RAY KENT, Magistrate Judge.
Pro se plaintiff Don R. Budd filed this action against Summit Pointe, Summit Pointe South, Battle Creek Health Systems ("BCHS"), Fieldstone Center ("Fieldstone"), and 100 unknown or "Doe" defendants. See Compl. (ECF No. 1). In his complaint, plaintiff stated that he is deaf (requiring a sign interpreter), was wrongly diagnosed with schizophrenia, has been correctly diagnosed with Tardive Dyskninesia (Akethasia), was abducted, was falsely imprisoned, and subject to medical malpractice. Id. at PageID.6. Plaintiff alleged that defendants violated his rights under two federal statutes, the Americans with Disabilities Act (ADA), 42 U.S.C. § 12182, and the Rehabilitation Act (RA or "Section 504"), 29 U.S.C. § 794. Id. at PageID.1. Plaintiff has included supplemental state law claims for discrimination under the Michigan Persons with Disabilities Civil Rights Act (PWDCRA), M.C.L. § 37.1101 et seq., medical malpractice, and false imprisonment.
This matter is now before the Court on defendants BCHS and Fieldstone's "Motion for summary judgment in lieu of answer to the complaint" (ECF No. 11).
Plaintiff's complaint is set out in a narrative form. Plaintiff begins his complaint by identifying himself as deaf, noting that the U.S. Secret Service threatened him, and asking that the Court protect him and apparently secret his technology that he has developed:
Compl. (ECF No. 1, PageID.2).
According to plaintiff, the events giving rise to this lawsuit began in the wake of the September 11, 2001, terrorist attacks, when plaintiff provided President George W. Bush with "technology summaries" containing ideas on how to keep Americans safe. Compl. (ECF No. 1, PageID.3.) Within two weeks of providing the President these undisclosed items, plaintiff returned to his home in Reno, Nevada, to find a "Soldier in Summer uniform" climbing out of his bedroom window. Id. Although he was unable to confront the "solider," plaintiff later determined that the soldier had "installed a backdoor" on plaintiff's computer which he traced to I.B.M. and later to the U.S. Naval Research Laboratory.
Plaintiff contends that government surveillance of him continued after he moved to Battle Creek, Michigan in July 2003. Id. Plaintiff realized this when he spotted unspecified government vehicles "hanging around" his home. Id. Plaintiff reported the vehicles to the Emmett Township Police who came to his house accompanied by non-party Michael Cupp, who claimed to be "an IT Specialist." Id. The officer ordered plaintiff to show Cupp one of his secret technology projects, and then performed an illegal search of plaintiff's house, including his cabinets, refrigerator, and other things. Id. Plaintiff claims that IT Specialist Cupp later became a Psychologist for Summit Pointe South, a mental health facility in Battle Creek, where plaintiff has received treatment. PageID.4.
A few years later, on or about May 12, 2006, non-party Officer Rugg of the Emmett Township Police took plaintiff without an explanation or interpreter to BCHS (now doing business as Bronson Healthcare Group"), and later to the "local Mental Hospital" Fieldstone Center (now doing business as Bronson Behavioral Health Services). Id. Plaintiff was seen by non-party Dr. Georgina Srinivas Rao, identified as a person "of Middle Eastern descent." Id. At that time, plaintiff was advised that he was being evaluated for mental illness "based on the officer's note that I spent more money on technical texts than on food." Id.
On or about June 1, 2006, plaintiff had a second interview with Dr. Rao at Summit Pointe South. Id.
In early June 2006, "Secret Service man `Jason'" came from the Grand Rapids Office to speak with plaintiff through a sign language interpreter. Id. The interpreter explained to plaintiff "that someone from Washington, DC claimed to have received a threat against the President from me" and this person stated that "I must either be found mentally insane, or I will be deemed a terrorist and be taken to an unknown location for the rest of my life." Id.
On June 28, 2006, plaintiff's brother and others led him to a pond in the woods. Id. at PageID.5. Plaintiff continued:
Id. at PageID.5.
