VICKI MILES-LaGRANGE, Chief Judge.
Before the Court is defendants' Motion to Dismiss Plaintiff's Amended Complaint, filed August 9, 2012. On September 4, 2012, plaintiff filed her response, and on September 20, 2012, defendants filed their reply.
On August 25, 2010, plaintiff had a posterior lumbar interbody fusion surgery at the L5-S1 spine to correct a degenerative disc condition.
On June 4, 2012, plaintiff filed the instant action. On July 23, 2012, plaintiff filed an Amended Complaint. In her Amended Complaint, plaintiff alleges seven causes of action against defendants in connection with their Infuse Device: (1) fraudulent misrepresentation and fraud in the inducement, (2) constructive fraud, (3) strict products liability — failure to warn, (4) strict products liability — design defect, (5) breach of express and implied warranty, (6) negligence, and (7) negligent misrepresentation.
Pursuant to Federal Rule of Civil Procedure 12(b)(6), defendants now move this Court to dismiss plaintiff's Amended Complaint with prejudice. Defendants assert that plaintiff's claims are expressly preempted in their entirety by the Medical Device Amendments of 1976, 21 U.S.C. § 360(k), as interpreted by the Supreme Court in Riegel v. Medtronic, Inc., 552 U.S. 312, 128 S.Ct. 999, 169 L.Ed.2d 892 (2008), because they seek to impose state-law requirements on the design, manufacture, or labeling of the Infuse Device that are different from or in addition to the federal requirements imposed by the FDA. Moreover, defendants assert that to the extent plaintiff's claims seek to enforce the provisions of federal law governing the promotion of medical devices for "off-label" uses, they are impliedly preempted under Buckman Co. v. Plaintiffs' Legal Comm., 531 U.S. 341, 121 S.Ct. 1012, 148 L.Ed.2d 854 (2001) and prohibited by the "no private cause of action" clause of the Federal Food, Drug and Cosmetic Act, 21 U.S.C. § 337(a).
The Federal Food, Drug, and Cosmetic Act ("FDCA"), 52 Stat. 1040, as amended, 21 U.S.C. § 301 et seq., has long required FDA approval for the introduction of new drugs into the market; however, the introduction of new medical devices was left largely for the states to supervise as they saw fit. See Riegel, 552 U.S. at 315, 128 S.Ct. 999. The regulatory landscape changed in the 1960's and 1970's, as complex devices proliferated and some failed, most notably the Dalkon Shield. See id. As a result, Congress stepped in with the passage of the Medical Device Amendments of 1976 ("MDA"), 21 U.S.C. § 360c et seq., which swept back some state obligations and imposed a regime of detailed federal oversight. See id. at 316, 128 S.Ct. 999.
Id. at 316-17, 128 S.Ct. 999.
The MDA established a rigorous regime of premarket approval for new Class III devices.
Id. at 317-320, 128 S.Ct. 999.
Regarding the standard for determining whether to dismiss a claim pursuant to Rule 12(b)(6), the United States Supreme Court has held:
Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (internal quotations and citations omitted). Further, "where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged — but it has not shown — that the pleader is entitled to relief." Id. at 679, 129 S.Ct. 1937 (internal quotations and citations omitted). Additionally, "[a] pleading that offers labels and conclusions or a formulaic recitation of the elements of a cause of action will not do. Nor does a complaint suffice if it tenders naked assertion[s] devoid of further factual enhancement." Id. at 678, 129 S.Ct. 1937 (internal quotations and citations omitted). Finally, "[a] court reviewing the sufficiency of a complaint presumes all of plaintiff's factual allegations are true and construes them in the light most favorable to the plaintiff." Hall v. Bellmon, 935 F.2d 1106, 1109 (10th Cir.1991).
The MDA includes an express preemption provision that states:
21 U.S.C. § 360k(a).
Id. at 325, 128 S.Ct. 999.
When determining whether a state requirement is "in addition to" the requirements imposed by federal law, courts have found "[w]here a federal requirement permits a course of conduct and the state makes its obligatory, the state's requirement is in addition to the federal requirement and thus is preempted." In re Medtronic, Inc., Sprint Fidelis Leads Prods. Liab. Litig., 623 F.3d 1200, 1205 (8th Cir. 2010) (internal quotations and citation omitted).
