recognizing federal courts are courts of limited jurisdiction and may only exercise jurisdiction when specifically authorized to do so
How later courts described this case
- recognizing federal courts are courts of limited jurisdiction and may only exercise jurisdiction when specifically authorized to do so
- “[W]e note at the outset that Tribes are expressly excluded from coverage under the relevant laws that would preclude a private employer or a federal agency from doing whet that Tribe allegedly did here.”
- “[T]he court must consider whether the nature of the actions taken implicate public policy concerns, or are susceptible to policy analysis.” (internal quotation marks and citation omitted)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF OKLAHOMA
MYRA GREGORY, )
)
Plaintiff, )
)
v. ) Case No. CIV-20-308-JAR
)
UNITED STATES OF AMERICA; )
UNITED STATES DEPARTMENT )
OF HEALTH AND HUMAN SERVICES; )
JASON HILL, an individual; )
WILLIAM HAYES, an individual; )
and JOHN DOES 1-30, unknown )
individuals of the Choctaw )
Nation Healthcare Services )
Authority, )
)
Defendants. )
OPINION AND ORDER
This matter comes before the Court on the following motions:
1) Defendant United States of America’s Motion to Dismiss
Plaintiff’s Second Amended Complaint (Docket Entry #46); and
2) Defendants Jason Hill and William Hayes’ Motion to Dismiss
Second Amended Complaint (Docket Entry #47).
Procedural History
This case was initiated by Plaintiff Myra Gregory on September 8,
2020. (Docket Entry #2). Thereafter, Plaintiff filed a First Amended
Complaint on November 14, 2020. (Docket Entry #19). On November 23,
2021, this Court entered an Opinion and Order granting the Motions to
Dismiss which had been filed by Defendants United States of America,
Jason Hill, and William Hayes. (Docket Entry #44). Plaintiff, however,
1
was given leave to file a Second Amended Complaint as a final attempt
to resurrect the claims which had been dismissed. Id. Consequently,
Plaintiff filed a Second Amended Complaint on December 7, 2021. (Docket
Entry #45). In response, Defendant United States and Defendants Hill
and Hayes filed separate motions to dismiss.
Allegations Relevant to All Pending Motions
Plaintiff Myra Gregory is a former employee and physician for the
Choctaw Nation through the Choctaw Nation Health Services Authority
(“CNHSA”). She was originally hired in the spring of 2015 but alleges
she was later terminated.
During her employment, Plaintiff alleges that CNHSA’s executive
board and Defendants Hill and Hayes, who were members of the board, took
certain actions against her which she believes support actionable legal
claims. Reviewing the Second Amended Complaint, including the additions
to the allegations of factual support for her claims which were not a
part of the First Amended Complaint finds the following summarized
actions:
•
Complaints that Plaintiff did not see enough “clinic”
patients instead of hospital patients in the clinic.
•
Criticism of Plaintiff’s medication prescribing.
•
Being falsely accused of making “too many mistakes” by
Defendants Hill and Hayes, who ordered her to leave the
property and not return to work.
•
Refusing to show Plaintiff the charts supporting the
mistakes she allegedly made, including not allowing her
to take a random file home with her of one of the alleged
2
mistakes.
•
Plaintiff was instructed to go home because of a
“disability” when she became ill and was required to
have surgery. She was not trusted with patient care
and had to remain home until her physician authorized
her return to work.
•
Plaintiff was not removed from the work schedule while
she awaited her surgery in an effort to undermine her
ability to obtain short-term disability and leave her
without income.
•
After her surgery, Plaintiff took time off to recuperate
but was forced to request a return to work early because
she was struggling financially due to her not being
allowed to work. Defendant Hill refused to allow her
to return to work.
•
After returning to work, Plaintiff was not allowed to
earn extra income by taking after-hours call work and
admit work.
