Petition for Writ of Certiorari — Charles J. Jenkins, Petitioner v. TriWest Healthcare Alliance, et al.
Supreme Court briefJun 29, 2023
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App.la
JUDGMENT OF THE
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
(FEBRUARY 8, 2023)
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
CHARLES JENKINS,
Plaintiff-Appellant,
v.
TRIWEST HEALTHCARE ALLIANCE,
Defendan tAppellee.
No. 22-30429
Appeal from the United States District Court for the
Eastern District of Louisiana USDC No. 2-22-CV-37
Before: SMITH, CLEMENT, and WILSON,
Circuit Judges.
This cause was considered on the record on appeal
and the briefs on file.
IT IS ORDERED and ADJUDGED that the
judgment of the District Court is AFFIRMED.
IT IS FURTHER ORDERED that appellant pay
to appellee the costs on appeal to be taxed by the
Clerk of this Court.
App.2a
OPINION OF THE UNITED STATES COURT
OF APPEALS FOR THE FIFTH CIRCUIT
(FEBRUARY 8, 2023)
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
CHARLES JENKINS,
Plaintiff-Appellant,
v.
TRIWEST HEALTHCARE ALLIANCE,
Defendant-Appellee.
No. 22-30429
Appeal from the United States District Court for the
Eastern District of Louisiana USDC No. 2:22-CV_37
Before: SMITH, CLEMENT, and WILSON,
Circuit Judges.
PER CURIAM:*
Charles Jenkins appeals the dismissal of his suit
for medical malpractice. We affirm.
* This opinion is not designated for publication. See 5th Cir. R.
47.5.
App.3a
I.
On January 9, 2020, Jenkins sued pro se in
federal district court. He alleged that three doctors,
the <fVA Medical Center,” “Tulane Medical Center,”
and “Triwest Healthcare Alliance” had “engaged and/or
participated in un-necessary [sic] surgical-negligence
medical malpractice . . .
He stated, “[t]he surgeon
was experimenting,” and he asked for “punitive dam
ages because the surgeon did not have clearance to
perform.” Jenkins asserted federal question jurisdiction
under the Federal Torts Claims Act (“FTCA”), 28
U.S.C. § 2671 et seq.
Defendants
TriWest
Healthcare
Alliance
(“TriWest”) and University Healthcare System, L.C.,
d/b/a/ Tulane University Hospital & Clinic (“TUHC”),
moved to dismiss, alleging, among other things, failure
to state a claim, lack of subject matter jurisdiction,
and that the claims were time-barred. The district
court dismissed without prejudice for lack of subject
matter jurisdiction.
II.
Dismissals under Rule 12(b)(1) are reviewed de
novo. See JTB Tools & Oilfield Servs., L.L.C. v.
United States, 831 F.3d 597, 599 (5th Cir. 2016).
“The burden of proof... is on the party asserting
jurisdiction.” Ramming v. United States, 281 F.3d
158, 161 (5th Cir. 2001). The standard of review is
similar to that of Rule 12(b)(6) but allows the court
“to consider a broader range of materials,” such as
“undisputed facts in the record” or “the court’s
resolution of disputed facts.” Williams v. Wynne, 533
F.3d 360, 365 n.2 (5th Cir. 2008) (quoting another
source). A court should dismiss for lack of subject
App.4a
matter jurisdiction only when “it appears certain
that the plaintiff cannot prove any set of facts in
support of his claim that would entitle plaintiff to
relief.” Ramming, 281 F.3d at 161.
We may affirm for any reason supported by the
record, even if not relied on by the district court.
United States v. Grosz, 76 F.3d 1318, 1324 n.6 (5th
Cir. 1996). We cannot consider arguments not presented
to the district court. Nissho-Iwai Am. Corp. v. Kline,
845 F.2d 1300, 1307 (5th Cir. 1988); Little v. Liquid
Air Corp., 37 F.3d 1069, 1071 n.l (5th Cir. 1994) (en
banc).
III.
