ALEXANDER WILLIAMS, JR., District Judge.
Pending before the Court is Defendant United States of America's Motion to Dismiss. (Doc. No. 13). The court has reviewed the entire record, as well as the pleadings and exhibits, with respect to the instant Motion. The issues have been fully briefed and no hearing is deemed necessary. See LOC. R. 105(6) (D.Md.2010). For the reasons stated more fully below, the Court
The instant case arises from a series of events leading to the Plaintiff Michele Zander's permanent paralysis from the waist down. In August 1997, Plaintiff began to experience pain in her lower back and numbness in her legs. She sought treatment at the Family Practice Clinic at Maxwell Air Force Base in Alabama but found no relief for her symptoms after being referred to physical therapy. Plaintiff continued to have chronic weakness and pain. She returned to the Maxwell AFB clinic and was prescribed pain medication, to no avail. Her X-rays were negative and no other explanation for her symptoms was determined. Plaintiff requested
In September 1997, Plaintiff had a MRI of her upper body. The study demonstrated a defect known as an arteriovenous malformation ("AVM") in her spine. Plaintiff alleges that she was not made aware of the AVM in her spine, nor was she provided treatment for it. Plaintiff avers that she was not told that she had this condition and was not advised to limit her activities, to seek further consultation, to undergo any surgery, or to take any other action. The only information provided to Plaintiff by the physician at Maxwell AFB was that she had two bulges in her back but no herniated disc. The physician told her it was normal to experience back pain at times. No notation of the AVM was made at this time in Plaintiff's records, Plaintiff alleges.
During the next three years, Plaintiff continued to be seen at the family practice clinic at Maxwell AFB for her chronic pain. She was continually advised by her healthcare providers at Maxwell AFB that there was no major problem. As a result, Plaintiff continued her active lifestyle unaware of any potential problems. By 2002, Plaintiff had moved with her husband to the Washington, D.C. area, and her care was assumed by the clinics at National Naval Medical Center (NNMC) in Bethesda, Maryland. It was in the last week of November 2002 that the events culminating in Plaintiff's injury took place.
On November 24, 2002, after using a leaf vacuum for several hours, Plaintiff began to experience back and leg pain and numbness. By November 26, 2002 the symptoms became worse. The next morning on November 27, Plaintiff went to the emergency room at NNMC, where she was given an injection to temporarily relieve the pain and was also given oral pain medication. On November 29, 2002, Plaintiff went back to the clinic at NNMC where she was prescribed more pain medication and was then sent home with instruction to return for an MRI if the numbness increased. At around 5:30 Plaintiff and her husband returned to the emergency room at NNMC. After attempts to send her home, Plaintiff prevailed upon medical personnel for an additional opinion and an MRI. On November 30, 2002, Plaintiff was admitted to the hospital at NNMC.
At approximately 2:00 a.m., an MRI was carried out. The earlier MRI that was conducted in 1997 at Maxwell AFB was reviewed and the presence of the AVM was noted on that earlier study. By this time, Plaintiff was experiencing numbness in her posterior, and difficulty with urination and bowel movements. On November 30, 2002 Plaintiff underwent a procedure known as an angiogram with embolization of the spinal cord AVM. At approximately 10:30 p.m. on November 30, 2002, Plaintiff experienced the onset of weakness in her lower body. Though the Physician returned to NNMC to carry out additional procedures on Plaintiff Mrs. Zander, by this point her lower body was becoming paralyzed due to injury to her spinal cord.