•
Under her employment agreement, Plaintiff states that
she had “the lawful right to examine all evidence and
charts used by the Defendants to remove her medical
privileges.” Defendants, Plaintiff suggests, refused
her requests to seek the records.
•
Plaintiff was instructed to meet with the executive
committee. At the meeting, she demanded to see the
evidence of her “mistakes” but her demand was “rebuffed”
and she was told not to discuss the meeting with anyone.
While others attended the meeting, only Defendants Hill
and Hayes were permitted to speak.
•
Plaintiff told the committee that she could return to
work, but she was refused. Defendant Hayes told her
she had committed numerous “mistakes” but because she
could not see the records, she did not know the
circumstances or the patient involved.
•
Plaintiff was only allowed to return to work after a
certain number of charts had been reviewed by Defendants
Hayes and Hill, with the number of charts changing.
3
•
Plaintiff believed her “days were numbered as a CNHSA
employee, fearing she would become unemployed.
•
In the fall of 2017, another female physician allegedly
complained of sexual harassment. She ultimately quit
when the executive committee investigated her and the
male employee was allowed to stay.
•
Defendant Hill accused Plaintiff of causing a pneumonia
to develop in a patient admitted to another facility,
despite knowing Plaintiff had not seen the patient for
some time and the patient had refused to fill a
prescription to treat the illness. The daughter of the
patient was a CNHSA employee who assisted in Plaintiff’s
termination. Defendant Hayes later informed Plaintiff
that her care of the patient was not “negligent or
violated a known standard of care.”
•
Plaintiff was required to disclose that her medical
privileges had been revoked at CNHSA to state licensing
officials.
•
Despite being entitled to disability benefits, Plaintiff
was informed that those responsible for scheduling and
supervising Plaintiff knew she would not receive
disability benefits because of their efforts.
•
Plaintiff was subjected to “punitive and humiliating
oversight requirements and threats, including drug
testing, threats to have her reviewed by the medical
review board, and publicly accusing her of negligence
or medical care below the standard of medical care.
•
The revocation of Plaintiff’s medical privileges
negatively impacted her medical license and
insurability.
•
Plaintiff asked Defendant Hayes to reinstate her
privileges. He laughed and told her that no one at
CNHSSA had actually revoked her privileges.
•
On May 12, 2019, Plaintiff was informed that her
employment contract would be terminated in 60 days,
without providing and explanation.
•
Before the 60-day period had expired, she was called
and told not to render treatment to a patient and to
4
vacate the premises. Plaintiff’s employment agreement
provided for the automatic renewal for a 12-month term
beginning on the date of execution, March 27, 2015.
CNHSA breached the agreement.
•
None of the bases for termination of Plaintiff’s
employment under the agreement were present at her
termination. She was terminated eight months before
her employment term expired under the agreement.
•
Defendants Hill and Hayes publicly claimed Plaintiff “
walked off the job.” They told CNHSA staff that
Plaintiff was not competent.
•
CNHSA was required to “manage its business affairs in
accordance with any applicable federal, state, or local
laws, or its statutes, and that all employees must
maintain all federal Medicare credentialing. Plaintiff
also claims that discovery would uncover evidence
“establishing that the acts and omissions of Dr. Hill,
Dr. Hayes, and John Does 1-30 were under color of
authority of federal law, and such were the cause in
fact of the violation of [Plaintiff’s] constitutional
rights. She also asserts that records in CNHSA’s
possession would demonstrate Defendants were acting
under color of federal law.
•
Plaintiff sets out in the Second Amended Complaint
various other instances involving intimidation of other
physicians, particularly female physicians, with whom
the executive committee and Defendants Hill and Hayes
disagreed in an effort to terminate them.