Plaintiff's complaint also includes some allegations regarding a few interactions with staff at Summit Pointe and Summit Pointe South in 2018 and 2019. Id. at PageID.7-11. The interactions included requesting a letter from Dr. Gandy. Id. at PageID.8-9. Given this background, plaintiff's complaint includes five claims ("issues") against defendants.
Plaintiff has set forth four groups of claims: federal claims against defendants which occurred in 2006; state law claims against defendants which occurred in 2006; state law claims involving non-party Dr. Gandy which occurred in 2006; and, federal claims involving defendants Summit Pointe and Summit Pointe South which occurred in 2018 and 2019.
Plaintiff has alleged three statutory claims: Issue 1 (violation of the ADA); Issue 2 (violation of the RA); and Issue 3 (violation of the PWDCRA). Id. PageID.6-10. These claims arose from treatment in 2006 when plaintiff was "falsely imprisoned in the mental hospital," "subjected to several diagnostic tests, of which none showed any sign of Schizophrenia," "a very unnerving reaction to the Risperdal," and lack of accommodations for hearing impaired patients. Id. at PageID.7. Plaintiff recognizes that these alleged events occurred years ago, but states that "[A]fter 13 years of being on notice, the Defendants have continued to fail to provide accommodations at every appointment. They only provide interpreters occasionally." Id. at PageID.8.
More recently, plaintiff alleged: that he asked for a sign interpreter at Summit Pointe or Summit Pointe South (October 30, 2018); that he asked for letter from Dr. Gandy (October 31, 2018); that Summit Pointe South told plaintiff that "there was a problem" with a requested document (November 7, 2018); and that he did not receive a letter from Dr. Gandy until February 28, 2019, because Summit Pointe staff had problems contacting him. Id. at PageID.8-9.
In Issue 4 (medical malpractice), plaintiff alleged that on December 28, 2018, he gave notice of Dr. Gandy's 2006 malpractice. Id. at PageID.10-11. Although he gave notice more than a decade after the alleged malpractice, plaintiff apparently contends that the notice for medical malpractice was timely because he does not have the luxury of legal counsel, he must do all of the work himself, and that it took him time to find the applicable laws. Id. at PageID.10. The alleged malpractice apparently involves the incorrect diagnosis of paranoid schizophrenia and the infliction of Tardive Dyskinesia as a side effect of antipsychotic drugs. Id. at PageID.11-13.
In Issue 5 (false/wrongful imprisonment), plaintiff alleged false imprisonment because Dr. Cupp forced him to sign a document under duress and he was illegally confined at the mental hospital (defendant Fieldstone) for 20 days commencing on June 28, 2006. Id. at PageID.15-16.
It appears that plaintiff seeks in excess of $300,000,000.00 in compensatory and punitive damages against defendants ("78,722,033.16 per defendant through 2019"). Id. at PageID.18-21. For his "non-monetary" relief, plaintiff wants defendants to make numerous accommodations for the deaf and hearing impaired, and report compliance to both him and the Court. Id. at PageID.21-26. Plaintiff also asks for significant non-monetary relief unrelated to the alleged claims, which this Court will address in § II, infra.
Plaintiff alleged that this Court has jurisdiction pursuant to 28 U.S.C. § 1331, which provides that "[t]he district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States." "Federal courts are courts of limited jurisdiction." Kokkonen v. Guardian Life Insurance Company of America, 511 U.S. 375, 377 (1994). "It is to be presumed that a cause lies outside this limited jurisdiction, and the burden of establishing the contrary rests upon the party asserting jurisdiction." Id. (internal citations omitted). It is well-established that this Court has a duty to read a pro se plaintiff's complaint indulgently. SeeHaines v. Kerner, 404 U.S. 519 (1972); Kent v. Johnson, 821 F.2d 1220, 1223-24 (6th Cir. 1987). However, while pro se pleadings are to be liberally construed, "this court is not required to conjure up unpled allegations." Dietz v. Sanders, 100 Fed. Appx. 334, 338 (6th Cir. 2004). A district court may dismiss a complaint for lack of subject matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1) at any time "when the allegations of a complaint are totally implausible, attenuated, unsubstantial, frivolous, devoid of merit, or no longer open to discussion." Apple v. Glenn, 183 F.3d 477, 479 (6th Cir. 1999).
