LYLE E. STROM, Senior District Judge.
This matter is before the Court on the government's objection to the magistrate judge's order (Filing No.
The plaintiff, Laurie Kennedy ("Kennedy"), filed this action against the United States of America on October 17, 2013 (See Filing No.
On September 11, 2015, the plaintiff filed a motion to amend the damages alleged in the original claim (Filing No.
Under Rule 72 of the Federal Rules of Civil Procedure, a district judge must set aside the magistrate judge's order if it was "clearly erroneous or is contrary to law." Fed.R.Civ.P. 72(a). "Under a clearly erroneous standard, a district court can reverse a magistrate judge's order only if the court `is left with the definite and firm conviction that a mistake has been committed.'" Brooks v. Lincoln National Life Ins. Co., No. 8:05CV118, 2006 WL 2487937, at *3 (D. Neb. Aug. 25, 2006)(citing Chakales v. Comm'r of Internal Revenue, 79 F.3d 726, 728 (8th Cir. 1996)). "Under a contrary to law standard, a district court can reverse a magistrate judge's order only if the order fails to apply the relevant law." Id. (citing Olais-Castro v. United States, 416 F.2d 1155, 1158 n. 8 (9th Cir. 1969)).
Prior to filing suit against the Federal Government under the FTCA, a plaintiff must exhaust all administrative remedies. 28 U.S.C. § 2675. Under section 2675(b),
Michels v. United States, 31 F.3d 686, 687-88 (8th Cir. 1994) (citing 28 U.S.C. § 2675(b))). "[W]hen existing medical evidence and advice put the claimant `on fair notice to guard against the worst-case scenario' in preparing the administrative claim, a § 2675(b) motion to increase the claim in litigation will be denied." Id. at 688 (citing Reilly v. United States, 863 F.2d 149, 172 (1st Cir. 1988)). However, courts have also found "that a known injury can worsen in ways not reasonably discoverable by the claimant and his or her treating physician, and holding that such `newly discovered evidence' or `intervening facts,' if convincingly proved, can warrant § 2675(b) relief." Id.
The primary basis for the government's objection is that Magistrate Judge Thalken analyzed the motion under the liberal pleadings requirements of Federal Rule of Civil Procedure 15 and not pursuant to the narrower requirements of the FTCA. The government contends that the analysis was in error and contrary to law, and that if the court used the correct legal standard under the FTCA, the plaintiff's motion would have been denied. The plaintiff claims that granting the motion to amend the amount of the claim was correct because the plaintiff presented the proper evidence required under the FTCA to demonstrate "newly discovered evidence not reasonably discoverable. . . ." See 28 U.S.C. § 2675(b).
The Court agrees that Rule 15 was the improper standard to analyze a motion to amend the amount of the FTCA claim. A plaintiff in a FTCA lawsuit is limited to the amount of the claim presented to the federal agency except when the plaintiff can present evidence that "the increased amount is based on newly discovered evidence not reasonably discoverable at the time of presenting the claim to the federal agency" or "proof of intervening facts." Michels, 31 F.3d at 687-88 (quoting 28 U.S.C. § 2675(b))). The Eighth Circuit has found that newly discovered evidence under § 2675(b) can include a known injury worsening in ways "not reasonably discoverable by the claimant and his or her treating physician." Id. at 688. It is the plaintiff's burden to show that an amended damages claim rests newly discovered evidence. See Chang-Williams v. United States, No. CIV.A.DKC. 10-0783, 2011 WL 2680714, at *2 (D. Md. July 7, 2011)(citing Spivey v. United States, 912 F.2d 80, 85 (4th Cir. 1990)).
In the instant case, the plaintiff alleges that she has submitted evidence to demonstrate that "newly discovered evidence" warrants an amendment to the initial claim amount. When the plaintiff filed her administrative claim, she alleged that she suffered injuries to her left knee and the left side of her neck, and aggravated preexisting injuries of her left hip and lower back (Filing No.
Based on the evidence presented in this case, the Court finds that the plaintiff has not met her burden of proof to amend the amount of the claim under § 2675(b). Various medical records, and deposition testimony demonstrate that neck surgery was reasonably foreseeable prior to filing her administrative claim. On October 12, 2010, a document from the Regional West Physicians Clinic states that an MRI "shows a cervical spondylitic change, most noted C4-C5" and that the plaintiff "is encouraged to try physical therapy. If things are not going well, we will get her in with neurosurgery or interventional radiology." (Filing No.
Medical documents and advice put the plaintiff "on fair notice to guard against the worst-case scenario" before preparing her administrative claim. See Reilly v. United States, 863 F.2d 149, 172 (1st Cir. 1988). The possibility of neck surgery was reasonably foreseeable. Therefore, amending the administrative claim under § 2675(b) should have been denied. The Court finds that the magistrate judge's order (Filing No.
IT IS ORDERED:
1) The government's objection to the magistrate judge's order (Filing No.
2) The magistrate judge's January 22, 2016, order (Filing No.