Plaintiff maintains the following claims in the Second Amended
Complaint:
1. Negligence and Negligence Per Se Against Defendant
United States – Plaintiff alleges Defendant United
States “owed common law and statutory duties to protect
persons such as [Plaintiff] from tortious acts committed
by its employees or officers” including constitutional
violations and discriminatory conduct. Plaintiff
5
includes within these “statutory duties” “blacklisting”
and “defamation” in violation of state laws. She also
states that “employees of the United States must follow
and comply with prescribed statutes, regulations, and
policies that govern the implementation of the duties,
tasks, and behavior concerning each employee.”
Plaintiff also cites to 28 U.S.C. §1346(b),
stating that the United States is liable where it would
be liable as a private person. She states that “Federal
employees subject to the FTCA such as the named
defendants and those CNHSA employees that participated
in the abuse [Plaintiff] endured, are not authorized by
federal statute, regulation, or policy, or otherwise
have any discretion, to commit grossly negligent or
intentional torts of defamation, false light,
blacklisting, unlawful termination, and gender
discrimination.” She alleges that “CNHSA through its
employees/representatives, had not discretion, much
less a personal judgment, in engaging in tortious and
unlawful acts of abuse and intimidation leading to
[Plaintiff’s] termination and thereafter post-
employment behavior.”
Plaintiff alleges that “The CNHSA, through its
employees/representatives such as Drs. Hill and Hayes,
6
Dr. Baughman, and members of the CNHSA executive
committee, were mandated by federal law, policy and
regulation, not to publicly utter false and malicious
allegations of malfeasance or negligence by [Plaintiff],
arbitrarily deprive her of rights to counsel during
committee review, to withhold from her evidence and
medical charts that allegedly supported those
allegations, to baselessly deprive her of her medical
privileges, allow [Plaintiff] to inform state licensing
bodies that her privileges had been revoked even though
they knew that to be false, to actively undermine
through scheduling schemes to deny her rights to
disability payments, accuse [Plaintiff] of walking off
the job to her former patients, ordering [Plaintiff] to
stop caring for a particular patient mid-procedure with
the intent of communicating to the patient and CNHSA
staff she was a danger; and all activities they engaged
in after she was no longer an employee and no longer
had any relationship to her.” She further states that
“All errors, omissions and commissions of which
[Plaintiff] alleges of CNHSA and the individually-named
defendants are the sole result of ministerial acts” and
“At all times material to this action, Defendant, by
and through its staff, employees and/or agents, acting
7
within the course and scope of their employment and/or
agency negligently breached legal duties owed to
[Plaintiff].”
2. Intentional Infliction of Emotional Distress Against
Defendants1 – Plaintiff sets out the acts of Defendants
which give rise to the claim. These acts include
requiring drug testing “for no reasonable purpose but
only to humiliate her”; accusing her of child
trafficking; lying to her about her medical privileges
being suspended; firing her then ordering her away from
a patient in the middle of treatment; ordering her to
immediately exit the facility to leave the impression
she was a danger patients; forcing her to “essentially
lie” to Oklahoma’s medical licensing body when she
informed it that her privileges were suspended or
revoked; publicly defaming and humiliating her before
her former co-workers and patients “by lying about her
work performance”; wrongfully and unlawfully
blacklisting her to potential employers “by lying to
them about her work performance; and generally making
it substantially difficult for her to find new
1 The title to the Second Cause of Action is “Intentional Infliction of
Emotional Distress – Dr. Gregory vs. Defendants”, implying that the claim is
asserted against all of the named Defendants. The prayer for relief to this
claim requests “this Court enter Judgment against the Defendants” with “costs
and expenses, punitive damages against Drs. Hill and Hayes.”
8
employment.
3. False Light Against Defendants Hill and Hay2 – Plaintiff
alleges Defendants Hill and Hayes “publicly accused
[her] in 2015-2019 of committing negligent and injurious
acts on her patients to numerous CNHSA employees and
the public in general, they questioned her medical
decision-making and accused her of making inappropriate
medical decisions, and publicly stated to [Plaintiff’s]
former patients and her coworkers that she abandoned
them or ‘walked of the job’ in June of 2019.” Plaintiff
alleges that the intent of making these statements was
to place Plaintiff in “a false and negative light.”