While plaintiff's lawsuit ostensibly seeks relief against defendants for failing to accommodate his hearing impairment under the ADA and the RA, the vast majority of plaintiff's claims arise from events which allegedly occurred over a decade ago. It appears that a main purpose, if not the main purpose, of plaintiff's lawsuit is to have this Court enter orders to validate his claim of a government scheme to have him declared mentally insane, to place him under surveillance, and to interfere with his development of technology. Specifically, in addition to requesting hundreds of millions of dollars in damages:
Compl. at PageID.26.
Although plaintiff clearly, and regrettably, suffers from mental health challenges, this Court should not spend its limited resources addressing and entertaining plaintiff's fantastical claims. While plaintiff's complaint ostensibly seeks relief under the ADA and RA, plaintiff is attempting to use this lawsuit as a vehicle to obtain a court order: to declare that he is mentally sane; to declare that he is not a paranoid schizophrenic; to declare that he is not a terrorist; to protect him from kidnapping, and to protect him from federal, state or local interference with his development of technologies. Plaintiff's request for this relief is totally implausible, frivolous and devoid of merit. Apple, 183 F.3d at 479. For this reason alone, plaintiff's complaint should be dismissed for lack of jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1).
Defendants BCHS and Fieldstone have moved for summary judgment on plaintiff's federal and state law claims arising in 2006.
Fed. R. Civ. P. 56(c)(1).
In Copeland v. Machulis, 57 F.3d 476 (6th Cir. 1995), the court set forth the parties' burden of proof in a motion for summary judgment:
Copeland, 57 F.3d at 478-79 (citations omitted). "In deciding a motion for summary judgment, the court views the factual evidence and draws all reasonable inferences in favor of the nonmoving party." McLean v. 988011 Ontario Ltd., 224 F.3d 797, 800 (6th Cir. 2000). However, the Court is not bound to blindly adopt a non-moving party's version of the facts. "When opposing parties tell two different stories, one of which is blatantly contradicted by the record, so that no reasonable jury could believe it, a court should not adopt that version of the facts for purposes of ruling on a motion for summary judgment." Scott v. Harris, 550 U.S. 372, 380 (2007).
Plaintiff alleged that defendants violated the ADA and RA by failing to accommodate his disability. Title III of the ADA provides that, "No individual shall be discriminated against on the basis of disability in the full and equal enjoyment of the goods, services, facilities, privileges, advantages, or accommodations of any place of public accommodation by any person who owns, leases (or leases to), or operates a place of public accommodation." 42 U.S.C. § 12182(a). The RA protects any "otherwise qualified individual" from "be[ing] excluded from the participation in, be[ing] denied the benefits of, or be[ing] subjected to discrimination" under specified programs "solely by reason of her or his disability." 29 U.S.C. § 794(a).
Defendants contend that plaintiff's claims under the ADA and RA are untimely. "Neither § 1983, the ADA, nor the Rehabilitation Act provides a statute of limitations, so courts must borrow one from the most analogous state cause of action." J. Endres v. Northeast Ohio Medical University, 938 F.3d 281, 292 (6th Cir. 2019). Plaintiff's ADA claim is subject to the three-year statute of limitations that governs personal injury actions in Michigan, M.C.L. § 600.5805. See Brink v. Allegan County Circuit Court, No. 1:10-cv-654, 2011 WL 1527806 at *2 (W.D. Mich. April 20, 2011). This three-year limitations period also applies to plaintiff's RA claim. See McCormick v. Miami University, 693 F.3d 654, 662 (6th Cir. 2012) (applying the personal injury statute where the injury took place to an RA claim).