The district court held that Jenkins had not
established subject matter jurisdiction because he
had failed to exhaust his administrative remedies, a
jurisdictional prerequisite for an FTCA claim. The
FTCA is a limited waiver of sovereign immunity that
allows a suit against the United States only when
the plaintiff has “first exhausted his administrative
remedies.” McNeil v. United States, 508 U.S. 106, 107
(1993). That exhaustion is a “jurisdictional
prerequisite for FTCA claims that cannot be waived.”
Coleman v. United States, 912 F.3d 824, 834 (5th Cir.
2019). For exhaustion, the plaintiff must have
“presented the claim to the appropriate Federal
agency,” and the agency must have denied the claim.
28 U.S.C. § 2675(a). If a plaintiff cannot show
exhaustion, he has not pleaded a federal question.
See Coleman, 912 F.3d at 834.
None of Jenkins’s filings alleged that he had
exhausted his administrative remedies until after
the magistrate judge submitted his Report and
App.5a
Recommendation. At that point, Jenkins filed an
objection, stating that “the evidence of records [sic]
will reveal that the plaintiff filed his Standard form
95 within the two (2) year statute of limitations and
there was no objection to my submission.” The district
court overruled that objection and held that because
Jenkins did not “identify the agency with which he
filed [the form], the date on which it was filed, [] the
disposition of his alleged filing,... [or] a copy of the
form he says he filed,” he had failed to show that he
had exhausted.
Weeks later, Jenkins filed an untimely “objection”
to that ruling, contending that he had indeed filed
his form with the VA and that discovery would show
that. But Jenkins still failed to provide any evidence
pertaining to the Standard Form 95 itself. The court
therefore declined to revisit the judgment. Jenkins
filed a notice of appeal and attached what appears to
be his Standard Form 95 and a FedEx tracking
printout purportedly confirming that the Form had
been delivered to a recipient in ‘Lakewood, Co.’ on
November 6, 2018.
Regardless, Jenkins did not present that evidence
until after the district court had closed the case. And
“because our review is confined to an examination of
materials before the lower court at the time the
ruling was made[,] subsequent materials are
irrelevant.” Nissho-Iwai, 845 F.2d at 1307. Thus, the
success of Jenkins’s appeal rises and falls on the
evidence and contentions in the filings submitted
before the final judgment. There, we find nothing
more than conclusory statements. Allegations such
as “it’s a matter of record that plaintiff did file his
Standard Form 95 with the defendant” are speculative
App.6a
and conclusory. Even when viewed with the deference
to which Jenkins is entitled, bare allegations cannot
support a finding that he properly exhausted. Without
such a showing, he has not established federal question
jurisdiction.1
The judgment of dismissal without prejudice
was correct and is AFFIRMED.
1 Jenkins provides no other tenable basis for federal juris
diction. His claim that he has diversity jurisdiction is without
merit—from the face of the pleadings, all parties are in
Louisiana. Jenkins’ only assertion to the contrary is that
“although TriWest does business in Louisiana, it’s [sic]
corporate Headquarters is in Arizona.” But even if that is true,
diversity jurisdiction requires complete diversity—“no party on
one side may be a citizen of the same State as any party on the
other side”—and Jenkins has made no showing that the other
plaintiffs are diverse. Mas v. Perry, 489 F.2d 1396, 1398-99 (5th
Cir. 1974); see also 28 U.S.C. § 1332.
App.7a
ORDER OF THE UNITED STATES
DISTRICT COURT FOR THE
EASTERN DISTRICT OF LOUISIANA
(JUNE 21, 2022)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
CHARLES JENKINS
v.
VA MEDICAL CENTER, ET AL.
Civil Action No. 22-37
Section M (5)
Before: Barry W. ASHE,
United States District Judge.
Before the Court is plaintiffs second objection to
the United States Magistrate Judge’s Report and
Recommendation (“R&R”),1 to which defendant TriWest
Healthcare Alliance Corp. (“TriWest”) responds in
opposition.2 Having considered the parties’ arguments,
the record, and the applicable law, the Court overrules
plaintiffs second objection.