4. Wrongful Termination – Public Policy Violation/Gender
Discrimination Against Defendant United States –
Plaintiff alleges that a “significant and motivating
factor” in the actions taken by Defendants was to
terminate Plaintiff because of her gender. Plaintiff
contends these actions are against public policy in
Oklahoma and that Title VII does not provide her with
an adequate remedy under federal law.
2 The title to the Third Cause of Action is “False Light – Dr. Gregory vs.
Defendants”, implying that the claim is asserted against all of the named
Defendants. The prayer for relief to this claim, however, requests “the Court
enter Judgment against the Defendants, in particular Dr. Hill and Dr. Hayes.”
This Court interprets this limitation as an assertion that the claim is only
brought against Defendants Hill and Hayes.
9
5. Defamation Against Defendants Hill and Haye3 – Plaintiff
asserts that Defendants Hill and Hayes “made false and
unprivileged publications” which gave “rise to a slander
per se claim against them individually pursuant to 12
O.S. §1442.” Statements made by these Defendants after
Plaintiff was no longer an employee of CNHSA “were
intended to directly injure her both personally and to
leave her unemployable.
Plaintiff seeks $10,000,000.00 in damages for
these alleged transgressions.
Standard in Evaluating Dismissal Requests
All Defendants seek dismissal based in Fed. R. Civ. P. 12(b)(1), a
lack of subject matter jurisdiction. Rule 12(b)(1) empowers a court to
dismiss a complaint for “lack of subject matter jurisdiction.” Fed. R.
Civ. P. 12(b)(1). Dismissal under Rule 12(b)(1) is not a judgment on
the merits of a plaintiff's case, but only a determination that the court
lacks authority to adjudicate the matter. See Castaneda v. INS, 23 F.3d
1576, 1580 (10th Cir. 1994) (recognizing federal courts are courts of
limited jurisdiction and may only exercise jurisdiction when
specifically authorized to do so). A court lacking jurisdiction “must
3 The title to the Fifth Cause of Action is “Defamation – Dr. Gregory vs.
Defendants”, implying that the claim is asserted against all of the named
Defendants. The prayer for relief to this claim, however, requests “the Court
enter Judgment against the Defendant Dr. Hill, Dr. Hayes, and John Does 1-30.”
This Court interprets this limitation as an assertion that the claim is only
brought against Defendants Hill and Hayes.
10
dismiss the cause at any stage of the proceeding in which it becomes
apparent that jurisdiction is lacking.” Basso v. Utah Power & Light
Co., 495 F.2d 906, 909 (10th Cir. 1974).
A Rule 12(b)(1) motion to dismiss “must be determined from the
allegations of fact in the complaint, without regard to mere [conclusory]
allegations of jurisdiction.” Groundhog v. Keeler, 442 F.2d 674, 677
(10th Cir. 1971). The burden of establishing subject matter
jurisdiction is on the party asserting jurisdiction. See Basso, 495
F.2d at 909.
Since Defendant United States is a sovereign, Plaintiff must also
show that she relies upon a statute which provides for a specific waiver
of the United States’ sovereign immunity. “’The concept of sovereign
immunity means that the United States cannot be sued without its
consent.’ Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Jacks, 960 F.2d
911, 913 (10th Cir. 1992). Courts lack subject matter jurisdiction over
a claim against the United States for which sovereign immunity has not
been waived. Normandy Apartments, Ltd. v. U.S. Dep't of Hous. & Urban
Dev., 554 F.3d 1290, 1295 (10th Cir. 2009). Consequently, plaintiffs may
not proceed unless they can establish that the United States has waived
its sovereign immunity with respect to their claim. See Pennhurst State
Sch. & Hosp. v. Halderman, 465 U.S. 89, 100, 104 S.Ct. 900, 79 L.Ed.2d
67 (1984); Sydnes v. United States, 523 F.3d 1179, 1182–83 (10th Cir.
