(PS) Manning v. United States Department of Veterans Affairs, No. 2:2019cv00494 - Document 29 (E.D. Cal. 2019)
Court Description: ORDER AND FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 9/19/2019 VACATING 19 , 21 Motions for Summary Judgment as premature. RECOMMENDING 16 that the motion to dismiss be granted in part and denied in part. Referred to Judge Troy L. Nunley, and Objections due within 21 days after being served with these F & R's. (Reader, L)
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(PS) Manning v. United States Department of Veterans Affairs Doc. 29 1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 ANTHONY L. MANNING, 12 13 14 15 No. 2:19-cv-00494 TLN AC (PS) Plaintiff, v. ORDER AND FINDINGS AND RECOMMENDATIONS UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, Defendants. 16 17 Plaintiff is proceeding in this matter pro se, and pre-trial proceedings are accordingly 18 referred to the Magistrate Judge pursuant to Local Rule 302(c)(21). Defendant’s motion to 19 dismiss, ECF No. 16, was filed August 7, 2019 and has been fully briefed, ECF Nos. 18, 25. The 20 matter came on for hearing before the undersigned on September 18, 2019. Plaintiff appeared on 21 his own behalf, and Asst. U.S. Attorney Philip A. Scarborough appeared for the government. For 22 the reasons explained below, the court recommends that the motion to dismiss be GRANTED in 23 part and DENIED in part. 24 I. BACKGROUND 25 A. Allegations of the Complaint 26 Plaintiff Anthony L. Manning is a former active duty member of the United States Navy 27 and is now a military veteran. ECF No. 6 at 1 (Second Amended Complaint). Plaintiff states that 28 1 Dockets.Justia.com 1 the United States Department of Veterans Affairs (“USVA”) received his Federal Tort Claims 2 Act (“FTCA”) notice on August 27, 2018 and responded with a denial on September 25, 2018. 3 Id. Plaintiff filed suit on March 20, 2019. Id. at 2; ECF No. 1. Plaintiff states that he is suing the 4 USVA for “two counts of medical negligence.” ECF No. 6 at 2. 5 Plaintiff alleges he was diagnosed with Post Traumatic Stress Disorder (“PTSD”) and 6 received treatment from Dr. Amy Fuglei, a medical doctor employed by the USVA. Id. at 2. Dr. 7 Fuglei prescribed plaintiff an anxiety medication, Propranolol HCL, although an evaluation from 8 a private specialist in PTSD, Dr. John Issacs, stated that plaintiff had depression. Id. The 9 medical evaluation of plaintiff’s depression was submitted to the USVA, but the USVA failed to 10 properly treat it and the illness worsened. Id. Because of this, plaintiff had difficulty sustaining 11 gainful employment. Id. Plaintiff asserts that he should have been treated for PTSD with 12 depression and anxiety, and because he was only treated for anxiety, he received a lower 13 compensation rating. This incident occurred on or around April 9, 2017. Id. 14 The second incident of medical negligence took place on December 7, 2017. Id. Plaintiff 15 was diagnosed with sleep apnea caused by burn pit exposure, which occurs when military 16 personnel deployed in Iraq or Afghanistan breathe in toxins from burning trash, waste, chemicals 17 and other materials. Id. at 3. Plaintiff requested to have his lungs and other organs examined by 18 a USVA pulmonary specialist, but none of the specialists have responded to plaintiff’s request. 19 Id. On November 22, 2018, plaintiff was hospitalized at Service De Sante Militarire Hospital in 20 D’ Antsiranana, Madagascar. Id. Plaintiff had increased Aspartate Aminotransferase (“AST”) 21 which is a cardiovascular disease associated with poor respiratory health. Id. Plaintiff alleges 22 that because he was not given proper treatment for sleep apnea, death is more likely to occur 23 sooner than if treatment from a pulmonary specialist were provided. Id. Plaintiff filed a claim for 24 damage, injury, or death to the USVA stating as the basis for his claim: 25 26 27 28 The US Department of Veterans Affairs did not allow me to be seen by a pulmonary specialist, even though it was documented by the VA and DoD that I have exposure to burn pits in Afghanistan that causes respiratory issues. The VA never responded to my doctor’s referral, though I tried to contact them several times. Now I have cardiovascular disease, which could have been prevented if I was diagnosed by a pulmonary specialist earlier. 