HAROLD L. MURPHY, District Judge.
This case is before the Court on Plaintiff's Motion to Amend Complaint [32], Plaintiff's Motion for Leave to File Supplemental Response [36], and the Motion to Dismiss filed by Defendant Sun Pharmaceutical Industries, Ltd. ("Defendant Sun") [31].
This is a products liability case arising out of Plaintiff's personal injuries allegedly resulting from his use of phenytoin and fosphenytoin. The Court detailed Plaintiff's allegations in its Order of June 9, 2011. (Order of June 9, 2011.) The Court fully incorporates those facts into this Order.
On June 9, 2011, the Court granted in part and denied in part Motions to Dismiss filed by Defendants Mylan Bertek Pharmaceutical, Inc. and Caraco Pharmaceutical Laboratories, Ltd. (Order of June 9, 2011.) The Court denied the Motions to Dismiss as to Plaintiff's failure to warn and joint and several liability claims. (Id.) The Court granted the Motions to Dismiss without prejudice as to Plaintiffs' other claims and noted that the dismissal would be applicable to all Defendants. (Id.) After the Court's Order of June 9, 2011, Plaintiff's only remaining claims are for failure to warn and joint and several liability. (Order of June 9, 2011.)
On July 7, 2011 Defendant Sun filed a Motion to Dismiss. (Docket Entry No. 31.) Defendant Sun asserts that PLIVA, Inc. v. Mensing, ___ U.S. ___, 131 S.Ct. 2567,
On July 18, 2011 Plaintiff filed a Motion for Leave to File Amended Complaint ("Motion to Amend"). (Docket Entry No. 32.) Plaintiff's proposed Amended Complaint includes claims for design and/or manufacturing defect (Count I), negligence (Count II), joint and several liability (Count III), and punitive damages (Count IV). (Am. Compl.) On July 21, 2011, Plaintiff filed a response to Defendant Sun's Motion to Dismiss. (Docket Entry No. 33.) Plaintiff asserts that, because he filed an amended complaint, the Court should deny Defendant Sun's Motion to Dismiss as moot. (Pl.'s Resp. Def. Sun Mot. Dismiss at 2.)
On August 2, 2011, Defendants Sun Pharmaceutical Industries, Inc. and Caraco Pharmaceutical Laboratories, Ltd. (the "Sun Defendants")
The Court first evaluates Plaintiff's Motion to Amend and then analyzes the Sun Defendants' Motion to Dismiss.
The decision whether to grant leave to amend a pleading is committed to the sound discretion of the trial court. Southern Grouts & Mortars, Inc. v. 3M Co., 575 F.3d 1235, 1239 (11th Cir.2009). However, Federal Rule of Civil Procedure 15(a)(2), which provides that "the court should freely give leave [to amend] when justice so requires," drastically circumscribes the court's discretion to deny a motion to amend. Fed.R.Civ.P. 15(a)(2);
Federal Rule of Civil Procedure 12(b)(6) allows the Court to dismiss a complaint, or portions of a complaint, for "failure to state a claim upon which relief can be granted." Fed.R.Civ.P. 12(b)(6). When reviewing a motion to dismiss, the Court must take the allegations of the complaint as true, and must construe those allegations in the light most favorable to the plaintiff. Rivell v. Private Health Care Sys., Inc., 520 F.3d 1308, 1309 (11th Cir. 2008).
Although a court is required to accept well-pleaded facts as true when evaluating a motion to dismiss, it is not required to accept the plaintiff's legal conclusions. Sinaltrainal v. Coca-Cola Co., 578 F.3d 1252, 1260 (11th Cir.2009) (citing Ashcroft v. Iqbal, 556 U.S. 662, ___, 129 S.Ct. 1937, 1949,173 L.Ed.2d 868 (2009)). When evaluating the sufficiency of a plaintiff's complaint, the court makes reasonable inferences in favor of the plaintiff, but is not required to draw the plaintiff's inference. Id. (quoting Aldana v. Del Monte Fresh Produce, N.A., Inc., 416 F.3d 1242, 1248 (11th Cir.2005)). Similarly, the Court does not accept as true "`unwarranted deductions of fact'" or legal conclusions contained in a complaint. Id. (quoting Aldana, 416 F.3d at 1248).