2008).” Iowa Tribe Of Kansas & Nebraska v. Salazar, 607 F.3d 1225, 1232
(10th Cir. 2010).
11
Defendants Hill and Hayes also seek dismissal of some of the claims
against them under Fed. R. Civ. P. 12(b)(6), alleging the claims fail
to meet the plausibility standard enunciated in United States Supreme
Court cases of Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) and
Ashcroft v. Iqbal, 556 U.S. 662 (2009). Clearly, Bell Atlantic changed
the legal analysis applicable to dismissal motions filed under Fed. R.
Civ. P. 12(b)(6), creating a “refined standard” on such motions. Khalik
v. United Airlines, 671 F.3d 1188, 1191 (10th Cir. 2012)(citation
omitted). Bell Atlantic stands for the summarized proposition that
“[t]o survive a motion to dismiss, a complaint must contain sufficient
factual matter, accepted as true, to ‘state a claim for relief that is
plausible on its face.’” Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949 (2009)
quoting Bell Atlantic, 550 U.S. at 570. The Supreme Court did not parse
words when it stated in relation to the previous standard that “a
complaint should not be dismissed for failure to state a claim unless
it appears beyond doubt that the plaintiff can prove no set of facts in
support of his claim which would entitle him to relief” is “best
forgotten as an incomplete, negative gloss on an accepted pleading
standard.” Bell Atlantic, 550 U.S. at 546.
The Tenth Circuit has interpreted the plausibility standard as
referring “to the scope of the allegations in the complaint: if they
are so general that they encompass a wide swath of conduct, much of it
innocent, then the plaintiffs ‘have not nudged their claims across the
line from conceivable to plausible.’” Robbins v. Oklahoma, 519 F.3d
12
1242, 1247 (10th Cir. 2008). The Bell Atlantic case, however, did not
intend the end of the more lenient pleading requirements of Fed. R. Civ.
P. 8(a)(2). Khalik, 671 F.3d at 1191. Rather, in Khalik, the Tenth
Circuit recognized the United States Supreme Court’s continued
endorsement of Rule 8's “short and plain statement” requirement in the
case of Erickson v. Pardus, 551 U.S. 89 (2007) wherein the Supreme Court
found “[s]pecific facts are not necessary; the statement need only ‘give
the defendant fair notice of what the . . . claim is and the grounds
upon which it rests.’” Id. at 93.
United States’ Dismissal Request under Rule 12(b)(1)
Defendant United States contends that the claims asserted against
it by Plaintiff – First Cause of Action for negligence and Fourth Cause
of Action for wrongful termination against public policy and it appears
also for the Second Cause of Action for Intentional Infliction of
Emotional Distress – brought pursuant to the Federal Tort Claims Act
(“FTCA”) should be dismissed for a lack of subject matter jurisdiction.
Defendant United States alleges in the Motion that Plaintiff has failed
to “allege cognizable claims to avoid dismissal under the [FTCA].”
Defendant also contends that the exception under the FTCA for
discretionary functions precludes Plaintiff from obtaining relief under
the First and Fourth Cause of Actions.
Through the FTCA, “Congress granted a ‘limited waiver of sovereign
immunity’ by ‘making the Federal Government liable to the same extent
as a private party for certain torts of federal employees.’” Ohlsen v.
13
United States, 998 F.3d 1143, 1153 (10th Cir. 2021) quoting United States
v. Orleans, 425 U.S. 807, 813, 96 S.Ct. 1971, 48 L.Ed.2d 390 (1976).
Specific exceptions to this limited waiver are recognized under the FTCA.