2 1 ECF No. 23 at 15. This claim was submitted August 22, 2018. Id. 2 3 B. The Claims Plaintiff asserts one count of medical negligence for the treatment of his PTSD, seeking 4 $1,037,193.64 in damages resulting from lost wages from jobs plaintiff was forced to voluntarily 5 quit due to his mental illness, as well as the future treatment of his PTSD. 6 7 Plaintiff asserts a second count of medical negligence for the denial of medical treatment for his sleep apnea, seeking $3,951,297.90 in damages. 8 9 10 II. MOTION TO DISMISS Defendant seeks to dismiss the claims against it with prejudice for lack of subject matter jurisdiction pursuant to the Veterans’ Judicial Review Act, 38 U.S.C. § 511(a). 11 12 A. Dismissal Standards Defendant moves to dismiss based upon Rule 12(b)(1), which allows for dismissal for 13 lack of federal subject-matter jurisdiction. To invoke a federal court’s subject-matter jurisdiction, 14 a plaintiff needs to provide only “a short and plain statement of the grounds for the court's 15 jurisdiction.” Fed. R. Civ. P. 8(a)(1). The plaintiff must allege facts, not mere legal conclusions, 16 in compliance with the pleading standards established by Bell Atlantic Corp. v. Twombly, 550 17 U.S. 544 (2007), and Ashcroft v. Iqbal, 556 U.S. 662 (2009). See Harris v. Rand, 682 F.3d 846, 18 850-51 (9th Cir. 2012). Assuming compliance with those standards, the plaintiff's factual 19 allegations will ordinarily be accepted as true unless challenged by the defendant. See 5C 20 Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1363, at 107 (3d 21 ed.2004). 22 Under Rule 12(b)(1), a “facial” attack accepts the truth of the plaintiff's allegations but 23 asserts that they “are insufficient on their face to invoke federal jurisdiction.” Safe Air for 24 Everyone v. Meyer, 373 F.3d 1035, 1039 (9th Cir. 2004). The district court resolves a facial 25 attack as it would a motion to dismiss under Rule 12(b)(6): accepting the plaintiff's allegations as 26 true and drawing all reasonable inferences in the plaintiff's favor, the court determines whether 27 the allegations are sufficient as a legal matter to invoke the court's jurisdiction. Pride v. Correa, 28 719 F.3d 1130, 1133 (9th Cir. 2013). In this case, defendant has mounted a “facial” attack, 3 1 because it bases the attack on the face of the complaint. Specifically, defendant argues that the 2 Veterans’ Judicial Review Act prevents this court from exercising jurisdiction over plaintiff’s 3 claims. ECF No. 16-1 at 3. 4 5 B. The Veterans’ Judicial Review Act The Veterans’ Judicial Review Act (“VJRA”), 38 U.S.C. §§ 511, 7251 et seq., establishes 6 the exclusive procedure for veterans to challenge decisions of the VA relating to benefits. The 7 VJRA established an Article I court, the U.S. Court of Appeals for Veterans Claims, commonly 8 known as Veterans Court, which has sole authority to review decisions by the VA regional offices 9 and the Board of Veteran’s Appeals. Veterans for Common Sense v. Shinseki, 678 F.3d 1013, 10 1021 (9th Cir. 2012) (en banc) (citing 38 U.S.C. §§ 7251, 7261). Decisions of the Veterans’ 11 Court are reviewable exclusively in the U.S. Court of Appeals for the Federal Circuit. Id. (citing 12 38 U.S.C. § 1792). The Act expressly divests all “other courts” of jurisdiction to review benefits 13 issues. 38 U.S.C. § 511(a). Accordingly, the district courts lack jurisdiction over any claim that 14 would require the court “to determine whether the VA acted properly in handling a veteran’s 15 request for benefits.” Veterans for Common Sense, 678 F.3d at 1025. 