On January 9, 2022, plaintiff Charles Jenkins
filed this action alleging claims arising under the
1 R. Doc. 30.
2 R. Doc. 31.
App.8a
Federal Tort Claims Act (“FTCA”) and asserting
federal question subject-matter jurisdiction under 28
U.S.C. § 1331.3 TriWest filed a motion to dismiss
arguing, among other things, that this Court lacked
subject-matter jurisdiction under the FTCA because
Jenkins failed to exhaust his administrative remedies.4
On April 28, 2022, the magistrate judge issued an
R&R recommending that Jenkins’s case be dismissed
without prejudice because Jenkins did not meet his
burden of establishing subject-matter jurisdiction.5
On May 9, 2022, Jenkins objected to the R&R,
arguing that he exhausted his administrative remedies
as required by the FTCA by filing a “Standard form
95” within the two-year statute of limitations.6 Because
Jenkins provided no details regarding the “Standard
form 95” in either his complaint or objection, this
Court adopted the R&R and dismissed the case
without prejudice for lack of subject-matter juris
diction.7 Judgment was entered and the case was
closed on May 12, 2022.8
On June 2, 2022, Jenkins filed a second objection
to the R&R reasserting that he filed a “Standard
3 R. Doc. 1. See also 28 U.S.C. § 1346.
4 R. Doc. 13. Defendant University Health System, L.C. also
filed a motion to dismiss (R. Doc. 15), which was dismissed as
moot. SeeR. Docs. 25; 28.
5 R. Doc. 25.
6 R. Doc. 27.
7 R. Doc. 28.
8 R. Doc. 29.
App.9a
form 95.”9 There is no provision in the Federal Rules
of Civil Procedure or under 28 U.S.C. § 636 for outof-time objections to an R&R, especially when the
Court has already ruled on a previous (and
substantively similar) objection. Even if the Court
liberally construes Jenkins’s second objection as a
post-judgment motion under either Rule 59 or 60 of
the Federal Rules of Civil Procedure, Jenkins has not
satisfied the standard for the relief he seeks. In
particular, he still has not attached a copy of the
“Standard form 95” he says he filed with the appro
priate federal agency (which he now says was the VA
Medical Center), nor provided other essential details
about any such filing (e.g., the date on which it was
filed or the disposition of the alleged filing), and so
has provided no basis for this Court to revisit its
opinion or judgment.
New Orleans, Louisiana, this 21st day of June,
2022.
Is/ Barrv W. Ashe
United States District Judge
9 R. Doc. 30.
App.lOa
ORDER OF THE UNITED STATES
DISTRICT COURT FOR THE
EASTERN DISTRICT OF LOUISIANA
(MAY 12, 2022)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
RICHARD JENKINS [sic: Charles Jenkins]
v.
VA MEDICAL CENTER, ET AL.
Civil Action No. 22-37
Section M (5)
Before: Barry W. ASHE,
United States District Judge.
Having considered the complaint, the record, the
applicable law, the magistrate judge’s Report and
Recommendation (“R&R”),1 and the plaintiffs objection
to the R&R,2 the Court hereby overrules the plaintiffs
objection, approves the R&R, and adopts the R&R as
its opinion in this matter. The R&R recommends
that this Court dismiss this action without prejudice
for lack of subject-matter jurisdiction because plaintiff
failed to plead that he exhausted his administrative
remedies as required by the Federal Tort Claims
1 R. Doc. 25.
2 R. Doc. 27.
App.lla
Act.3 In his objection, plaintiff claims that he filed a
“Standard form 95” within the two-year statute of
limitations.4 However, plaintiff provides no details
(either in his complaint or in any other submission)
regarding the “Standard form 95” he says he filed: he
does not identify the agency with which he filed it,
the date on which it was filed, or the disposition of
his alleged filing. Nor does plaintiff submit a copy of
the form he says he filed. Thus, plaintiff has not
satisfied his obligation to plead subject-matter juris
diction.
Accordingly,
IT IS ORDERED that plaintiffs suit is dismissed
without prejudice for lack of subject-matter jurisdiction.
Is/ Barry W. Ashe
United States District Judge
3 R. Doc. 25. at 1-5
4 R. Doc. 27. at 1.
App.l2a
REPORT AND RECOMMENDATION OF THE
MAGISTRATE JUDGE
(APRIL 28, 2022)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
CHARLES JENKINS
v.