The Tenth Circuit has provided three “guiding principles” in analyzing
any waiver to the United States’ sovereign immunity - “that a ‘waiver
of sovereign immunity must be strictly construed, in terms of its scope,
in favor of the sovereign,’ (2) that ‘[e]xceptions to the FTCA are to
be narrowly construed,’; and (3) that the party suing the government
bears the burden to prove a waiver of sovereign immunity.” Id. at 1154
(internal citations omitted).
The exception to the FTCA’s waiver of sovereign immunity applicable
to this case is the discretionary function exception. This provision
excepts from liability “[a]ny claim . . . based upon the exercise or
performance or the failure to exercise or perform a discretionary
function or duty on the part of a federal agency or an employee of the
Government, whether or not the discretion involved be abused.” 28 U.S.C.
§ 2680(a). As the Tenth Circuit explains, “[p]ut simply, ‘if a
government official in performing his statutory duties must act without
reliance upon a fixed or readily ascertainable standard, the decision
he makes is discretionary and within the [discretionary-function
exception]. Conversely if there is a standard by which his action is
measured, it is not within the exception.’” Id. at 1160 quoting Miller
v. United States, 710 F.2d 656, 663 (10th Cir. 1983).
14
In order for Plaintiff to avoid the application of the
discretionary function exception, she must satisfy the two-prong test
set forth in Berkovitz v. United States, 486 U.S. 531, 108 S.Ct. 1954,
100 L.Ed.2d 531 (1988). First, the Court must determine “whether the
action is a matter of choice for the acting employee.” Id. at 536. “The
requirement of judgment or choice is not satisfied if a ‘federal statute,
regulation, or policy specifically prescribes a course of action for an
employee to follow,’ because ‘the employee has no rightful option but
to adhere to the directive.’” United States v. Gaubert, 499 U.S. 315,
322, 111 S.Ct. 1267, 113 L.Ed.2d 335 (1991) (quoting Berkovitz, 486 U.S.
at 536, 108 S.Ct. 1954).
While Plaintiff has provided further elaboration on the facts
supporting her claim in the Second Amended Complaint, she had wholly
failed to identify any statute, regulation, or policy of the United
States which would require a certain treatment of employees at the CNHSA.
Moreover, the organization of the CNHSA necessarily precludes such
mandatory treatment. CNHSA and the Choctaw Nation Medical Center which
it operates are entities of the Choctaw Nation, a sovereign separate and
apart from the United States. Plaintiff would be hard pressed to find
an applicable federal statute, regulation, or policy which would govern
their actions. As this Court previously noted, the FTCA is not a vehicle
for asserting claims against the United States which would be unavailable
against the CNHSA because of tribal sovereign immunity. Miller v. United
15
States, 992 F.3d 878, 886 (9th Cir. 2021)(“[W]e note at the outset that
Tribes are expressly excluded from coverage under the relevant laws that
would preclude a private employer or a federal agency from doing whet
that Tribe allegedly did here.”). As a result, this Court finds
Plaintiff has failed in the first stage of the Berkovitz test.
In the second stage, if we determine that there is a matter of
choice or judgment, we must determine “whether that judgment is of the
kind that the discretionary function exception was designed to shield.”
Berkovitz, 486 U.S. at 536, 108 S.Ct. 1954. This “prevent[s] judicial
second-guessing of legislative and administrative decisions grounded in
social, economic, and political policy.” Gaubert, 499 U.S. at 323, 111
S.Ct. 1267 (internal quotation marks and citation omitted); see also
Harrell v. United States, 443 F.3d 1231, 1235–36 (10th Cir. 2006) (“[T]he
court must consider whether the nature of the actions taken implicate
public policy concerns, or are susceptible to policy analysis.” (internal
quotation marks and citation omitted)). The Court does “not inquire
into the intent of the government supervisor when making a specific
personnel decision, and neither do we ask whether policy analysis is the
actual reason for the decision in question.” Sydnes v. United States,
523 F.3d 1179, 1185 (10th Cir. 2008) (internal quotation marks and
citations omitted). Both prongs must be met for Plaintiff to avoid the
application of the discretionary function exception. Id. at 1183.