Pursuant to the Federal Tort Claims Act (FTCA), Plaintiff filed an administrative tort claim with the Navy and the Air force on November 23, 2004 and November 30, 2004, respectfully. Both claims were filed within two years of Plaintiff's injury and alleged negligence in the diagnosis, evaluation and treatment of her AVM, leading to her paralysis and related injuries. Plaintiff's FTCA claims were subsequently administratively denied by both the Air Force and the Navy on April 8, 2009. Plaintiff filed her complaint against the United States on October 8, 2009, almost seven years after the date of her injury. Defendant moves to dismiss this claim on the grounds that the claim
For a motion to dismiss for lack of subject matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1), a party may contend "that a complaint simply fails to allege facts upon which subject matter jurisdiction can be based." Adams v. Bain, 697 F.2d 1213, 1219 (4th Cir.1982). In this situation, "the facts alleged in the complaint are assumed to true and the plaintiff, in effect, is afforded the same procedural protection he would receive under Rule 12(b)(6) consideration." Id. The complaint must consist of "enough facts to state a claim to relief that is plausible on its face." Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). "When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief." Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1954, 173 L.Ed.2d 868 (2009).
The FTCA is the only vehicle by which a Plaintiff may recover from the United States for certain torts committed by federal employees within the scope of their employment. However, pursuant to the FTCA, the United States may only be held liable to the same extent and manner as private individual would be held in the same position. Therefore, the FTCA provides a limited waiver of immunity. 28 U.S.C. § 2674.
The FTCA looks to the "law of the place where the act or omission occurred," in order to assess the United States tort liability. 28 U.S.C. § 1346(b). Maryland, using lex loci delicti, requires that the substantive rights of a party be determined according to the law of the state where the injury occurred. Hauch v. Connor, 295 Md. 120, 453 A.2d 1207 (1983). The Fourth Circuit has held that the "the place of injury is the place where the injury was suffered, not where the wrongful act took place." Johnson v. Oroweat Foods Co., 785 F.2d 503, 511 (4th Cir. 1986).
Defendant United States argues that Plaintiff must not only meet the requirements and statutes of limitations set by the FTCA in order to have subject matter jurisdiction, but that she must also comply with the substantive laws of Maryland when filing a medical malpractice claim, which she failed to do. See Doc. No. 13-1 at 13-14. As Plaintiff Michele Zander began to experience paralysis at NNMC in Bethesda, Maryland, the Court must look to the substantive law of Maryland for filing malpractice claims, detailed in MD. CODE ANN., CTS. & JUD. PROC. § 5-109(a)(1). § 5-109(a)(1) states that "[An] action for damages for injury arising out of the rendering of or failure to render professional services by a health care provider ... shall be filed within the earlier of [five years of the time the injury was committed]." Defendant points this Court to Anderson v. United States, in which the court recently held that § 5-109(a)(1) is a statute of repose, making it a substantive, not procedural law. No. 08-3, 2010 WL 1346409 (D.Md. Mar. 30, 2010). Therefore, this provision must be taken into account when assessing the potential liability of the United States, in accordance to the FTCA. 28 U.S.C. § 1346(b), Defendant asserts. Defendant alleges that if the United States is liable to the same extent as a private actor as required by the FTCA, they would be immune from suit five years after the plaintiff suffered her injury, because the five-year statute of repose provides a substantive
As Plaintiff failed to file this suit within five years from the date of the injury, pursuant to the Maryland statute of repose, Defendant moves to dismiss the instant complaint for lack of subject matter jurisdiction. The Court will evaluate these arguments herein.
The FTCA sets out certain provisions that plaintiffs must follow or be forever barred from issuing a complaint. As mentioned in the Defendant's Motion to Dismiss, "A plaintiff may file a negligence action against the United States six months after she files an administrative tort claim, if the Agency has not made final disposition of the claim within that six month period." See Doc. No. 13-1 at 12. If the plaintiff does not hear back from the administrative agency within six months of filing her claim, this silence is "deemed a final denial of the claim" and the Plaintiff is free to exercise the option to go forth and file suit against the United States in federal court. 28 U.S.C. § 2675(a). Defendant alleges that when Plaintiff did not hear a response from the administrative agency within six months from the date that she filed her claim, she was free to file suit against the defendant. The Court agrees with this contention.
Plaintiff aptly asserts that this claim can be filed at any time after the claim is deemed denied as a result of the administrative agency's failure to take any action on the claim.