The Court may dismiss a complaint "if the facts as pled do not state a claim for relief that is plausible on its face." Sinaltrainal, 578 F.3d at 1260. In Bell Atlantic Corporation v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), the Supreme Court observed that a complaint "requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." 500 U.S. at 555, 111 S.Ct. 1950. Although factual allegations in a complaint need not be detailed, those allegations "must be enough to raise a right to relief above the speculative level on the assumption that all the allegations in the complaint are true (even if doubtful in fact)." Id. Moreover, "[a] claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 129 S.Ct. at 1949. The mere possibility that the defendant might have acted unlawfully is not sufficient to allow a claim to survive a motion to dismiss. Id. Instead, the well-pleaded allegations of the complaint must move the claim "across the line from conceivable to plausible." Twombly, 550 U.S. at 570, 127 S.Ct. 1955.
Finally, the Court's consideration of a motion to dismiss is generally limited to the face of the complaint itself; however, "[t]he Eleventh Circuit has held that, when considering a 12(b)(6) motion to dismiss, a court may take judicial notice of the public record, without converting the motion to one for summary judgment, because such documents are capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned." Davis v. Williams Commc'ns, Inc., 258 F.Supp.2d 1348, 1352 (N.D.Ga.2003) (citing Bryant v. Avado Brands Inc., 187 F.3d 1271, 1279-80 (11th Cir.1999)). Therefore, when addressing a
Plaintiff's Amended Complaint contains fewer claims and some more detailed allegations. For the following reasons, however, the Court finds that Plaintiff's proposed Amended Complaint fails to state a claim, and that amendment would therefore be futile.
In Count I, Plaintiff alleges strict liability—defective in design or manufacture— against Defendants Hospira and Sun.
O.C.G.A. § 51-1-11(b) states:
O.C.G.A. § 51-1-11(b). To state a claim for strict liability, the plaintiff must show that (1) the defendant was manufacturer of the product; (2) the product, when sold, was not merchantable and reasonably suited to the use intended, and (3) the product's defective condition proximately caused the plaintiff's injury. Chicago Hardware & Fixture Co. v. Letterman, 236 Ga.App. 21, 23, 510 S.E.2d 875, 877 (1999).
In the Court's Order of June 9, 2011, the Court found that Plaintiff's general, conclusory allegations were insufficient to state a manufacturing or design defect claim against Defendants. (Order of June 9, 2011 at 23.) For the following reasons, the Court finds that Plaintiff's Amended Complaint still fails to include sufficiently specific allegations to state a viable claim for strict liability, defective in design or manufacture.
Initially, the Court recognizes that the Amended Complaint includes two new sections purported to provide additional allegations specific to the Sun Defendants and the Hospira Defendants. (Am. Compl. ¶¶ 72-95). Those additional allegations, however, fail to provide sufficient factual detail for Plaintiff's strict liability claims to survive a Motion to Dismiss.
First, Plaintiff alleges that Defendant Caraco, an affiliate of Defendant Sun, received a warning letter from the Food and Drug Administration ("FDA") "regarding reports of product failures at its pharmaceutical manufacturing facilities in Detroit, Michigan." (Am. Compl. ¶ 76.) Plaintiff alleges that the "FDA inspection of [Defendant Caraco's] manufacturing facilities. . . revealed serious and systematic manufacturing compliance problems with regard to the manufactured drug products." (Id. ¶ 78.) Plaintiff further contends that U.S. Marshals seized $20 million of products and raw material. (Id. ¶ 81.) Defendants argue that those allegations are irrelevant to this case. According to Defendants, Defendant Caraco has never manufactured phenytoin and phenytoin was not included in the seized pharmaceuticals.
