Wilson v. Gottlieb

821 F. Supp. 2d 778, 2011 U.S. Dist. LEXIS 109667, 2011 WL 4479846
CourtDistrict Court, D. Maryland
DecidedSeptember 23, 2011
DocketCivil Action No. ELH-11-1205
StatusPublished
Cited by3 cases

This text of 821 F. Supp. 2d 778 (Wilson v. Gottlieb) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. Gottlieb, 821 F. Supp. 2d 778, 2011 U.S. Dist. LEXIS 109667, 2011 WL 4479846 (D. Md. 2011).

Opinion

MEMORANDUM OPINION

ELLEN LIPTON HOLLANDER, District Judge.

The United States has filed a Notice of Removal (ECF 1), by which it removed from the Maryland Health Claims Alternative Dispute Resolution Office (“HCA-DRO”) a medical malpractice claim filed by Gail Wilson, plaintiff. In doing so, the Government relied on two statutes: the federal officer removal statute, 28 U.S.C. § 1442, and the removal statute codified in 28 U.S.C. § 2679, a provision of the Federal Tort Claims Act (“FTCA”) that is commonly known as the “Westfall Act.”1 Both of these statutes authorize, under certain circumstances, the removal to federal court of a “civil action ... commenced in a State court.” 28 U.S.C. § 1442(a)(1); see also 28 U.S.C. § 2679(d)(2) (authorizing removal of “any civil action or proceeding commenced upon [a certain type of tort] claim in a State court”).

The Court, sua sponte, raised the jurisdictional question of whether the HCA-DRO is a “State court,” within the meaning of either statute. On August 17, 2011, after the parties had briefed the issue, the Court held a hearing to consider the issue of subject matter jurisdiction. For the reasons that follow, I conclude that the HCADRO qualifies as a “State court” within the meaning of 28 U.S.C. § 1442, and thus the removal was lawful.

Factual and Procedural Background

This case represents the second iteration of a medical malpractice suit involving Ms. Wilson. In an earlier suit, filed in federal court on August 30, 2010, Wilson alleged that the defendant physicians were professionally negligent in regard to her medical care. See Gail Wilson v. U.S. Dept. of Veterans Affairs, et al., Civ. No. ELH-10-2385 (D.Md.) (“Wilson I”). In particular, she claimed that, on May 29, 2009, a “long piece of surgical tubing” was left “imbedded” in her right foot during surgery to correct a “possible nerve entrapment.” Donald H. Gottlieb, M.D., defendant, a physician employed by the federal government at the Veterans Affairs Medical Center in Baltimore, performed the surgery. In addition to Dr. Gottlieb, plaintiff sued Dr. Ngozi Kelech Ezeude, another federally-employed physician, who allegedly treated plaintiff for pain and inflammation at the surgical site following the surgery. Plaintiff also named as defendants the United States Department of Veterans Affairs and the Baltimore VA Medical Center. Although the United States itself was not listed as a defendant in the caption of the complaint, plaintiff identified the United States as “the Defendant” in the complaint’s first paragraph. See Wilson I, ECF 1.

The Government moved to dismiss Wilson I, claiming that plaintiff failed to allege that she had filed her claims, accompanied by a certificate of a qualified expert, with the HCADRO. See Wilson I, ECF 9 & 10. The Government argued that, pursuant to the Maryland Health Care Malpractice Claims Act (the “Malpractice Claims Act”), Md. Code (2006 Repl. Vol., 2010 Supp.), §§ 3-2A-01 et seq. of the Courts & Judicial Proceedings Article (“C.J.”), the filing of a claim and expert certificate with the HCADRO is a condition precedent to [780]*780maintenance of a medical malpractice action in Maryland. See, e.g., Carroll v. Konits, 400 Md. 167, 172, 929 A.2d 19, 22 (2007). This Court agreed and, on February 8, 2011, I granted the motion to dismiss in Wilson I, without prejudice. Plaintiff was afforded the opportunity to amend her complaint to allege compliance with the conditions precedent. She did not file an amended complaint, however. Accordingly, the Court issued an order closing the case on March 15, 2011. See Wilson I, ECF 11.

Although plaintiff did not amend her complaint in Wilson I, she had, in fact, filed a claim with the HCADRO, on or about January 4, 2011. Then, on May 5, 2011, the United States initiated the present case (“Wilson II ”) by filing a Notice of Removal (ECF 1), removing the HCADRO proceeding to this Court, pursuant to the federal officer removal statute and the Westfall Act. See 28 U.S.C. §§ 1442(a)(1), 2679(d)(2). Along with its Notice of Removal, the United States filed a copy of plaintiffs “Claim Form,” filed in the HCA-DRO, attached to which was a letter setting forth plaintiffs “Basis of Claim” (ECF 2).2 The Claim Form identified three “health care providers”: Dr. Gottlieb and Dr. Ezeude, as well as a third physician, Dr. Jánette A. Thompson.3 The Basis of Claim reiterated plaintiffs previous allegations of malpractice against Dr. Gottlieb, and alleged that Dr. Thompson unsuccessfully performed a procedure on plaintiffs foot almost three years before the surgery performed by Dr. Gottlieb.4 The Notice of Removal identified three other exhibits: summonses received by Dr. Gottlieb and Dr. Thompson,5 and a certification by United States Attorney Rod J. Rosenstein that the three physicians “were acting within the scope of their employment as employees of the United States at the time of the incident out of which plaintiffs claim arose.”

On May 13, 2011, before any response to plaintiffs claim was filed by the United States or the three individual physicians,61 issued an Order (ECF 10), inquiring whether the Court possessed subject matter jurisdiction. In particular, I noted that both the federal officer removal statute and the Westfall Act grant removal jurisdiction with respect to a proceeding commenced in a “State court.” See 28 U.S.C. §§ 1442(a)(1), 2679(d)(2). Because the HCADRO is an administrative agency in the executive branch of Maryland’s state government, it was not clear to me that the HCADRO constituted a “State court” for purposes of removal. Therefore, I directed the parties to brief the issue of subject matter jurisdiction.

Courts have “an independent obligation to determine whether subject-matter jurisdiction exists, even when no party challenges it.” Hertz Corp. v. Friend, — U.S. -, 130 S.Ct. 1181, 1193, 175 L.Ed.2d 1029 (2010). With regard to removed cases, 28 U.S.C. § 1447(c) requires: “If at any time before final judgment it [781]*781appears that the district court lacks subject matter jurisdiction, the case shall be remanded.”

Judge Richard D. Bennett of this Court has previously concluded that whether “removal was improper ... because the underlying action was pending before a state administrative agency and not a state court raises [a] jurisdictional defect,” which can be considered by the court, sua sponte. Gottlieb v. Lincoln Nat’l Life Ins. Co., 388 F.Supp.2d 574, 579 & n. 3 (D.Md.2005). Although the Fourth Circuit has not addressed the issue, the Third Circuit has likewise considered, sua sponte,

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Cite This Page — Counsel Stack

Bluebook (online)
821 F. Supp. 2d 778, 2011 U.S. Dist. LEXIS 109667, 2011 WL 4479846, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-gottlieb-mdd-2011.