Wilson v. Big Sandy Healthcare, Inc.

553 F. Supp. 2d 825, 2008 U.S. Dist. LEXIS 26872, 2008 WL 906467
CourtDistrict Court, E.D. Kentucky
DecidedApril 2, 2008
Docket0:07-misc-00003
StatusPublished
Cited by3 cases

This text of 553 F. Supp. 2d 825 (Wilson v. Big Sandy Healthcare, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. Big Sandy Healthcare, Inc., 553 F. Supp. 2d 825, 2008 U.S. Dist. LEXIS 26872, 2008 WL 906467 (E.D. Ky. 2008).

Opinion

MEMORANDUM OPINION

GREGORY F. VAN TATENHOVE, District Judge.

That the citizens may not sue the king is a principle as old as the common law. By the time of Bracton (1268) it was settled doctrine that the King could not be sued eo nomine in his own courts. Jaffe, Louis L., Suits Against Governments and Officers: Sovereign Immunity, 77 Harv. L.Rev. 1, 2 (1963). For us, rejection of a monarch, did not include rejection of this protection. United States v. Sherwood, 312 U.S. 584, 586, 61 S.Ct. 767, 85 L.Ed. 1058 (1941). And while the sovereign may waive this immunity, it does so on its own terms. United States v. Orleans, 425 U.S. 807, 96 S.Ct. 1971, 48 L.Ed.2d 390 (1976). Hence, tort actions may be brought against federal employees but only after an administrative process is exhausted and only in the context of a bench trial. See 28 U.S.C. §§ 2671-2680 (known as the Federal Tort Claims Act (“FTCA”)).

But what about suits brought against private parties that are part of a federally-supported program? May they be deemed “federal” and shielded from litigation except to the extent waived by the sovereign? And, if so, must plaintiffs be put on notice that this is the case? Those are the questions presented here. Because the Court answers the first two yes, and the third no, this matter will be dismissed.

I.

BACKGROUND

This controversy began in the Floyd Circuit Court in the spring of 2007 when *828 the Plaintiffs, Melissa Wilson (“Melissa”), Josh Wilson (“Josh”) and the Estate of Nicholas Hunter Wilson (the “Estate”) (collectively the “Wilsons”) filed suit against Big Sandy Healthcare, Inc. (“BSH”) and two of its employees, Angela K. Maggard, M.D. (“Dr.Maggard”), and Joanna Santiesteban, M.D. (“Dr.Santieste-ban”). [R. 1, Attach. 1]. In their Complaint, styled as Melissa Wilson, et al v. Big Sandy Healthcare, Inc., et al, Floyd Civil Action 07-CI-765, the Wilsons allege that the clinic and doctors committed certain common law torts during the scope of their employment. [Id.]. Melissa was a patient at BSH during her pregnancy with Nicholas, and received treatment from Drs. Maggard and Santiesteban. Sadly, her son suffered from a severe birth defect, alobar holoprosencephaly, which resulted in his death shortly after he was born. Among other things, the Wilsons claim that the medical care providers were negligent and committed the tort of outrage by failing to diagnose this defect in the infant before he was born.

On July 10, 2007, the United States filed a Notice of Removal 1 invoking this Court’s original jurisdiction pursuant to 42 U.S.C. §§ 233(c) and 2679 which provides for federal court jurisdiction of such actions in which the United States is a party. [R. 1], Along with its Notice, the United States tendered the requisite certification from the United States Attorney that the named defendants were acting within the scope of their federal employment at the time the alleged torts occurred. [Id., Attach 2; R. 4, Attach. 1],

The next day, the United States filed its Motion to Dismiss arguing that the Wil-sons failed to exhaust their administrative remedies, as required by 28 U.S.C. § 2675(a) and 39 C.F.R. § 912.5 to successfully pursue a civil action under the FTCA. [R. 3]. In support, the United States tendered an affidavit of Richard G. Bergeron noting that no record of an administrative tort claim by the Wilsons existed. [Id., Attach. 2].

The United States also provided the written notices from the Attorney General and Secretary of Health and Human Services to BSH which “deem” it an employee of the federal government for purposes of the Federally Supported Health Centers Assistance Act of 1992 (“FSHCAA”), 42 U.S.C. 233. [Id., Attach. 5; R. 7, Attach. 1]. Those documents also “deem” the BSH employees who are providing healthcare services within the scope of the Act to be federal employees. [Id.]. Finally, these letters inform BSH of the malpractice coverage afforded to it based on its status as a federal employee. [Id.]. The Bergeron affidavit also certifies that official agency records reflect that Drs. Maggard and Santiesteban were employees of BSH during the relevant time period as alleged in the Wilsons’ complaint. [R. 3, Attach. 2], Thus, all named defendants have “federal employee” status as Public Health Service employees under the FSHCAA.

*829 Given the invocation of this statute, the United States also filed a Motion to Substitute Party, the United States, for the named defendants herein pursuant to 42 U.S.C. § 233(a). This provision provides that an action against the United States is the exclusive remedy when the healthcare providers are deemed federal employees pursuant to the FSHCAA. [R. 4],

With respect to the Motions, the Wilsons do not dispute that they failed to pursue an administrative tort claim as required by the applicable statute. [R. 5]. Rather, they contend that the FSHCAA is unconstitutional as applied to them. They argue this is so because they did not receive the notice they believe is required by 42 U.S.C. § 233(o). First, they believe they should have been informed that the medical providers named herein were federal employees. Second, they argue that they should have been informed that by allowing them to perform services they were forfeiting certain legal rights including the right to trial by jury. [Id.]. The Wilsons maintain that the failure to provide this notice violates their common law Seventh Amendment right to a jury trial because the FTCA is the exclusive remedy for torts against the United States and allows only bench trials. [Id.]. Although they do not articulate how, they make a blanket statement that enforcement of the FTCA against them (i.e., by making it their exclusive remedy via 42 U.S.C. § 233) violates their Fifth and Fourteenth Amendment rights as well. [Id.]. In fact, they state that the existence of the right alone “should be sufficient without other citation of authority.” [R. 5, 8-9].

Next, the Wilsons filed a Motion to Remand based on lack of subject matter jurisdiction. [R. 8-9]. In this Motion, the Wilsons raise no new arguments other than those made in response to the government’s Motion to Dismiss and Substitute parties.

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553 F. Supp. 2d 825, 2008 U.S. Dist. LEXIS 26872, 2008 WL 906467, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-big-sandy-healthcare-inc-kyed-2008.