Plaintiff's ADA and RA claims arise from the events which transpired during the summer of 2006. The statute of limitations for these federal claims expired during the summer of 2009. However, plaintiff did not file this lawsuit until June 12, 2019, nearly 10 years after the statute of limitations expired. Based on this record, defendants BCHS and Fieldstone are entitled to summary judgment with respect to plaintiff's ADA and RA claims arising in 2006.
Defendants BCHS and Fieldstone also seek summary judgment on various state law claims. The Court will address those claims in § VI, infra.
The Court allowed plaintiff to file this action in forma pauperis pursuant to § 1915. For that reason, it must review the complaint pursuant to 28 U.S.C. § 1915(e)(2)(B), which provides that the Court "shall dismiss" actions brought in forma pauperis "at any time if the court determines that . . . the action . . . (ii) fails to state a claim on which relief may be granted." In determining whether a complaint should be dismissed for failure to state a claim under § 1915(e)(2), the Court applies the dismissal standard articulated in Ashcroft v. Iqbal, 556 U.S. 662 (2009) and Bell Atlantic Corporation v. Twombly, 550 U.S. 544 (2007). See Hill v. Lappin, 630 F.3d 468, 470-71 (6th Cir. 2010).
A complaint may be dismissed for failure to state a claim if it fails to give the defendants a fair notice of the claim and the grounds upon which it rests. Twombly, 550 U.S. at 555.
Iqbal, 556 U.S. at 678 (internal citations and quotation marks omitted).
In making this determination, the complaint must be construed in the light most favorable to the plaintiff, and its well-pleaded facts must be accepted as true. Morgan v. Churchs Fried Chicken, 829 F.2d 10, 12 (6th Cir. 1987). However, "an unadorned, the — defendant — unlawfully — harmed — me accusation" is insufficient to state a claim for relief. See Iqbal, 556 U.S. at 678. While pro se pleadings are to be liberally construed, see Williams v. Curtin, 631 F.3d 380, 383 (6th Cir. 2011), "this court is not required to conjure up unpled allegations." Dietz, 100 Fed. Appx. at 338.
For the reasons discussed in § III.B.1, supra, all of plaintiff's ADA and RA claims from 2006 alleged against all defendants Summit Pointe and Summit Point South are barred by the three-year statute of limitations. Accordingly, plaintiff's ADA and RA claims arising in or before 2006 should be dismissed.
In his complaint, plaintiff makes cryptic references to events which occurred after 2006 such as: "Defendants have continued to fail to provide accommodations at every appointment. They only provide interpreters occasionally" (PageID.8); that on October 30, 2018, plaintiff asked a member of support staff why there was no interpreter for him, to which the staff member (Tanesha Sanders) responded "I requested one, but no one responded." (PageID.8); that Dr. Gandy did not respond to plaintiff's October 31, 2018 request for a letter regarding his hearing impairment which he needed "for a case before the Michigan Department of Civil Rights" (PageID.8); that plaintiff returned to Summit Pointe South on November 7, 2018 to find out what was happening and was told that "there was a problem" (PageID.8); that plaintiff "had to go to Summit Pointe central office downtown to get a letter" (PageID.8); that Dr. Gandy sent plaintiff a letter on February 28, 2019 (PageID.8); and, that plaintiff "ended up losing the [state civil rights] case because of the incompetence of the Defendants and their failure to accommodate a Deaf Patient/Customer" (PageID.9).
In support of his ADA and RA claims, plaintiff has cited Silva v. Baptist Health South Florida, Inc., 856 F.3d 824 (11th Cir. 2017). In that case, the Eleventh Circuit recognized potential federal claims which could arise from the failure to provide services to deaf patients:
Silva, 856 F.3d 830-31. See, e.g., Miller v. Christ Hospital, No. 1:16-CV-937, 2019 WL 6115211 (S.D. Ohio Nov. 18, 2019) (citing Silva in addressing plaintiffs' ADA and RA claims seeking auxiliary aids and services from the defendant hospital).
Here, plaintiff's cursory allegations regarding a few interactions in 2018 and 2019 do not state a claim for relief against any defendant for violation of the ADA or RA due to a failure to provide services to a deaf patient necessary to ensure effective communication. See Silva, 856 F.3d 830-31. Accordingly, plaintiff's ADA and RA claims from 2018 and 2019 should be dismissed pursuant to 42 U.S.C. § 1915(e)(2).