VA MEDICAL CENTER, ET AL.
Civil Action No. 22-37
Section “M” (5)
Before: Michael B. NORTH,
United States Magistrate Judge.
Before the Court are Defendant’s Motion to
Dismiss (Rec. doc. 13) filed by TriWest Healthcare
Alliance (“TWHA”), the Motion for Leave from the
Court to Present Amended Complaint (Rec. doc. 14)
filed by Plaintiff, and the Motion to Dismiss (Rec.
doc. 15) filed by Defendant University Healthcare
System (“UHS”). The District Court referred the two
motions to dismiss to this Court under 28 U.S.C.
§ 636 on March 15, 2022. (Rec. doc. 16).1 Jenkins
filed an opposition to the motions to dismiss. (Rec.
1 Even though Plaintiffs motion to amend is before this Court
by reference pursuant to the local rules of this Court, the Court
issues only a Report and Recommendation on all three motions.
App.l3a
doc. 19).2 Having reviewed the pleadings and the
case law, the Court recommends as follows.
I.
Factual Background
Jenkins, a Louisiana resident and Veteran, filed
this lawsuit pro se on January 9, 2022 against the VA
Medical Center (“the VA”), TWHA, UHS, and three
individual doctors (“the Doctors”) who Jenkins alleges
were or are providers at UHS. (Rec. doc. 1). Jenkins
alleges subject matter jurisdiction under 28 U.S.C.
§ 1331, specifically, alleging jurisdiction under the
Federal Tort Claims Act. (Id. at 4.). The complaint
appears to allege “medical malpractice” that arose out
of medical treatment that he received at UHS by the
Doctors. (Id. at p. 3.) Jenkins concludes in his complaint
that “[e]ach defendant engaged and/or participated
in un-necessary surgical-negligence.” (Id. at p. 5.).
Specifically, Jenkins alleges that “the surgeon did
not have clearance to perform. The surgeon was
experimenting.” (Id.). Jenkins alleges that this medical
negligence occurred in 2016, and that he has
experienced “incontinence for the past 5 years.” (Id.).
Jenkins seeks $2,000,000 in damages from each
Defendant, totaling $12 million. (Id.).
II. Standard for a Motion to Dismiss Under Rule
12(b)(1)
The Court first considers subject-matter juris
diction. “Motions filed under Rule 12(b)(1) of the
Federal Rules of Civil Procedure allow a party to
2 TWHA also filed a reply, but the Clerk of Court marked it
deficient for failure to file a motion for leave to file the reply in
accordance with the local rules of this Court.
App.l4a
challenge the subject matter jurisdiction of the district
court to hear a case.” Ramming v. United States, 281
F.3d 158, 161 (501 Cir.2001). “Lack of subject matter
jurisdiction may be found in any one of three instances:
(1) the complaint alone; (2) the complaint supplemented
by undisputed facts evidenced in the record; or (3) the
complaint supplemented by undisputed facts plus the
court’s resolution of disputed facts.” Id. In a 12(b)(1)
motion, the party asserting jurisdiction bears the
burden of proof that jurisdiction does in fact exists.
Id. “Ultimately, a motion to dismiss for lack of
subject matter jurisdiction should be granted only if
it appears certain that the plaintiff cannot prove any
set of facts in support of his claim that would entitle
plaintiff to relief.” Id.
III. Law and Analysis
The Federal Tort Claims Act (“FTCA”) permits
individuals to sue the United States based on torts
committed by its employees. 28 U.S.C. 2671 et. seq.
The FTCA constitutes a “limited waiver of sovereign
immunity, making the Federal Government liable to
the same extent as a private party for certain torts of
federal employees acting within the scope of their
employment.” United States v. Orleans, 425 U.S. 807,
813 (1976); 28 U.S.C. §§ 1346(b), 2674, 2679(b)(1).
The FTCA is the exclusive remedy for an injury
caused by “the negligence or wrongful act or omission
of any employee of the Government while acting
within the scope of his office.” Osborn v. Haley, 549
U.S. 225, 247 (2007). A party who seeks to file suit
under the FTCA should obtain certification by the
United States Attorney that a federal employee acted
within the course and scope of employment at the
time of the relevant incident, and the action will then
App.l5a
be deemed against the United States, which “shall be
substituted as the party defendant.” 28 U.S.C.