However, the Supreme Court has made clear that "[s]tate requirements are pre-empted under the MDA only to the extent that they are `different from, or in addition to' the requirements imposed by federal law. § 360k(a)(1). Thus, § 360k does not prevent a State from providing a damages remedy for claims premised on a violation of FDA regulations; the state duties in
Wolicki-Gables v. Arrow Int'l, Inc., 634 F.3d 1296, 1300 (11th Cir.2011) (quoting McMullen v. Medtronic, Inc., 421 F.3d 482, 489 (7th Cir.2005)) (emphasis in original). Further, "[t]o properly allege parallel claims, the complaint must set forth facts pointing to specific PMA requirements that have been violated." Id. at 1301 (internal quotations and citation omitted). "Plaintiffs must also allege a link between the failure to comply and the alleged injury." Desabio v. Howmedica Osteonics Corp., 817 F.Supp.2d 197, 204 (W.D.N.Y.2011).
The FDCA states that an action for "enforcement, or to restrain violations, of th[e] [FDCA] shall be by and in the name of the United States." 21 U.S.C. § 337(a). The Supreme Court interpreted § 337(a) in Buckman Co. v. Plaintiffs' Legal Comm., 531 U.S. 341, 121 S.Ct. 1012, 148 L.Ed.2d 854 (2001). The Supreme Court found "clear evidence that Congress intended that the MDA be enforced exclusively by the Federal Government. 21 U.S.C. § 337(a)." Buckman, 531 U.S. at 352, 121 S.Ct. 1012. The Supreme Court then found that "although Medtronic[, Inc. v. Lohr, 518 U.S. 470, 116 S.Ct. 2240, 135 L.Ed.2d 700 (1996)] can be read to allow certain state-law causes of actions that parallel federal safety requirements, it does not and cannot stand for the proposition that any violation of the FDCA will support a state-law claim." Buckman, 531 U.S. at 353, 121 S.Ct. 1012. Concluding, the Supreme Court found:
Id.
Riley v. Cordis Corp., 625 F.Supp.2d 769, 776-77 (D.Minn.2009) (internal quotations and citations omitted).
Considering the law regarding express preemption and the law regarding implied preemption together,
In re Medtronic, Inc., Sprint Fidelis Leads Prods. Liab. Litig., 623 F.3d at 1204 (quoting Riley, 625 F.Supp.2d at 777) (emphasis in original). Thus, "[f]or a state-law claim to survive, then, the claim must be premised on conduct that both (1) violates the FDCA and (2) would give rise to a recovery under state law even in the absence of the FDCA." Riley, 625 F.Supp.2d at 777.
Defendants assert that because plaintiff's claims would require a determination that the Infuse Device should have been labeled, designed or manufactured differently from the manner required by the FDA, those claims are preempted and must be dismissed. Specifically, defendants assert that because each of plaintiff's claims seeks to impose state law requirements on the design, manufacture, or labeling of the Infuse Device that are different from or in addition to those imposed by the FDA through the PMA process, Riegel and its progeny compel dismissal. Defendants further assert that to the extent that plaintiff's claims seek to enforce the FDCA's provisions governing the approval or off-label promotion of medical devices, they also are impliedly preempted and barred by § 337(a).
Regarding plaintiff's fraudulent misrepresentation, fraud in the inducement, constructive fraud, negligent misrepresentation, and failure to warn claims (both based in strict liability and negligence), defendants contend that plaintiff does not allege that defendants failed to provide any of the warnings required by the FDA through the PMA process but instead alleges that defendants should have given additional warnings beyond those required by the FDA. Defendants, therefore, conclude that plaintiff's claims are preempted because they would require a finding that, as a matter of Oklahoma law, defendants failed to provide adequate warnings despite having labeled the Infuse Device as required by the FDA and would, thus, impose labeling requirements "different from, or in addition to," those imposed by federal law. Defendants further assert that plaintiff's off-label promotion allegations do not immunize plaintiff's claims from express preemption under § 360k(a). Defendants contend that to comply with the state law duty that plaintiff's failure-to-warn theory imposes, defendants would be forced to provide certain, unspecified warnings about the alleged risks of off-label use and would thus be forced to provide labeling to accompany the Infuse Device that is "different from, or in addition to" that already approved by the FDA through the PMA process.