The Tenth Circuit has necessarily determined that “[d]ecisions
16
regarding employment and termination are inherently discretionary . . .
and such sensitive decisions are precisely the types of administrative
action the discretionary function exception seeks to shield from judicial
second-guessing.” Richmond v. Straley, 48 F.3d 1139, 1146-47 (10th Cir.
1995).
Nothing in the additional allegations set out in the Second Amended
Complaint removes the actions taken by CNHSA from this discretion
necessarily exercised in the employment actions taken against Plaintiff.
This Court will not second-guess the employment decisions made by the
governing body within the CNHSA – regardless of “the actual reason for
the decision in question”, Sydnes, 523 F.3d at 1185 or “whether the
government's conduct was negligent or wrong.” Binion v. United States,
2014 WL 5780713, at *4 (D. Colo. Oct. 31, 2014) (citing Duke v. Dept.
of Agric., 131 F.3d 1407, 1410 (10th Cir. 1997).
Having failed to demonstrate that the discretionary function
exception to the FTCA does not apply in this case, Plaintiff’s claims
based in state law for negligence, negligence per se, wrongful
termination, and intentional infliction of emotional distress cannot be
maintained. This Court is deprived of the necessary subject matter
jurisdiction to consider these claims and they must, therefore, be
dismissed as they are alleged against Defendant United States.4
4 Defendant United States also contends the claims Plaintiff asserts against it
are not cognizable and are subject to dismissal under Rule 12(b)(6). Because
this Court lacks the necessary jurisdiction to address Plaintiff’s claims
against the United States, further analysis under Rule 12(b)(6) is not required.
17
Defendants Hill’s and Hayes’ Dismissal Requests
Under Rule 12(b)(1)
Defendants Hill and Hayes requests that this Court reconsider its
prior ruling that the sovereign immunity of the Choctaw Nation bars suit
against them. In formulating her Second Amended Complaint, Plaintiff
specifically states that the claims asserted against Defendants Hill and
Hayes are brought against them in their individual capacity, rightly or
wrongly under the facts and circumstances of the case. Factually,
Plaintiff maintains allegations against the individual Defendants
separate and apart from CNHSA or the United States. Sovereign immunity
“does not erect a barrier against suits to impose individual and personal
liability” although the Court must look to determine from whom relief
is requested. Lewis v. Clark, ____ U.S. ____, 137 S.Ct. 1285, 1290-91
(1991). Consequently, this Court will not apply sovereign immunity to
the claims against the individual Defendants.
Defendants Hill’s and Hayes’ Dismissal Request
Under Rule 12(b)(6)
The Court turns to the sustainability of Plaintiff’s state law
claims against the individual Defendants. In the Second Cause of Action,
Plaintiff asserts a claim for intentional infliction of emotional
distress. Such a claim requires a showing that (1) the alleged
tortfeasor acted intentionally or recklessly; (2) the alleged
tortfeasor's conduct was extreme and outrageous; (3) the conduct caused
the plaintiff emotional distress; and (4) the emotional distress was
severe. Durham v. McDonald's Restaurants of Oklahoma, Inc., 256 P.3d
18
64, 66 (Okla. 2011) citing Computer Publications, Inc. v. Welton, 49
P.3d 732, 735 (Okla. 2002). The Court is required to “make the
‘gatekeeper’ or threshold determination of whether the defendant's
conduct may reasonably be regarded as extreme and outrageous. . . . The
test is whether the conduct is so extreme in degree as to go beyond all
possible bounds of decency, and is atrocious and utterly intolerable in
a civilized community. Id. at 67.