16 In Tunac v. United States, 897 F.3d 1197, 1200-03 (9th Cir. 2018), the Ninth Circuit 17 addressed the relationship between the VJRA and the Federal Tort Claims Act (“FTCA”), 28 18 U.S.C. § 1346(b)(1), which gives the district courts exclusive jurisdiction over personal injury 19 claims against federal employees. The Tunac court drew a distinction between those claims 20 alleging negligence by individual healthcare employees of the VA, which are cognizable under 21 the FTCA and not barred by the VJRA, and those alleging “administrative negligence” in the 22 denial or administration of benefits. Tunac, 897 F.3d at 1205. In Tunac, a late veteran’s spouse 23 was allowed to proceed under the FTCA on a claim that inadequate treatment by VA healthcare 24 employees constituted medical negligence that caused her husband’s death. Id. A related claim, 25 that the veteran’s death was caused by the VA’s failure to schedule medically necessary 26 appointments and follow-up treatment, was held barred by the VJRA. As to the latter claim, the 27 court reasoned that plaintiff’s “allegations do not give rise to a reasonable inference that VA 28 medical professionals breached their duty of care, but rather seek relief for the type of 4 1 administrative negligence in scheduling appointments that must be channeled through the VJRA.” 2 Id. at 1205-1206. 3 In short, district courts have jurisdiction under the FTCA over claims alleging “negligence 4 by VA healthcare employees,” but claims regarding “negligence in VA operations. . . must 5 proceed under the congressionally-mandated pathway set forth in the [VJRA].” Id. at 1200. 6 C. 7 8 Analysis As in Tunac, the allegations here include both those that support a claim under the FTCA and those over which the court cannot exercise jurisdiction pursuant to the VJRA. 9 1. PTSD and Mental Health Treatment 10 Liberally construing the complaint, plaintiff’s first claim alleges medical negligence by 11 Dr. Amy Fuglei, a VA physician, in the treatment of plaintiff’s PTSD and related mental health 12 issues. ECF No. 6 at 2. “[W]hen a plaintiff brings an action against a VA health care employee 13 (meaning the professionals and related support staff listed in 38 U.S.C. § 7316(a)(2)) alleging 14 injury from a negligent medical decision, the action may proceed under the FTCA and is not 15 barred by the VJRA.” Tunac, 897 F.3d at 1205. A physician is an enumerated medical 16 professional. 38 U.S.C. § 7316(a)(2). The FTCA therefore provides the exclusive means for 17 resolving the claim, and this court has jurisdiction to consider it. See Tunac, 897 F.3d at 1205. 18 The VJRA thus does not bar a medical negligence claim based on Dr. Fuglei’s treatment 19 of plaintiff’s PTSD and related mental health issues.1 Defendant is correct, however, that the 20 VJRA precludes plaintiff from proceeding on any theory of liability related to the VA’s alleged 21 attempt “to minimize the amount of compensation paid to Plaintiff.” See ECF No. 6, ¶ 7. Such a 22 theory would require the court “to determine whether the VA acted properly in handling a 23 veteran’s request for benefits,” Veterans for Common Sense, 678 F.3d at 1025, an inquiry which 24 //// 25 26 27 28 1 The proper defendant under the FTCA is the United States of America, not the Department of Veteran’s Affairs or Dr. Fuglei. See Lance v. United States, 70 F.3d 1093, 1095 (9th Cir. 1995) (per curiam). If the district judge adopts the recommendation that plaintiff be permitted to proceed on this medical negligence claim under the FTCA, the docket should be corrected accordingly. 5 1 this court may not undertake. The FTCA claim as the court construes it here is limited to the 2 medical negligence of plaintiff’s treatment provider. 3 Defendant is also correct that some of the relief plaintiff seeks on his mental health claim 4 is barred by the VJRA because it relates directly to veteran’s benefits. See ECF No. 6 at 3, ¶ 10 5 (Prayer for Relief, seeking adjustment to compensation provided for PTSD). Although this defect 6 does not require dismissal of the claim, plaintiff is informed that he will not be able to obtain 7 relief in this action in the form of adjusted or additional veteran’s benefits. 8 2. Sleep Apnea and Respiratory Issues 9 The second alleged instance of medical negligence does not challenge plaintiff’s treatment 10 by any health care employee of the VA. Rather, plaintiff alleges first that he was wrongfully 11 denied compensation for sleep apnea caused by service-related lung damage. ECF No. 6 at 3, ¶ 8. 12 The VJRA deprives this court of jurisdiction over any claim based on denial of benefits. As to his 13 medical care, plaintiff alleges that he sought referral to a pulmonologist but has not been seen by 14 or scheduled to see such a specialist. Id. The administrative claim that plaintiff filed regarding 15 this matter indicates that he received a physician referral for a pulmonologist, but that the VA 16 never followed up or responded to his inquiries regarding the status of the referral. ECF No. 18 at 17 6. 