Defendants also contend that plaintiff's fraud and misrepresentation claims fail because
Regarding plaintiff's strict liability design defect claim, defendants state that although plaintiff alleges that the Infuse Device suffered from a defective design, she does not allege that the design of the device that she received was anything other than the design approved by the FDA through the PMA process. Defendants assert that claims that attack the FDA-approved design of a Premarket Approved device are preempted regardless of whether they are based in strict liability or negligence. Defendants further assert that plaintiff's off-label allegations cannot save her design defect claim from preemption because even if plaintiff could prevail on her design defect claim as a matter of state law by convincing a jury that the Infuse Device was "unsafe" with respect to a given off-label use, such a claim would impose a state law requirement that the device have been designed differently from the manner approved by the FDA through the PMA process.
Regarding plaintiff's breach of express and implied warranty claims, defendants contend that for plaintiff to prevail on these claims, a jury would have to find that the Infuse Device was not safe or effective but that such a jury finding would inevitably contradict the FDA's conclusive determination, via the PMA process, that the Infuse device is safe and effective. Defendants, therefore, contend that because plaintiff's warranty claims challenge the safety and effectiveness of a Premarket Approved device, they are expressly preempted.
Additionally, defendants contend that plaintiff has failed to allege any parallel claim that might survive preemption. Specifically, defendants assert that plaintiff has not demonstrated how the duties and obligations imposed by state and federal law are genuinely equivalent or identical or how the alleged federal violations caused injury. For example, defendants allegedly violated a federal requirement that manufacturers not promote devices for off-label uses. The state law requirement that defendants allegedly violated is the requirement that a manufacturer provide adequate warnings to physicians about the risks of its medical device. But a duty not to promote devices for off-label use is not parallel to a duty to warn of device risks. Defendants assert that it is possible to violate the purported state law requirement while complying with the federal requirement, and vice versa, thereby demonstrating that the two requirements are not "parallel" and that an alleged violation of the federal duty to refrain from off-label promotion cannot save plaintiff's state law failure-to-warn claims from express preemption.
Finally, defendants contend that even if allegations of off-label promotion or other federal statutory or regulatory violations could save plaintiff's claims from express preemption, her claims would still be impliedly preempted under Buckman and barred by § 337(a). Specifically, defendants assert that by seeking to impose
Plaintiff asserts that the FDA only approved the Infuse Device for anterior procedures and specifically asked defendants to take measures to prohibit the off-label use and off-label promotion of posterior uses. Plaintiff further asserts that posterior use is considered a "new indication" for which defendants were obligated to obtain FDA approval if it sought to promote such use, yet, defendants never obtained the FDA's approval for posterior use of the Infuse Device. Because defendants failed to obtain said approval, plaintiff contends defendants' intentional promotion of the Infuse Device for such off-label uses was in violation of federal law and FDA regulations and, thus, defendants are not entitled to the preemption defense.
Additionally, plaintiff asserts that she is alleging "parallel" claims arising out of defendants' illegal off-label promotion that are not preempted by federal law. Plaintiff contends that defendants were obligated to obtain FDA approval for all of the uses for which they intended to promote the Infuse Device and once defendants chose to intentionally promote the Infuse Device for off-label/unapproved uses, it resulted in a violation of federal law. Plaintiff then contends that defendants' failure to obtain approval for posterior use of the Infuse Device, their intentional off-label promotion of the Infuse Device, and their failure to provide adequate warnings for the off-label/unapproved uses, thus, subjects them to state law tort liability.
Plaintiff further asserts that the Buckman case is not applicable to the case at bar and does not impliedly preempt plaintiff's parallel claims of illegal off-label promotion. Plaintiff contends that her claims are traditional state tort law claims based on negligence, warning defects, and fraud on her, not fraud on a federal agency. Plaintiff states that she is not complaining of fraud on the FDA but rather claims that she and her physician were deceived and injured by defendants' actions in (a) illegally promoting the Infuse Device for off-label/unapproved uses, (b) utilizing undisclosed paid consultants to market the off-label use of the Infuse Device, and (c) failing to provide adequate warnings regarding the risks and dangers associated with the promoted off-label uses.
