Opinion

Ravain v. Ochsner Medical Center - Kenner, L.L.C.

Court
District Court, E.D. Louisiana
Filed
Aug 12, 2022
Cited by
0 cases
Authority
More cited than 22.3%

The opinion

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF LOUISIANA

JENNIFER RAVAIN CIVIL ACTION

individually, and on behalf of her

minor child, J.R.

VERSUS NO: 21-2365

OCHSNER MEDICAL CENTER SECTION: "A" (4)

KENNER, LLC, ET AL.

ORDER AND REASONS

This matter is before the Court upon Defendant Ochsner’s removal of a state court

action pursuant to 28 U.S.C. § 1441. Plaintiff has filed an opposition to Defendants’

motions to dismiss pending before the Court. (Rec. Doc. 12). In Plaintiff’s opposition, she

presents a challenge to the Court’s jurisdiction over this matter, which we are obligated

to investigate. For the reasons stated below, this action is REMANDED to the state court

from which it was removed for lack of subject matter jurisdiction.

I. BACKGROUND

Plaintiff Jennifer Ravain, individually and on behalf of her minor child, J.R., initiated

this action in state court against Ochsner Medical Center Kenner, LLC (“Ochsner”),

Jefferson Parish School Board (“JPSB”), and East Jefferson High School (“EJHS”). This

suit arises out of an incident that occurred on October 20, 2021, wherein Ms. Ravain’s

16-year-old child, J.R., was administered a COVID-19 vaccine by Ochsner at his high

school, EJHS. (Rec. Doc. 1-1, State Court Petition). According to the petition, when J.R.

arrived at the Ochsner mobile vaccine unit stationed at EJHS, he was given a consent

form and told to sign his name where a minor’s parents would be required to sign. (Id. at

p. 2). J.R. was allegedly under the impression that he was signing up for the vaccine and

that it would be scheduled at a later time, as he wanted to investigate and discuss the

issues with his mother first. (Id.). Instead, the vaccine was immediately administered. (Id.).

Ms. Ravain alleges that, because J.R. was 16 at the time of the incident, he did not

have the legal capacity to consent to the vaccine and that, by administering a foreign

substance into the body of a minor without legal consent, Ochsner has committed the

intentional tort of battery upon J.R. (Id. at p. 9). Ms. Ravain further alleges that Defendants

JPSB and EJHS are liable for the battery because JPSB failed to ensure that Ochsner

would adhere to the law regarding consent and EJHS failed to take proper precautions or

implement proper procedures to protect minor children in its custody from being

administered the COVID-19 vaccine without proper consent. (Id. at p. 10). Ms. Ravain

alleges that Defendants’ failure to obtain her consent prior to administering the vaccine

inflicted extreme emotional distress on her. (Id.).

As a result of the “intentional and/or negligent actions of Defendants” Ms. Ravain

claims the following damages: loss of parental right to direct the medical care of her minor

child; past, present, and future emotional distress over the fear of possible side effects

and adverse events to her son; and punitive damages for the intentional and egregious

actions of Ochsner in not obtaining parental consent to administer the vaccine to a minor

in derogation of Louisiana law. (Id. at p. 11). Ms. Ravain claims the following damages on

behalf of J.R.: past, present, and future emotional distress caused by the battery and by

the fear of possible side effects and adverse events from the vaccine. (Id.).

On December 22, 2021, Ochsner, with the consent of JPSB, removed the case to

this Court based on federal question jurisdiction as set forth in 28 U.S.C. § 1331.1 (Rec.

Doc. 1, Notice of Removal). No other basis for original subject matter jurisdiction is

alleged. Ochsner alleges that federal question jurisdiction exists over the matter pursuant

to the complete-preemption doctrine. (Id. at p. 2). According to Ochsner, all three

requirements for complete preemption are present in the Public Readiness and

Emergency Preparedness Act (PREP Act) and the scope of this preemption

encompasses Plaintiff’s claims. (Id. at p. 4). To the extent that any of Plaintiff’s claims are

not covered by PREP Act preemption, Ochsner asserts that the Court possesses

supplemental jurisdiction over those claims. (Id. at p. 6).

Defendants Ochsner, JPSB, and EJHS subsequently filed two motions to dismiss

(Rec. Docs. 10 & 11), moving for the dismissal of Plaintiff’s claims pursuant to Fed. R.