Plaintiff has listed 100 unknown parties, referred to as "Does 1-100". Plaintiff does not allege any action performed by a "Doe" defendant nor any basis for throwing out the apparently arbitrary number of "100" unknown defendants. An unknown or "Doe" defendant listed in a complaint is not a party to a lawsuit. Rather, "Doe defendants are routinely used as stand-ins for real parties until discovery permits the intended defendants to be installed." Hindes v. FDIC, 137 F.3d 148, 155 (3rd Cir. 1998) (internal quotation and citation omitted). Here, plaintiff's federal claims against the named defendants should be dismissed. Plaintiff has not alleged any cause of action against a "Doe" defendant and cannot maintain a suit naming only unknown parties. Accordingly, plaintiff's claim against "Does 1-100" should be dismissed.
Plaintiff has alleged state law claims including a violation of the PWDCRA, medical malpractice, and false imprisonment. The Court exercised its supplemental jurisdiction over plaintiff's state law claims pursuant to 28 U.S.C. § 1367, because those claims appeared to be related to the alleged federal violations. See 28 U.S.C. § 1367(a) ("the district court shall have supplemental jurisdiction over all other claims that are so related to the claims in the action within such original jurisdiction that they form a part of the same case or controversy"). The dismissal of plaintiff's federal claims requires the Court to re-examine the issue of supplemental jurisdiction for the state law claims alleged in the complaint. Under 28 U.S.C. § 1367(c)(3), a district court may decline to exercise supplemental jurisdiction over a claim if the court "has dismissed all claims over which it has original jurisdiction." Once a court has dismissed a plaintiff's federal claim, the court must determine whether to exercise, or not to exercise, its supplemental jurisdiction under § 1367. See Campanella v. Commerce Exchange Bank, 137 F.3d 885, 892-893 (6th Cir. 1998). In determining whether to retain supplemental jurisdiction, "[a] district court should consider the interests of judicial economy and the avoidance of multiplicity of litigation and balance those interests against needlessly deciding state law issues." Landefeld v. Marion Gen. Hosp., Inc., 994 F.2d 1178, 1182 (6th Cir. 1993). Ordinarily, where a district court has exercised jurisdiction over a state-law claim solely by virtue of supplemental jurisdiction and the federal claims are dismissed prior to trial, the court will dismiss the remaining state-law claims. Id. Dismissal, however, remains "purely discretionary." Carlsbad Tech., Inc. v. HIF Bio, Inc., 556 U.S. 635, 639 (2009) (citing 28 U.S.C. § 1367(c)); Orton v. Johnny's Lunch Franchise, LLC, 668 F.3d 843, 850 (6th Cir. 2012).
Here, the balance of the relevant considerations weighs against the continued exercise of supplemental jurisdiction over plaintiff's state law claims for alleged violations of the PWDCRA, medical malpractice, and false or wrongful imprisonment. While most of these claims are likely barred by a statute of limitations, these claims raise legal issues and involve statutory construction which should be resolved by the state courts. Accordingly, the Court should decline to exercise supplemental jurisdiction over these state law claims.
For these reasons, I respectfully recommend that defendants Battle Creek Health Systems and Fieldstone Center's motion for summary judgment (ECF No. 11) be
I further recommend that plaintiff's ADA and RA claims alleged arising from the 2018 and 2019 incidents be
I further recommend that Does 1-100 be
I further recommend that plaintiff's state law claims be
I further recommend that this case be
ANY OBJECTIONS to this Report and Recommendation must be served and filed with the Clerk of the Court within fourteen (14) days after service of the report. All objections and responses to objections are governed by W.D. Mich. LCivR 72.3(b). Failure to serve and file written objections within the specified time waives the right to appeal the District Court's order. Thomas v. Arn, 474 U.S. 140 (1985); United States v. Walters, 638 F.2d 947 (6th Cir. 1981).