WILLIAM M. NICKERSON, Senior District Judge.
Pending before the Court is Defendants' Partial Motion to Dismiss Plaintiff's Complaint. ECF No. 27. The motion is fully briefed and ripe for review. Upon a review of the pleadings and the applicable law, the Court determines that no hearing is necessary, Local Rule 105.6, and that Defendants' Partial Motion to Dismiss will be granted.
Plaintiff Mitra Rangarajan, a former nurse practitioner at Johns Hopkins, originally brought this action as a putative relator under the False Claims Act alleging fraudulent Medicare billing and wrongful retaliation by Defendants Johns Hopkins Health System Corporation, Johns Hopkins University, John Hopkins Hospital, and Dr. Anthony Kalloo, Plaintiff's former supervisor, in his individual capacity. Plaintiff voluntarily dismissed her fraudulent billing claims and amended her complaint to include additional retaliatory claims concerning Defendants' post-termination conduct. The factual allegations in the First Amended Complaint, however, remained largely unchanged and are as follows.
In November 2007, Plaintiff was hired by Defendants as a nurse practitioner in the Division of Gastroenterology and Hepatology. Incident to her employment, Plaintiff, and other similarly situated nurse practitioners, routinely handled office visits with patients. Plaintiff alleges, however, that Defendants wrongfully billed for office visits handled by nurse practitioners as if they were handled by physicians. Plaintiff discussed her billing concerns with Dr. Kalloo in December 2007, and raised the issue again in February and March of 2008 with Ms. Boldin, the Senior Administrative Manager for the division. In response, Ms. Boldin allegedly told Plaintiff that if she continued to raise billing concerns she would jeopardize her job.
Plaintiff, however, persisted. She raised the issue to Dr. Kalloo again in May and October of 2008, and to Ms. Boldin in April and July of 2009. Plaintiff also sought help from other divisions. She reported wrongful billing practices to the Human Resources Director in April 2009, a Billing Specialist in November 2009, and an employee of the Office of Institutional Equity in September 2010. Overall, Plaintiff alleges that she reported fraudulent billing practices "on at least eighteen separate occasions" to Defendants' employees. ECF No. 46 at 2. In retaliation for her diligent reporting, Plaintiff alleges that she was constructively terminated on May 6, 2011.
On June 22, 2011, Plaintiff was hired at Franklin Square Hospital ("FSH") contingent on her completion of the hospital's credentialing process. In the ensuing months, Plaintiff successfully passed FSH investigations, rebutted an accusation that Defendants subjected her to disciplinary action, and was set to obtain credentials. At this time, an FSH employee informed Plaintiff that Dr. Kalloo had still not responded to requests for an evaluation and that the credentialing committee would decide Plaintiff's case with or without Dr. Kalloo's feedback. Plaintiff alleges that on the last day before the credentialing committee meeting, Dr. Kalloo provided a false and defamatory evaluation causing FSH to deny her credentials and rescind its offer of employment. After the meeting, Plaintiff alleges that a FSH doctor told her that she would need to "clear her name" and obtain a good recommendation from Dr. Kalloo to procure employment at
On October 13, 2011, Plaintiff was hired at the Greater Baltimore Medical Center ("GBMC"), again contingent on receiving hospital credentials. Plaintiff alleges that GBMC subjected her application to intense scrutiny including an abnormally high number of background checks, and that her credentialing was again frustrated by a negative reference from Defendants. Plaintiff alleges a GBMC Human Resources employee informed her that "[GBMC] do[es]n't want people like [Plaintiff] working [there]."
With the dismissal of Plaintiff's fraudulent billing claims, the following claims remain: a retaliation claim under § 2-607(a) of the Health-General Article of the Maryland Code (Count III); a retaliation claim under the Federal False Claims Act (Count IV); a defamation claim (Count V); a tortious interference with prospective business advantages claim (Count VI); and a false light claim (Count VII). Defendants now move to dismiss Counts III and VII as to all Defendants, and Count IV as against Defendant Kalloo. Not challenged in this motion are Count IV as it relates to non-supervisor Defendants, Count V, and Count VI.
A complaint must be dismissed if it does not allege "enough facts to state a claim to relief plausible on its face."
The plausibility standard requires that the pleader show more than a sheer possibility of success, although it does not impose a "probability requirement."
Defendants move to dismiss Count III, wrongful retaliation under the Maryland False Claims Act, arguing that this act expressly does not apply to licensed health care workers, which instead are protected under a separate section of the Maryland Code.