The Court finds that Plaintiff's additional allegations fail to demonstrate that Defendant
The specific allegations against Defendant Hospira also fail to demonstrate that Plaintiff's strict liability claim against Defend Hospira is plausible. First, although Plaintiff includes an FDA letter that specifically mentions manufacturing defects in fosphenytoin, Plaintiff provides no allegations of a link between those defects and SJS/TEN or any of Plaintiffs injuries. (Am. Compl. ¶ 88.) Second, although Plaintiff alleges that the inaccuracies on the labeling of Defendants' products "directly caused [Plaintiff] to develop a SCAR event," Plaintiffs Amended Complaint no longer includes a failure to warn claim, and, as discussed below, such state tort failure to warn claims are preempted by federal law.
The allegations listed under Count I also fail to address the defects of the original Complaint and do not state a claim for strict liability. Plaintiff still does not allege that any specific design or manufacturing defect proximately caused Plaintiff to develop SJS/TEN or any other injury. The proposed Amended Complaint does allege that the "[fosphenytoin] drug products contained impurities in the manufacturing process . . .", but Plaintiff does not specify the impurities or allege how those impurities caused Plaintiff to develop SJS. (Am. Compl. ¶ 99(a).) Instead, Plaintiff merely states that "[as] a direct and proximate result of the design and manufacturing defects . . . Mr. Henderson suffered harm as alleged herein. . . ." (Id. ¶ 107.) Such general, conclusory allegations, devoid of any specific, factual content to support the legal conclusions are plainly insufficient under Iqbal. The Court therefore finds that Plaintiff's proposed Amended Complaint fails to state a plausible claim that phenytoin's defective condition proximately caused Plaintiff's injuries.
In the Amended Complaint, Plaintiff alleges that "Defendants failed to exercise ordinary care in the manufacture, sale, marketing, quality assurance, quality control, and distribution of the drugs at issue. . . ." (Am. Compl. ¶ 128.) Specifically, Plaintiff alleges that "Defendants failed to comply with the FDA post-marketing reporting requirements under 21 C.F.R. § 314.80(c) by, inter alia, failing to report each adverse drug experience." (Id. ¶ 129.) Plaintiff lists fifteen "acts and omissions" that allegedly demonstrate Defendants' negligence. (Id. ¶ 130.)
Under Georgia law, a plaintiff asserting a negligence claim must prove the
Defendants argue that Plaintiff has failed to establish a duty because there is no private right of action under the Federal Food Drug and Cosmetic Act ("FDCA") to enforce such post-marketing requirements. According to Defendants, because the FDA alone has the power to enforce the FDCA, such claims are preempted by federal law. Further, according to Defendants, even if Plaintiff establishes that Defendants did breach their duty of care, Plaintiff's proposed Amended Complaint remains futile because it fails to link Plaintiff's alleged injury to this supposed breach.
The Court finds that Plaintiff's Amended Complaint fails to identify any causal connection between any specific act or omission, including Defendants' failure to properly report, and SJS/TEN or any injury suffered by Plaintiff. Instead, after listing fifteen acts or omissions, Plaintiff states; "As a result of Defendants' foregoing acts and omissions, Plaintiff was and/or still is caused to suffer and/or is at greatly increased risk of serious and dangerous side effects including, inter alia, SJS/ TEN. . . ." (Am. Compl. ¶ 132.) Plaintiff lists numerous duties, Defendants, acts or omissions, and injuries, but does not allege any relationship between a specific Defendant, a specific breach, and a specific injury. Such general, conclusory allegations are insufficient to state a claim under Iqbal. The Court therefore finds that Plaintiff's proposed Amended Complaint fails to state a claim for negligence, and that allowing the amendment would consequently be futile.
Counts III and IV are derivative claims requiring an underlying tort. As discussed above, Plaintiff's Amended Complaint fails to state a claim for strict liability or negligence. Plaintiff's joint and several liability and punitive damages claims consequently fail as a matter of law.