Civ. Proc. 12(b)(6).2 In response, Plaintiff filed an Opposition and Incorporated Motion to

Remand (Rec. Doc. 12), arguing that the Court lacks subject matter jurisdiction because

Plaintiff’s claims do not arise under federal law. Specifically, Plaintiff urges that the petition

does not allege a federal cause of action, that the PREP Act only provides a defense of

immunity and is not an essential element of Plaintiff’s state law claims, and that the PREP

Act is not a complete preemption statute. (Id.).

In a joint reply, Defendants argue that Plaintiff’s objection to removal on the basis

of procedural impropriety, which was asserted in opposition to the motions to dismiss and

not in a remand motion, is untimely, and therefore has been waived. (Rec. Doc. 16 at p.

1 Ochsner maintains that JPSB and EJHS were not properly served or joined and that, therefore,

their consent for removal was not required. (Rec. Doc. 1 at p. 6). However, Ochsner states that

JPSB’s consent was obtained in an abundance of caution. (Id. at p. 7; Rec. Doc. 1-5).

2 In Defendants JPSB and EJHS’s Motion to Dismiss (Rec. Doc. 11), they adopt in full, as their

own, Defendant Ochsner’s Motion to Dismiss and the memorandum of law in support of the motion

(Rec. Docs. 10 & 10-1).

2). Defendants further assert that federal question jurisdiction exists in this matter

because the complete-preemption doctrine clearly applies. (Id. at pp. 3–5).

As an initial matter, the Court notes that Plaintiff’s argument in favor of remand is

based on a lack of subject matter jurisdiction, rather than procedural impropriety. And,

although procedural defects to removal must be raised by a motion to remand within 30

days after the notice of removal is filed, the 30-day deadline does not apply to subject

matter jurisdiction defects. See 28 U.S.C. § 1447(c).3 Further, federal courts have an

independent obligation to determine whether subject matter jurisdiction exists. Arbaugh

v. Y&H Corp., 546 U.S. 500, 501 (2006) (citing Ruhrgas AG v. Marathon Oil Co., 526 U.S.

547, 583 (1999)). The question of subject matter jurisdiction can never be waived.

Giannakos v. M/V Bravo Trader, 762 F.2d 1295, 1297 (5th Cir. 1985). Nor can jurisdiction

be conferred by conduct or consent of the parties. Id. Thus, even if no motion to remand

is filed, the Court has a duty to sua sponte question jurisdiction. See Howery v. Allstate

Ins. Co., 243 F.3d 912, 919 (5th Cir. 2001) (citing Kidd v. Southwest Airlines, Co., 891

F.2d 540, 546 (5th Cir.1990)). We now address whether removal of this action was proper.

II. LEGAL STANDARD

Generally, a defendant may only remove a case to federal court if the plaintiff could

have originally filed the case there. 28 U.S.C. § 1441(a). The burden of establishing

subject matter jurisdiction in federal court rests on the party seeking to invoke it. St. Paul

3 Section 1447(c) states in part that:

A motion to remand the case on the basis of any defect other than lack of subject

matter jurisdiction must be made within 30 days after the filing of the notice of

removal under section 1446(a). If at any time before final judgment it appears that

the district court lacks subject matter jurisdiction, the case shall be remanded.

28 U.S.C. § 1447(c) (emphasis added).

Reinsurance Co. v. Greenberg, 134 F.3d 1250, 1253 (5th Cir. 1998) (citing Gaitor v.

Peninsular & Occidental S.S. Co., 287 F.2d 252, 253–54 (5th Cir.1961)). Any ambiguities

as to the law and/or facts alleged in support of jurisdiction are construed against removal

because the removal statute should be strictly construed in favor of remand. Manguno v.

Prudential Prop. & Cas. Ins. Co., 276 F.3d 720, 723 (5th Cir. 2002) (citing Acuna v. Brown

& Root, Inc., 200 F.3d 335, 339 (5th Cir.2000)).

Federal district courts have original jurisdiction over cases “arising under the

Constitution, laws, or treaties of the United States.” 28 U.S.C. § 1331. The presence or

absence of federal question jurisdiction is governed by the “well-pleaded complaint rule,”

which provides that federal jurisdiction exists only when a federal question is presented

on the face of the plaintiff's properly pleaded complaint. Caterpillar Inc. v. Williams, 482

U.S. 386, 392 (1987) (citing Gully v. First National Bank, 299 U.S. 109, 112–13 (1936)).

The rule makes the plaintiff the master of the claim; he or she may avoid federal

jurisdiction by exclusive reliance on state law. Id.