Defendants argue that Plaintiff's claim under the Act is time-barred because she was constructively terminated outside the one-year statute of limitations, and, furthermore, that Plaintiff has not alleged facts to establish "a substantial and specific danger to the public health or safety" as required by the Act. Md. Code Ann., Health Occ. §§ 1-503 to 504 (West 2014). In response, Plaintiff concedes that relief for her constructive termination is time-barred, but argues that she can state a cognizable claim based upon Defendants' other, post-termination, retaliatory acts. Plaintiff further argues that her allegations of inadequate supervision comprise a substantial and specific danger to public safety per § 1-503 of the Act. The Court finds that even if the claim is not time barred,
Of the eighteen occasions detailed in her seventy page complaint, Plaintiff cites only three that arguably relate to public safety: (1) a nurse practitioner performing unsupervised colonoscopies, (2) fellows performing unsupervised procedures, and (3) an unlicensed foreign doctor practicing medicine. With regard to all three, Defendants argue that the "dangers" associated with these practices were never alleged and, furthermore, that Plaintiff's disclosures never relayed any concerns of safety. First, Defendants argue that, per the Complaint, nurse practitioners were authorized to perform colonoscopies and therefore were not a danger to public safety. Second, Defendants note that nothing in the Complaint suggests that the unsupervised fellows were dangerous or unqualified to perform the alleged procedures. Rather, the impetus of Plaintiff's disclosure of the
The Court additionally notes that two of the Plaintiff's alleged disclosures were not made to a "supervisor" or "board" pursuant to Md. Code Ann., Health Occ. §§ 1-501-1-502 (West 2014). The only alleged reporting of both the unsupervised colonoscopies and the unlicensed physician was to Allison Boyle of the Office of Institutional Equity.
Defendants move to dismiss Count IV against Dr. Kalloo arguing that supervisors are not liable for retaliatory actions under 31 U.S.C. § 3730(h) (2012). Defendants concede that recent amendments expanded the scope of the anti-retaliatory provision, but argue that the extent of the expansion is ambiguous and that Congress did not intend to extend liability to supervisors. In opposition, Plaintiff contends that, under the "Plain Meaning Rule," the current version of 31 U.S.C. § 3730(h) (2012) unambiguously permits a cause of action against "any person who retaliates against him/her `in the terms and conditions of employment.'" ECF No. 46 at 13-14.
In 2009, Congress amended the "[r]elief from retaliatory actions" provision codified in 31 U.S.C. § 3730(h) to exclude language that limited relief to retaliatory actions "by [an] employer."
31 U.S.C. § 3730(h) (2012) (emphasis added). The parties do not dispute that the congressional intent for the amendment was to "correct[] loophole[s]" and "assist individuals who are not technically employees ..., but nonetheless have a contractual or agent relationship with an employer." False Claims Act Correction Act of 2008, S. Rep. No. 110-507, at 26-27 (2008);
District courts have split as to whether the 2009 Amendment creates supervisor liability.
This Court looks to the well-reasoned decision in
The court further noted that Congress did not amend the mandatory remedy under which "[r]elief ...
This Court notes that the three decisions allowing individual liability under 31 U.S.C. § 3730(h) —
This Court finds
To state a claim for false light invasion of privacy, a plaintiff must assert:
Defendants move to dismiss Count VII arguing that Plaintiff has not plausibly alleged the public disclosure element of a false light claim. Plaintiff responds, arguing that Defendants made false and defamatory statements "throughout the Baltimore medical community." ECF No. 46 at 14. Plaintiff specifically alleges that Defendants made false and defamatory statements to:
1) "the Franklin Square Hospital ("FSH") credentialing office and committee" and 2) "the Greater Baltimore Medical Center ("GBMC") GI department, credentialing department, and human resources office."
In
Plaintiff argues that Williams is distinguishable because the plaintiff "did not include any allegations claiming his private information was made a matter of `public knowledge.'" EFC No. 46 at 15 (quoting Williams, 836 F. Supp. 2d at 398). This Court, however, does not read Williams to foreclose false light claims simply because the complaint fails to make conclusory statements of the elements. Rather, this Court interprets Williams to hold that allegations of false disclosures to three prospective employers did not equate to public knowledge for purposes of a false light claim. In dicta, the court in Williams further reasoned that "even if Defendants conveyed the private information to numerous school systems and others," the plaintiff would need to assert additional facts indicating that the information had become public knowledge.
Similar to Byington and Williams, this Court finds that Defendants' alleged disclosures to two potential employers constitute disclosures to a "small group of people" and not to the "public at large." While Plaintiff asserts in her Opposition that Defendants defamed her "throughout the Baltimore medical community," she does not assert this conclusory statement in the First Amended Complaint, nor does she allege sufficient factual support for that conclusion. Accordingly, the false light claim will be dismissed.
For the above-stated reasons, the Court will grant Defendants' Partial Motion to Dismiss. A separate order will issue.
False Claims Act of 1986, Pub. L. No. 99-562, § 4, 100 Stat. 3153, codified at 31 U.S.C. § 3730(h) (1988) (emphasis added).