Regarding her breach of warranty claims, plaintiff contends that even if the Court deems plaintiff's other claims preempted, her breach of warranty claims cannot be preempted because such claims are specifically excluded from preemption by FDA regulations, 21 C.F.R. § 808.1(d), and arise out of defendants' own voluntary
Finally, plaintiff contends that her claims arising out of defendants' acts during her surgery are not preempted. Plaintiff alleges that even though defendants' representative was aware of the specific use of the Infuse Device for plaintiff's surgery, the representative breached her duty by failing to provide the necessary information regarding the excessive danger involved in using the Infuse Device for a posterior-approach lumbar spine fusion. Plaintiff asserts that her negligence and constructive fraud claims against defendants arising out of the representative's actions/inactions during surgery do not challenge the design, manufacture, and labeling of the Infuse Device so as to implicate Riegel preemption.
As set forth above, plaintiff asserts that because defendants promoted off-label use of the Infuse Device for posterior approach lumbar spine fusion in violation of federal law, § 360k(a) preemption does not apply. In other words, plaintiff contends that § 360k(a) does not preempt any claim that arises out of the promotion of an off-label use of a device.
The Court finds that such a contention must fail because it is inconsistent with the text of § 360k(a) and allegations of promotion of off-label use of a device in violation of federal law does not automatically immunize a plaintiff's claims from being subject to a preemption analysis under § 360k(a). As the court is Riley aptly stated:
Riley, 625 F.Supp.2d. at 779 (emphasis in original). For the same reasons, the Court finds that nothing in § 360k(a) suggests that the preemption analysis somehow depends on how the device is being promoted to be used. Accordingly, the Court finds that regardless of plaintiff's off-label promotion allegations, each of plaintiff's claims must be analyzed to determine whether it is preempted under § 360k(a) or § 337(a).
In her Amended Complaint, plaintiff alleges that "Defendants fraudulently and intentionally misrepresented material and important health and safety product risk information from Plaintiff and her physicians." Amended Complaint at ¶ 93. Plaintiff further specifically alleges the following to establish defendants' liability for fraudulent misrepresentation and/or fraud in the inducement:
Amended Complaint at ¶ 94.
Having carefully reviewed plaintiff's Amended Complaint, the Court finds that there are a number of different possible bases for plaintiff's fraudulent misrepresentation/fraud in the inducement claim. First, plaintiff's claim may be based upon alleged misrepresentations and omissions contained in the actual warnings and labels accompanying the Infuse Device. The Court finds that this basis for a fraudulent misrepresentation/fraud in the inducement claim is preempted under § 360k(a). Specifically, the Court finds that allowing this type of fraudulent misrepresentation/fraud in the inducement claim to proceed would permit a finding that defendants were required to alter the Infuse Device's warning and label and to provide additional warnings above and beyond those on the Infuse Device's label and accompanying the device — a label and warnings that were specifically approved by the FDA as part of the PMA process. This would establish labeling and warning requirements different from, or in addition to, federal requirements for the Infuse Device.
Second, plaintiff's claim may be based upon alleged misrepresentations and omissions regarding defendants' practice of promoting and marketing to physicians the off-label use of the Infuse Device in posterior-approach lumbar spine surgery. The Court finds that this basis for a fraudulent misrepresentation/fraud in the inducement claim is impliedly preempted under Buckman and § 337(a). While plaintiff's allegations regarding defendants' practice of promoting and marketing to physicians the off-label use of the Infuse Device in posterior-approach lumbar spine surgery could be a violation of the FDCA and, thus, plaintiff's claim would not be expressly preempted under § 360k(a), plaintiff's fraudulent misrepresentation/fraud in the inducement claim is not based on conduct that would give rise to a recovery under state law even in the absence of the FDCA. The conduct plaintiff complains of — how defendants are promoting and marketing to physicians the off-label use of the Infuse Device in posterior-approach lumbar spine surgery — is governed by the FDCA. To determine whether said conduct is improper would require reliance on the requirements of the FDCA. Further, even the concept of "off-label use" is a creature of the FDCA,
Finally, plaintiff's claim may be based upon alleged misrepresentations and omissions defendants made while promoting and marketing to physicians the off-label use of the Infuse Device in posterior-approach lumbar spine surgery. Whether this basis for plaintiff's fraudulent misrepresentation/fraud in the inducement claim is preempted, however, can not be determined due to the lack of specificity in plaintiff's Amended Complaint. It is entirely unclear what specific alleged misrepresentations and/or omissions plaintiff claims defendants made while promoting and marketing the off-label use, and, thus, it is impossible for this Court to determine whether allowing this type of fraudulent misrepresentation/fraud in the inducement claim to proceed would permit a finding that would require statements and warnings to be made that would be different from or in addition to the statements and warnings made on the label and materials that were specifically approved by the FDA as part of the PMA process.