In support of federal question jurisdiction, Defendants characterize Plaintiff’s

petition as one asserting Louisiana tort claims that are preempted by the PREP Act. The

complete-preemption doctrine is an independent corollary to the well-pleaded complaint

rule. Metro. Life Ins. Co. v. Taylor, 481 U.S. 58, 63–64 (1987). It creates federal

jurisdiction if Congress, by statute, “completely pre-empt[s] a particular area [such] that

any civil complaint raising [the] select group of claims is necessarily federal in character.”

Mitchell v. Advanced HCS, L.L.C., 28 F.4th 580, 585 (5th Cir. 2022) (quoting Metro. Life

Ins. Co., 481 U.S. at 63–64)(citing GlobeRanger Corp. v. Software AG, 691 F.3d 702, 705

(5th Cir. 2012)). That happens when a federal law creates an “exclusive cause of action”

and “set[s] forth procedures and remedies governing that cause of action,” such that it

“wholly displaces the state-law cause of action.” Id. (quoting Beneficial Nat'l Bank v.

Anderson, 539 U.S. 1, 8 (2003)).

The complete-preemption corollary is narrow. Manyweather v. Woodlawn Manor,

Incorporated, 40 F.4th 237, 243 (5th Cir. 2022). To establish complete preemption,

Defendants must show that: “(1) the statute contains a civil enforcement provision that

creates a cause of action that both replaces and protects the analogous area of state law;

(2) there is a specific jurisdictional grant to the federal courts for enforcement of the right;”

and (3) there is a clear congressional intent that the federal cause of action be exclusive.

Mitchell, 28 F.4th at 585 (citing Gutierrez v. Flores, 543 F.3d 248, 252 (5th Cir. 2008)).

Once those conditions are met, the party invoking federal jurisdiction must show that the

plaintiff “could have brought” her state-law claims under the federal cause of action. Id.

(quoting Aetna Health Inc. v. Davila, 542 U.S. 200, 210 (2004). If so, they are completely

preempted.

III. DISCUSSION

Defendants contend that the PREP Act completely preempts Plaintiff’s state-law

claims. The Act contains a broad grant of immunity for covered persons from suits and

liability “for loss[es] caused by, arising out of, relating to, or resulting from the

administration to or the use by an individual of a covered countermeasure.” Mitchell, 28

F.4th at 586 (quoting 42 U.S.C. § 247d-6d(a)(1)). These protections only apply, however,

if the Secretary of the Department of Health and Human Services makes a declaration

through the Federal Register, identifies a current or impending public health emergency,

identifies covered countermeasures like vaccines and treatments, states the immunity

provision is in effect, and meets other statutory requirements. Id. (quoting 42 U.S.C.

§ 247d-6d(b)). For most who suffer an injury that falls under the immunity provision, “the

sole remedy is compensation” from a fund administered by the Secretary. Id; see also 42

U.S.C. § 247d-6e(a).

The Act states only one exception to this immunity: A claimant may sue “a covered

person for death or serious physical injury proximately caused by [that person's] willful

misconduct.” 42 U.S.C. § 247d-6d(d)(1). The United States District Court for the District

of Colombia has exclusive jurisdiction to adjudicate these willful-misconduct claims, but

only after the claimant has exhausted administrative remedies. Id. § 247d-6d(d)(1)–(e)(1).

The exception is substantively narrow. The Act defines willful misconduct as “an act or

omission that is taken (i) intentionally to achieve a wrongful purpose; (ii) knowingly without

legal or factual justification; and (iii) in disregard of a known or obvious risk that is so great

as to make it highly probable that the harm will outweigh the benefit.” Id. § 247d-

6d(c)(1)(A). Willful misconduct is a “more stringent” standard of liability than is

“recklessness” or any “standard of negligence.” Id. § 247d-6d(c)(1)(B).