The Government asserts that the plaintiff is barred from suit under the substantive Maryland statute of repose because she did not bring this claim within five years from the date of her injury. The plaintiff does not dispute that she filed this claim on October 8, 2009, more than five years after the date her injury was committed. (Doc. No. 17, at 8). As previously mentioned, Defendant points to Anderson v. United States, No. 08-3, 2010 WL 1346409 (D.Md. Mar. 30, 2010) for the proposition that Maryland's statute of repose is not a procedural statute of limitations but a substantive right to be free from suit. While the Anderson court
While the Court recognizes that this district has characterized Maryland's statute of repose as one of substantive law, for the purpose of preemption, the fact that Maryland's statute of repose is substantive is immaterial. In Stonehedge/Fasa-Texas JDC v. Miller, the Court held, "preemption does not turn on whether the state statute is `procedural' or `substantive.' Preemption is a question of congressional intent, and in the case of conflict preemption presented here, depends on whether there is a direct conflict between the federal and state law or the state law interferes with the regulatory scheme established by Congress." No. 96-10037, 1997 WL 119899, at *2 (5th Cir. Mar. 10, 1997). Likewise, in Wyatt v. Syrian Arab Republic, 398 F.Supp.2d 131, 143 (D.D.C.2005), the Court held that the two year limitations period in the FTCA "is a substantive part of the United States' waiver of immunity which preempts any applicable state limitations period." (citing United States v. Kubrick, 444 U.S. 111, 117, 100 S.Ct. 352, 62 L.Ed.2d 259 (1979) which described the FTCA's statute of limitations as "a condition of that waiver"). Rejecting the argument that a statute of repose was a substantive law of a state that should trump the statute of limitations provided by a federal statute, the Court in A.S.I., Inc. v. Sanders, 835 F.Supp. 1349, 1358 (D.Kan.1993) asserted,
Therefore, notwithstanding the fact that Maryland's statute of repose constitutes a substantive law, the Sanders court treated substantive statutes of repose nearly identically to statutes of limitations, holding that statutes of limitations presented in federal statutes preempt state statutes of repose, despite the substantive nature of statutes of repose. See Holland v. Kitchekan Fuel Corp. 137 F.Supp.2d 681, 685 (S.D.W.Va.2001) (holding that the Coal Industry Retiree Health Benefit Act preempted West Virginia statute of repose which required suits against dissolved corporations to be commenced within two years of dissolution). The Fourth Circuit has not yet squarely addressed the issue of preemption. The Court in First United Methodist Church of Hyattsville v. U.S. Gypsum Co. found the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) did not preempt Maryland's statute of repose when applied to private asbestos removal actions. 882 F.2d 862 (4th Cir.1989). However, the First United Methodist court indicated that its holding was "limited to the facts at hand, that is to claims for the cost of removing asbestos from the structure of a building, that was installed as part of that structure, and that creates a hazard only within that building." Id. at 867. The Court went on to state that it "express[ed] no opinion as to the validity under CERCLA of any other genre of asbestos actions." Id.
The FTCA's statute of limitations, however, allows the plaintiff to file his claim at any time if the administrative agency fails to act on the claim within six months of filing the claim, while the Maryland statute of repose extinguishes the plaintiff's claim in this case, presenting a clear conflict. Defendant argues that, had Plaintiff chosen to exercise this option of going forward after the failure of the agency to make a final deposition of her claim within six months, she would have been able to comply with the substantive law of Maryland, giving her more than two years to bring suit against the United States in Federal District Court before the five year statute of repose for medical malpractice had run. See Doc No. 20 at 3-4. While we agree that had Plaintiff chosen to file her claim within six months of receiving the administrative denial, she would have been in compliance with the Maryland statute of repose, we disagree with the Defendant that the statute of repose extinguishes Plaintiff's claim. Therefore, finding that the FTCA statute of limitations preempts Maryland's statute of repose, the Court accordingly finds that the Plaintiff can file a claim at any time after failing to receive a response within six months from the administrative agency with which she filed her claim.
For the foregoing reasons, the Court