Additionally, whether this basis for plaintiff's fraudulent misrepresentation/fraud in the inducement claim is preempted or not, the Court finds that this basis should be dismissed because it is not pled with particularity as required by Federal Rule of Civil Procedure 9(b). "[A] complaint alleging fraud [must] set forth the time, place and contents of the false representation, the identity of the party making the false statements and the consequences thereof." Tal v. Hogan, 453 F.3d 1244, 1263 (10th Cir.2006) (internal quotations and citations omitted). Plaintiff's Amended Complaint does not set forth any of these required items and should, therefore, be dismissed.
In her Amended Complaint, plaintiff alleges:
Amended Complaint at ¶¶ 105-107.
Having carefully reviewed plaintiff's Amended Complaint, the Court finds that plaintiff's constructive fraud claim is preempted under § 360k(a). As set forth in the allegations above, in her constructive fraud claim, plaintiff is specifically alleging that the Infuse Device was defective and unreasonably dangerous and was not produced and marketed in as safe a manner and condition as possible. To permit a jury to second-guess the Infuse Device's design, manufacturing, labeling, warning, and marketing would risk interference with the federally-approved design, manufacturing, labeling, warning, and marketing
To the extent that plaintiff's constructive fraud claim is based on defendants' representative's statements during plaintiff's surgery, the Court finds that it is not pled with particularity as required by Federal Rule of Civil Procedure 9(b). Specifically, the Court finds that plaintiff has not set forth the contents of the alleged misrepresentations or omissions. It is impossible for the Court to know if plaintiff is alleging that defendants' representative failed to provide particular warnings and information specific to plaintiff's surgery or if plaintiff is alleging that defendants' representative failed to provide the same general warnings and information regarding the Infuse Device which the Court has already found would risk interference with the PMA process and the federally-approved warning and labeling requirements. Accordingly, the Court finds that plaintiff's constructive fraud claim should be dismissed.
Plaintiff also alleges a strict products liability failure to warn claim. In her Amended Complaint, plaintiff specifically alleges the following regarding this claim:
Amended Complaint at ¶ 116-117 (emphasis added).
Having reviewed the Amended Complaint, the Court finds plaintiff's strict products liability failure to warn claim is preempted under § 360k(a). Specifically, the Court finds that allowing plaintiff's strict products liability failure to warn claim to proceed would permit a finding that defendants were required to provide warnings above and beyond those on the Infuse Device's label and accompanying the device — a label and warnings that were specifically approved by the FDA as part of the PMA process. Plaintiff's strict products liability failure to warn claim would, therefore, establish labeling and warning requirements different from, or in addition to, federal requirements for the Infuse Device. The Court finds that this is the exact type of claim that is expressly preempted under § 360k(a) and plaintiff's strict products liability failure to warn claim, therefore, should be dismissed.
In her Amended Complaint, plaintiff alleges that the Infuse Device was
Having reviewed the Amended Complaint, the Court finds plaintiff's strict products liability design defect claim is preempted under § 360k(a). Specifically, the Court finds that allowing plaintiff's strict products liability design defect claim to proceed would permit a finding that a design defect rendered the Infuse Device unreasonably dangerous, even if defendants complied with all FDA regulations addressed to design. To permit a jury to second-guess the Infuse Device's design would risk interference with the federally-approved design standards and criteria. Plaintiff's strict products liability design defect claim would, therefore, establish design requirements different from, or in addition to, federal requirements for the Infuse Device. The Court finds that this is the exact type of claim that is expressly preempted under § 360k(a) and plaintiff's strict products liability design defect claim, therefore, should be dismissed.