We turn now to the question of whether the PREP Act preempts Plaintiff’s claims

in this case. A liberal reading of Plaintiff’s petition reveals state-law claims of negligence

and intentional torts. The Fifth Circuit recently held that the PREP Act “does not

completely preempt . . . state-law negligence claims.” Mitchell, 28 F.4th at 586; accord

Perez v. Southeast SNF, L.L.C., et al., 2022 WL 987187, at *2 (5th Cir. 2022) (per curiam)

(“this court determined in Mitchell that the PREP Act ‘does not completely preempt . . .

state-law negligence claims.’”). The Fifth Circuit first noted that the Act does not create a

cause of action for negligence—only for willful misconduct via the exception to the

immunity provision found at 42 U.S.C. § 247d-6e(d)(1)). Id. at 586–87. Assuming, without

deciding, that the willful-misconduct cause of action in the Act is completely preemptive,

the Court found that the plaintiff could not have brought his claims under that cause of

action because he only asserted negligence. Id. Second, the Court determined that “the

compensation fund that the Act creates is not completely preemptive under [Fifth Circuit]

precedents,” in part because the fund itself is not a cause of action, nor does it create

one. Id. at 586. Because “the PREP Act does not create a general cause of action that

would preempt state-law negligence claims[,]” or “contain a specific jurisdictional grant to

the federal courts to adjudicate any such cause of action,” the Act could not preempt the

plaintiff’s claims. Id. at 587.

In Manyweather v. Woodlawn Manor, Inc., 40 F.4th 237 (5th Cir. 2022), the Fifth

Circuit reaffirmed its holding in Mitchell regarding the PREP Act and state-law negligence

claims. There, in addition to arguing that the plaintiffs’ state-law negligence claims are

preempted, the defendant asserted that the plaintiffs pleaded a willful-misconduct claim

which is also preempted by the PREP Act. Id. at 244. The Fifth Circuit disagreed, finding

first that state-law negligence claims are not preempted by the Act pursuant to Mitchell

and, second, that the petition did not suggest that the plaintiffs “could have brought” or

meant to bring a willful-misconduct claim because the claims in the petition sound in

negligence. Id. at 245. The Court further found that, even assuming the plaintiffs did mean

to plead a willful-misconduct claim and that the Act’s cause of action for willful misconduct

satisfies the requisites for complete preemption, the defendant had not demonstrated that

the plaintiffs “could have brought” their willful-misconduct claim under the Act. Id. The

Court reasoned that the shield from suit or liability that the Act provides is in relation to

claims that have a causal relationship with the administration or use of a covered

countermeasure, and the plaintiffs instead assert that the failure to use/administer those

countermeasures caused their mother’s death. Id. at 236. Thus, the Fifth Circuit

concluded that the Act did not completely preempt the plaintiffs’ claims.

Under Mitchell, it is clear that the PREP Act does not completely preempt Plaintiff’s

state-law negligence claims in this case. The question that remains, however, is whether

the Act completely preempts Plaintiff’s state-law intentional tort claims. Defendants argue

that, in pleading her state-law tort claims, Plaintiff makes allegations of willful misconduct

which are completely preempted by the Act. While the elements for intentional torts may

be broad enough to fit within the “willful misconduct” standard, that does not necessarily

mean that Plaintiff “could have brought” a willful-misconduct claim under the Act. Even if

we assume that Plaintiff “could have brought” or meant to bring a willful-misconduct claim

under the Act, the Act’s willful-misconduct cause of action must satisfy the three

requirements for complete preemption.4

Although the Fifth Circuit has acknowledged that the PREP Act creates a cause of

action for willful misconduct, it has reserved the question of whether that cause of action

satisfies the requisites for complete preemption. Manyweather, 40 F.4th 237, n.6 (“We

reserved that question in Mitchell, 28 F.4th at 587, and again reserve it here.”).

Considering the narrow application of complete preemption, we are not convinced that

the PREP Act is one of those rare statutes where a federal statutory scheme is so

comprehensive that it entirely supplants state-law intentional tort claims.

4 Recall that, to establish complete preemption, Defendants must show: “(1) the statute contains

a civil enforcement provision that creates a cause of action that both replaces and protects the

analogous area of state law; (2) there is a specific jurisdictional grant to the federal courts for

enforcement of the right;” and (3) there is a clear congressional intent that the federal cause of

action be exclusive. Mitchell, 28 F.4th at 585 (citing Gutierrez v. Flores, 543 F.3d 248, 252 (5th

Cir. 2008)).

In conclusion, we find that the PREP Act does not completely preempt Plaintiff's

claims. Because Defendants have not carried their burden of demonstrating that removal

was proper, this action must be remanded.

Accordingly, and for the foregoing reasons;

IT IS ORDERED that this action is REMANDED to the state court from which it

was removed for lack of subject matter jurisdiction pursuant to 28 U.S.C. § 1447(c).

August 11, 2022 C C . t

fT)

ae TAY C SANEY

U D STATES DISTRICT JUDGE

Page 10 of 10

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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