Plaintiff's proposed Amended Complaint fails to address the inadequacies of the original Complaint identified in the Court's Order of June 9, 2011. Specifically, Plaintiff fails to sufficiently allege a causal link between any design defect, manufacturing defect or negligent act and Plaintiff's injuries or development of SJS/TEN. The Court therefore finds that amendment
In its Motion to Dismiss, Defendant Sun asserts that Plaintiff's failure to warn claim against Defendants—generic manufacturers of phenytoin and fosphenytoin—are preempted by federal law. For the following reasons, the Court agrees and dismisses Plaintiff's failure to warn claims against all Defendants.
Mensing involved a state tort claim based on "certain drug manufacturers' alleged failure to provide adequate warning labels for generic metocopramide." Mensing, 131 S.Ct. at 2572. The Supreme Court found that, while state tort law requires manufacturers to safely label their products, federal law only requires generic manufacturers to make their warning labels identical to those provided by the brand manufacturer of the drug. Id., 131 S.Ct. at 2577. The Court held that—because generic manufacturers cannot legally choose to independently strengthen their labeling—it is impossible for a generic manufacturer to comply with both federal and state law. Id., 131 S.Ct. at 2578. The Court therefore found that federal law preempts state law tort claims attacking the sufficiency of the warning on a generic drug. Id., 131 S.Ct. at 2578.
Defendant Sun argues that, after Mensing, Plaintiffs failure to warn claim is preempted by federal law. Defendant Sun contends that, under federal law, its labeling of phenytoin is required to match the labeling of Dilantin in all respects, regardless of state law. Plaintiff's claim attacks the sufficiency of the warnings provided by Defendant Sun and other generic manufacturers under state law. According to Defendant Sun, this is precisely the type of claim that Mensing held was preempted by federal law.
Plaintiff argues that Mensing only preempted failure to warn claims premised on the theory that a generic company could unilaterally change its warning under a Change Being Effected Supplement under 21 C.F.R. 314.70(c)(6)(iii). Plaintiff explains that the Supreme Court stated that, the FDA "interprets the CBE regulation to allow changes to generic drug labels only when a generic manufacturer changes its label to match an updated brand-name label or to follow the FDA's instructions." Mensing, 131 S.Ct. at 2575.
The Court finds that Mensing preempts Plaintiff's failure to warn claim against Defendant Sun. The FDA and the Supreme Court agree that a generic drug manufacturer can only change its label when it fails to match the warning on a brand name label. Plaintiff does not contend that Defendants' labeling is inconsistent with Dilantin's labeling. Rather, Plaintiff claims that Defendants' labeling is inadequate under state tort law. Defendant Sun correctly asserts that this is exactly the type of state tort failure to warn claim that the Mensing Court found was preempted by state law. The Court consequently finds that Plaintiff's state law failure to warn claim is preempted by federal law. The Court therefore grants Defendant Sun's Motion to Dismiss as to Plaintiff's failure to warn claim.
As discussed above, joint and several liability is a derivative claim that requires an underlying tort. The Court has dismissed all of Plaintiff's substantive tort claims against Defendants. The Court consequently dismisses Plaintiff's claim for joint and several liability.
The Court finds that amendment would be futile and denies Plaintiff's Motion to Amend—only Plaintiff's original Complaint remains. The Court finds that Plaintiff's failure to warn claim is preempted by federal law and dismisses that claim as to all Defendants. Absent an underlying tort, Plaintiff's joint and several liability claim fails as a matter of law. In its Order of June 9, 2011, the Court dismissed Plaintiffs other claims as to all Defendants. (Order of June 9, 2011). The Court consequently finds that Plaintiff's Complaint fails to state a claim against any Defendant and dismisses Plaintiff's Complaint without prejudice.
ACCORDINGLY, the Court
The Court
Plaintiff, however, presumably failed to read Defendant Sun's reply and filed a Motion for Leave to File Supplemental Response "in order to establish that [Defendant Sun] was properly served under the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents." (Docket Entry No. 3601 at 2.) Because Defendant Sun is no longer pursuing their Motion to Dismiss for lack of service, the Court denies Plaintiff's Motion for Leave to File Supplemental Response as moot.