In her Amended Complaint, plaintiff alleges that defendants "utilized journal articles, advertising, media, sales representatives, consultants and paid Key Opinion Leaders to urge the use, purchase, and utilization of the off-label use of Infuse® and expressly and impliedly warranted to physicians and other members of the general public and medical community that such off-label uses, including uses in posterior procedures was safe and effective." Amended Complaint at ¶ 129. Having carefully reviewed plaintiff's Amended Complaint, the Court finds that plaintiff's breach of express and implied warranty claim is preempted. To succeed on the express and implied warranty claim, as alleged by plaintiff in her Amended Complaint, plaintiff must persuade a jury that the Infuse Device was not safe and effective, a finding that would be contrary to the FDA's approval. Additionally, "[a] state common law claim is preempted if it `actually conflicts with the federal requirement — either because compliance with both is impossible, or because the state requirement stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.'" In re Medtronic, Inc., Sprint Fidelis Leads Prods. Liab. Litig., 623 F.3d at 1208 (quoting Lohr, 518 U.S. at 507, 116 S.Ct. 2240 (Breyer, J., concurring) (quotations and citations omitted)). The Court finds that, as alleged, plaintiff's breach of express and implied warranty claim interferes with the FDA's regulation of Class III medical devices and is, therefore, conflict preempted. Finally, plaintiff contends her breach of express and implied warranty claim cannot be preempted because such a claim is specifically excluded from preemption by FDA regulations, 21 C.F.R. § 808.1(d). Riegel explicitly rejected this contention, explaining that § 808.1(d) "add[s] nothing to our analysis but confusion." Riegel, 552 U.S. at 339, 128 S.Ct. 999. Accordingly, the Court finds that plaintiff's breach of express and implied warranty claim should be dismissed.
In relation to her negligence claim, plaintiff alleges that defendants:
Amended Complaint at ¶ 136. Plaintiff also alleges that "[m]isrepresentations made by Defendants about the health and safety of Infuse® independently imposed a duty upon Defendants to fully and accurately disclose to Plaintiff and her physicians the true health and safety risks related to Infuse®, and a duty to disclose their dangerous and irresponsible off-label promotion and marketing practices." Amended Complaint at ¶ 137. Plaintiff further specifically alleges the following to establish defendants' liability for negligence:
Amended Complaint at ¶ 139.
Having carefully reviewed plaintiff's Amended Complaint, the Court finds that to the extent that plaintiff's negligence claim is based upon defendants' failure to warn, plaintiff's negligence claim is preempted under § 360k(a). Specifically, the Court finds that allowing plaintiff's negligence claim based upon a failure to warn to proceed would permit a finding that defendants were required to provide warnings above and beyond those on the Infuse Device's label and accompanying the device — a label and warnings that were specifically approved by the FDA as part of the PMA process. Plaintiff's negligence claim based upon a failure to warn would, therefore, establish labeling and warning requirements different from, or in addition to, federal requirements for the Infuse Device. The Court finds that this is the exact type of claim that is expressly preempted under § 360k(a) and plaintiff's negligence claim based upon a failure to warn, therefore, should be dismissed.
To the extent that plaintiff's negligence claim is based upon defendants' promotion and marketing of the Infuse Device for off-label uses, the Court finds it is impliedly preempted under Buckman and § 337(a). While plaintiff's allegations regarding defendants' practice of promoting and marketing to physicians the off-label use of the Infuse Device in posterior-approach lumbar spine surgery could be a violation of the FDCA and, thus, plaintiff's claim would not be expressly preempted under § 360k(a), plaintiff's negligence claim based upon defendants' promotion and marketing of the Infuse Device is not based on conduct that would give rise to a recovery under state law even in the absence of the FDCA. As set forth in the Court's analysis of plaintiff's fraudulent
Finally, to the extent that plaintiff is basing her negligence claim on some other violation of federal law, the Court finds that plaintiff has not alleged sufficient facts to survive a motion to dismiss. Plaintiff "cannot simply incant the magic words Medtronic violated FDA regulations in order to avoid preemption." In re Medtronic, Inc. Sprint Fidelis Leads Prods. Liab. Litig., 592 F.Supp.2d 1147, 1158 (D.Minn.2009) (internal quotations and citation omitted). Merely alleging that defendants failed to exercise reasonable care "by not complying with federal law and regulations applicable to the sale and marketing" of the Infuse Device is insufficient to overcome the preemptive reach of § 360k(a) without some factual detail as to how defendants violated the federal regulations.
Accordingly, the Court finds that plaintiff's negligence claim should be dismissed.
