MEMORANDUM and ORDER

This matter comes before the Court on several motions filed by plaintiff and defendants. I. Factual Background Plaintiff, who is pro se, filed his original complaint on November 29, 2023 against defendants Paul Hopkins, Ashley Lepold, Dane Roper, Angela Athmann, Chandra Miller, and John Taylor, whom plaintiff alleges are or were employees of the Department of Veterans Affairs. [Doc. 1.] He amended his complaint on January 10, 2024. [Doc. 16.] Plaintiff is a former employee at the Department of Veterans Affairs’ John J. Pershing facility in Poplar Bluff, Missouri. He worked there from approximately 2014 until early 2023. In his First Amended Complaint, plaintiff set forth three causes of action against the defendants: (1) a claim under the Federal Tort Claims Act (FTCA); (2) a claim under the Fourteenth Amendment to the United States Constitution; and (3) a claim under Title VII of the Civil Rights Act of 1964. Id. at 3. Plaintiff alleged that while he was conducting his official duties as an employee for the Department of Veterans Affairs

(VA) he was exposed to mold and injured by that exposure. He further alleged that he reported the mold hazards to the United States Office of Special Counsel, an independent federal investigative and prosecutorial agency tasked with safeguarding the rights of federal employees. Plaintiff claims the Office of Special Counsel subsequently referred the hazards to be investigated by the Veterans Health Administration Office of the Medical Inspector, a division of the VA that investigates and monitors the quality of care

provided by the VA. Plaintiff claims that that investigation resulted in the Office of the General Counsel, the VA’s legal arm, issuing falsified reports, and that he reported these falsified reports to the Office of Inspector General, an investigative division of the VA. Plaintiff alleges that defendants retaliated against him in various ways for reporting the mold hazards and falsified reports, including by coming to his office in a threatening

manner, locking his work computer, and making false allegations about his behavior. He alleges that some of this retaliation continued to occur after he ceased working for the VA. [Doc. 16 at 8–9.] On February 26, 2024, defendants filed a motion to dismiss plaintiff’s complaint with respect to all three claims. [Doc. 33.] In response, plaintiff filed a motion for leave

to file a response to defendants’ motion to dismiss in excess of the typical page limitations, [Doc. 40], to which he attached his proposed 81-page response, [Doc. 40-1; Doc. 40-2.] On March 27, 2024, plaintiff filed a motion to amend his complaint for a second time. [Doc. 43.] Plaintiff’s proposed Second Amended Complaint contains all the

factual allegations found in his First Amended Complaint, plus some further allegations of defendants’ wrongdoing and resultant damages. He also seeks through his proposed Second Amended Complaint to retain the three claims present in his First Amended Complaint, while adding claims under the Fifth Amendment to the United States Constitution and Titles II and III of the Civil Rights Act of 1964. [Doc. 51 at 3.] Defendants opposed this motion on the basis that the Second Amended Complaint would

not survive a motion to dismiss. [Doc. 52.] Finally, on May 6, 2024, defendants filed a motion to dismiss plaintiff’s Federal Tort Claims Act claim specifically on the basis that this Court does not have subject-matter jurisdiction over that claim. [Doc. 53.] This Court will review each of the claims found in plaintiff’s First Amended Complaint and his proposed Second Amended Complaint to determine whether any or all

of them should be dismissed. For the purposes of this memorandum and order, the Court will grant plaintiff’s motion for leave to file in excess of page limitations, [Doc. 40], and will consider in its entirety plaintiff’s 81-page response to defendants’ motion to dismiss. II. Applicable Law The standard for ruling on a motion to dismiss for failure to state a claim upon

which relief can be granted under Federal Rule of Civil Procedure 12(b)(6) is set forth in the Supreme Court case Ashcroft v. Iqbal: To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to “state a claim to relief that is plausible on its face.” A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.

556 U.S. 662, 678 (2009) (citations omitted) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). The typical means of evaluating dismissal of a case is upon review of a motion from one of the parties. However, courts are permitted to issue a sua sponte dismissal in limited circumstances. In particular, a court may issue a sua sponte dismissal “‘when it is patently obvious the plaintiff could not prevail based on the facts alleged in the complaint.’” Murphy v. Lancaster, 960 F.2d 746, 748 (8th Cir. 1992) (quoting Smith v. Boyd, 945 F.2d 1041, 1043 (8th Cir. 1991)). Additionally, Federal Rule of Civil Procedure 12(h)(3) demands that a court dismiss an action if it determines—at any time

during the proceedings—that it lacks subject-matter jurisdiction over the claim(s). With respect to motions for leave to amend a complaint, the Federal Rules of Civil Procedure exhort courts to grant such motions “when justice so requires.” Fed. R. Civ. P. 15(a)(2). “Leave to amend should be granted absent a good reason for the denial, such as…futility.” Fuller v. Secretary of Defense of the United States, 30 F.3d 86, 88 (8th Cir.

1994). A “[d]enial of a motion for leave to amend on the basis of futility ‘means the district court has reached the legal conclusion that the amended complaint could not withstand a motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure.’” Zutz v. Nelson, 601 F.3d 842, 850 (8th Cir. 2010) (quoting Cornelia I. Crowell GST Trust v. Possis Med., Inc., 519 F.3d 778, 782 (8th Cir. 2008)).

Consequently, although courts are generally permissive with granting leave to amend complaints, a court’s legal conclusion that a proposed amended complaint could not withstand a motion to dismiss is a legitimate reason to deny such leave.

III. Analysis The Court will examine each of the claims present in plaintiff’s First Amended Complaint, as well as those he seeks to add in his proposed Second Amended Complaint, in turn. A. Federal Tort Claims Act

Plaintiff’s Federal Tort Claims Act claim will be dismissed for several reasons.

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White v. Hopkins, Counsel Stack Legal Research, https://law.counselstack.com/opinion/white-v-hopkins-moed-2024.