This Court maintains that the Second Amended Complaint lacks the
required specificity of who committed the allegedly outrageous act –
Plaintiff addresses “Defendants Hill and Hayes” as a single entity
through much of the document, when did they commit it, and what precisely
did each Defendant say or do that was outrageous. As previously noted,
“[w]ork place discrimination cases rarely present facts sufficient to
constitute the type of extreme and outrageous behavior required to stat
a claim for IIED.” Puckett v. Spirit Aerosystems, Inc. 2013 WL 1944889,
at *2 (N.D. Okla. May 9, 2013). Because Plaintiff’s claims lack the
specificity required as to each Defendant, the intentional infliction
claim is subject to dismissal. Bruton v. Okla. Dept. of Corr., 2019 WL
3413853, *6 (W.D. Okla. July 29, 2019).
Additionally, this Court does not find that the actions of the
individual Defendants are of a sufficiently outrageous character to be
actionable. They do not “go beyond all possible bounds of decency” and,
therefore, is subject to dismissal
Plaintiff also asserts a claim for false light against the
19
individual Defendants. In order to prevail on a false light claim,
Plaintiff must demonstrate (1) the individual Defendants gave publicity
to a matter concerning Plaintiff that placed Plaintiff before the public
in a false light; (2) the false light in which Plaintiff was placed would
be highly offensive to a reasonable person; and (3) the individual
Defendants had knowledge of or acted in reckless disregard as to the
falsity of the publicized matter and the false light in which the other
would be placed. Mitchell v. Griffin Television, L.L.C., 60 P.3d 1058,
1061 (Okla. Ct. App. 2002) citing McCormack v. Oklahoma Pub. Co., 613
P.2d 737, 740 (Okla. 1980). Further, “the right of action for false
light invasion of privacy is a product of the same societal need as the
tort of outrage or intentional infliction of emotional distress, which
will lie only in the presence of extreme and outrageous conduct.”
Colbert v. World Pub. Co., 747 P.2d 286, 292 (Okla. 1987).
Certainly, if the conduct alleged was not sufficiently outrageous
to maintain a claim for intentional infliction of emotional distress,
the same conduct does not rise to the level of being actionable for false
light. Plaintiff essentially made little to no effort to improve the
specificity of the allegations in the Second Amended Complaint. She
continues to fail to attribute the conduct alleged to each individual
Defendant, instead choosing to treat them as a group. As such, the
allegations as stated are insufficient to state a claim for false light
against the individual Defendants and must be dismissed.
The final claim asserted against the individual Defendants is one
20
for defamation. The statute of limitations for defamation is one year.
Okla. Stat. tit. 12 § 95(A)(4). The case was filed on September 8, 2020
and the conduct alleged to support the defamation claim occurred outside
of one year prior to this date. The claims prior to September 8, 2019
are time barred. Those that allegedly arise after that date lack the
required specificity as to the individual Defendant involved, the timing
of the conduct, and the nature of the comments such that they may not
be found to be defamatory. The defamation claim, therefore, must be
dismissed. Bruton, supra at *6.
Since Plaintiff has previously been allowed leave to amend the
allegations made in this action, further opportunity to amend would be
futile. Consequently, this action will be dismissed in its entirety.
IT IS THEREFORE ORDERED that Defendant United States of America’s
Motion to Dismiss Plaintiff’s Second Amended Complaint (Docket Entry
#46) is hereby GRANTED. The claims asserted against Defendant United
States of America are hereby DISMISSED.
IT IS FURTHER ORDERED that Defendants Jason Hill and William Hayes’
Motion to Dismiss Second Amended Complaint (Docket Entry #47) is hereby
GRANTED. All claims asserted against Defendants Hill and Hayes are
hereby DISMISSED.
IT IS FURTHER ORDERED that the action against the unidentified
parties “John Does 1-30” is also DISMISSED as improper.
IT IS SO ORDERED this _3_0_t_h_ day of September, 2022.
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______________________________
JASON A. ROBERTSON
UNITED STATES MAGISTRATE JUDGE
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