Plaintiff's final claim alleged in her Amended Complaint is a negligent misrepresentation claim. In relation to her negligent misrepresentation claim, plaintiff alleges that specific defects in the Infuse Device rendered it defective and unreasonably dangerous. See Amended Complaint at ¶ 146. Plaintiff further alleges that "Defendants made untrue representations and omitted material information to Plaintiff and her physicians by sponsoring biased medical trials, reports and articles that concluded that the dangers inherent to off-label use of Infuse® did not exist or were significantly less than the actual dangers." Amended Complaint at ¶ 147. Plaintiff also alleges that "Defendants were negligent in making the untrue misrepresentations and omitting material information because Defendants knew, or had reason to know, of the actual, unreasonable dangers and defects in their Infuse® product." Amended Complaint at ¶ 149.
Having carefully reviewed plaintiff's Amended Complaint, the Court finds that plaintiff's negligent misrepresentation claim is preempted by § 360k(a). To permit a jury to second-guess the Infuse Device's design, manufacturing, labeling, and warnings would risk interference with the federally-approved design, manufacturing, labeling, and warning requirements. Plaintiff's negligent misrepresentation claim would, therefore, establish design, manufacturing, labeling, and warning requirements different from, or in addition to, federal requirements for the Infuse Device. The Court, therefore, finds that plaintiff's negligent misrepresentation claim should be dismissed.
Plaintiff also asserts that defendants' motion is premature because she has not yet had a chance to initiate, much less complete, discovery. Plaintiff contends that she will need to do significant discovery into the full scope of defendants' off-label promotional efforts, the warnings, if any, it provided to physicians, including
Having reviewed the parties' submissions, the Court finds that discovery is unnecessary to resolve defendants' motion to dismiss. Specifically, the Court finds that the issue of federal medical device preemption is a question of law and may properly be decided on a motion to dismiss prior to any discovery being conducted. Accordingly, the Court finds that defendant's motion to dismiss is not premature.
For the reasons set forth above, the Court GRANTS defendants' Motion to Dismiss Plaintiff's Amended Complaint [docket no. 31].
Before the Court is plaintiff's Motion to Reconsider or in the Alternative for Leave to File Second Amended Complaint, filed March 6, 2013. On March 27, 2013, defendants filed their response. Based upon the parties' submissions, the Court makes its determination.
Plaintiff moves this Court to reconsider its February 6, 2013 Order granting defendants' Motion to Dismiss and to vacate the dismissal set forth in the Order and the February 6, 2013 Judgment filed in this matter. "Grounds warranting a motion to reconsider include (1) an intervening change in the controlling law, (2) new evidence previously unavailable, and (3) the need to correct error or prevent manifest injustice." Servants of the Paraclete v. John Does I-XVI, 204 F.3d 1005, 1012 (10th Cir.2000). A motion to reconsider is appropriate "where the court has misapprehended the facts, a party's position, or the controlling law" but is not appropriate "to revisit issues already addressed or advance arguments that could have been raised in prior briefing." Id.
Having carefully reviewed plaintiff's motion, the Court finds no grounds warranting reconsideration in the case at bar. Specifically, the Court finds no intervening change in the controlling law, no new evidence previously unavailable, and no need to correct clear error or prevent manifest injustice. The Court further finds it did not misapprehend the facts, it did not misapprehend plaintiff's position, and it did not misapprehend the controlling law. In its motion, plaintiff simply revisits issues that were addressed in the Court's February 6, 2013 Order and advances arguments that could have been raised in prior briefing.
Accordingly, the Court finds that plaintiff's motion to reconsider should be denied.
In her motion, plaintiff alternatively moves for leave to amend her claims and file a Second Amended Complaint. Plaintiff states that subsequent to the filing of the case and subsequent to the filing and briefing on defendants' Motion to Dismiss, the United States Senate Committee on Finance issued its October 2012 Staff Report on Medtronic's Influence on Infuse Clinical Studies and that this report provides additional details on Medtronic's improper manipulation of clinical trials to conceal the unreasonably dangerous nature
Having carefully reviewed the parties' submissions, as well as the Court's February 6, 2013 Order, the Court finds plaintiff has not set forth a sufficient basis for this Court to grant her leave to file a Second Amended Complaint. Specifically, the Court finds that plaintiff has not shown how any information in the Senate staff report, a report that has possible reliability issues, would cure the deficiencies in plaintiff's claims set forth in the Court's February 6, 2013 Order, including, most notably, the Court's finding of preemption. Accordingly, the Court finds that plaintiff's motion for leave to file a second amended complaint should be denied.
For the reasons set forth above, the Court DENIES plaintiff's Motion to Reconsider or in the Alternative for Leave to File Second Amended Complaint [docket no. 39].