18 Plaintiff does not allege that the doctor who referred him to a pulmonologist, or any other 19 VA healthcare employee, was negligent in the provision of medical care related to his sleep apnea 20 or lung damage. He challenges the VA’s institutional failure to act on a referral, and to provide 21 and/or timely schedule necessary care. This is precisely the kind of the claim that the Tunac court 22 described as “administrative negligence” and which therefore falls within the scope of the VJRA. 23 See Tunac, 897 F.3d 1203. (“[W]e lack jurisdiction to review whether the VA unreasonably 24 delayed medical care for an individual veteran as a scheduling matter, because such a claim 25 requires review of a benefits decision.” ).2 26 27 28 2 In Tunac, the VA allegedly failed to schedule potentially life-saving dialysis and the plaintiff died as a result. If the district court did not have jurisdiction to entertain that claim, this court does not have jurisdiction to entertain Mr. Manning’s claim. 6 1 The undersigned concludes that plaintiff’s allegations regarding treatment of his sleep 2 apnea and respiratory issues, however liberally construed, “do not give rise to a reasonable 3 inference that VA medical professionals breached their duty of care, but rather seek relief for the 4 type of administrative negligence in scheduling appointments that must be channeled through the 5 VJRA.” Id. at 1205-1206. Accordingly, this putative claim is barred by the VJRA. 6 Plaintiff is informed that this “bar” does not mean that he is precluded from seeking relief 7 anywhere, but only that he cannot seek it in this court. For all matters related to veteran’s 8 benefits, compensation, and the scheduling of care, he may seek relief from the Board of 9 Veterans’ Appeals, subject to review first in the U.S. Court of Appeals for Veterans Claims and 10 11 12 then in the U.S. Court of Appeals for the Federal Circuit. III. MISCELLANEOUS SCHEDULING MATTERS Plaintiff has filed two motions for summary judgment. ECF No. 19 and 21. Because this 13 motion to dismiss is pending, those motions are premature. If the district judge adopts these 14 findings and recommendations, the scope of this case will be narrowed and much of the motions 15 will be moot. Accordingly, the motions will be vacated without prejudice. Plaintiff is free to file 16 pretrial motions after the district judge has issued a final ruling on the instant motion to dismiss. 17 Future motions should be limited to those claims which the district judge permits to proceed. 18 19 20 21 22 23 24 25 26 27 28 IV. CONCLUSION It is hereby ORDERED that plaintiff’s motions for summary judgment, ECF No. 19 and 21, are VACATED as premature. It is hereby RECOMMENDED that defendant’s motion to dismiss, ECF No. 16, be GRANTED IN PART AND DENIED IN PART as follows: 1. DENIED as to plaintiff’s claim of medical negligence by Dr. Amy Fuglei, as that claim is construed above; 2. GRANTED as to plaintiff’s claim that defendant failed to provide adequate treatment related to sleep apnea and related respiratory issues; 3. The Clerk of Court be directed to substitute the United States of America as the sole defendant in this case. 7 1 These findings and recommendations are submitted to the United States District Judge 2 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within twenty-one days 3 after being served with these findings and recommendations, parties may file written objections 4 with the court and serve a copy on all parties. Id.; see also Local Rule 304(b). Such a document 5 should be captioned “Objections to Magistrate Judge’s Findings and Recommendations.” Failure 6 to file objections within the specified time may waive the right to appeal the District Court’s 7 order. Turner v. Duncan, 158 F.3d 449, 455 (9th Cir. 1998); Martinez v. Ylst, 951 F.2d 1153, 8 1156-57 (9th Cir. 1991). 9 DATED: September 19, 2019 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 8
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