§ 2679(d)(1). A proper FTCA claim should accordingly
be brought against the United States. 28 U.S.C.
§ 2679(d)(1). The allegedly negligent federal employee
is thus immune from any such tort action. Osborn,
549 U.S. at 247; Rodriguez v. Sarabyn, 129 F.3d 760
(5th Cir. 1997).
Additionally, as a prerequisite to filing suit, a
person must present any claim administratively before
filing suit. 28 U.S.C. § 2875. Under the FTCA, a
lawsuit cannot be initiated against the United States
unless the claimant first presents the claim to the
appropriate federal agency. Life Partners Inc. v.
United States, 650 F.3d 1026, 1029 (5th Cir. 2011)
(citing 28 U.S.C. § 2675(a)). Specifically,
An action shall not be instituted upon a claim
against the United States for money damages for
injury or loss of property or personal injury or death
caused by the negligent or wrongful act or omission
of any employee of the Government while acting
within the scope of his office or employment, unless
the claimant shall have first presented the claim to
the appropriate Federal agency and his claim shall
have been finally denied by the agency in writing.
28 U.S.C. § 2675(a). The FTCA has strict
requirements because it is a limited waiver of
immunity, and it can only be based on the negligence
of a federal employee and requires a person to first
exhaust administrative remedies. 28 U.S.C. § 2675(a).
Having reviewed the complaint, the Court finds
that Jenkins alleges no facts to establish federalquestion jurisdiction under the FTCA. Even had
App.l6a
Jenkins alleged that one or more of the defendants is
or was a federal employee - which he did not - his
complaint still fails to plead federal question jurisdiction
because he alleges no facts to show that he exhausted
administrative remedies, which is fatal to his lawsuit.
See Coleman v. United States, 912 F.3d 824, 834 (5th
Cir. 2019) (holding that exhaustion is “a jurisdictional
prerequisite for FTCA claims that cannot be waived”)
(citing McNeil v. United States, 508 U.S. 106, 109-13
(1993) (affirming dismissal for lack of jurisdiction
where the FTCA complainant had not satisfied
administrative exhaustion requirements before filing
the complaint)). Jenkins has thus not met his burden
to establish that this Court has federal subject matter
jurisdiction of his lawsuit.
Jenkins only alleges federal question jurisdiction
under the FTCA. (Rec. doc. 1 at p. 4). TWHA is the
only Defendant to raise the issue of federal subject
matter jurisdiction under the FTCA. Indeed, neither
the VA nor the Doctors has yet to appear in this
lawsuit. Not all Defendants in this case have thus
moved to dismiss the complaint. However, because
the Court concludes that the complaint is deficiently
pleaded as a matter of law for lack of subject matter
jurisdiction and because the claims against all
Defendants are premised on identical allegations,
dismissal of Plaintiffs claims regarding each Defendant
is appropriate. See Taylor v. Acxiom Corp., 612 F.3d
325, 339-40 (5th Cir. 2010) (“While the district court
did dismiss sua sponte some defendants who did not
join the motion to dismiss, there is no prejudice to
the plaintiffs in affirming the judgment in its entirety
because the plaintiffs make the same allegations
against all defendants.”); Siddhar v. Varadharajan,
App.l7a
No. CIV. A. 4:13-CV-1933, 2014 WL 2815498, at *5
(S.D. Tex. June 20, 2014) (same); Reeves v. Nelnet
Loan Servs., No. 4:17-CV-3726, 2018 WL 2200112, at
*6 (S.D. Tex. May 14, 2018) (same).3
Plaintiffs amended complaint does not cure this
jurisdictional deficiency. In that pleading, Plaintiff
still references the FTCA and 28 U.S.C. § 1331 as the
basis for subject matter jurisdiction. (Rec. doc. 14-2
at p. 6). Accordingly, any grant of Plaintiffs motion
to amend would be an exercise in futility, as he has
still not alleged that he has exhausted his
administrative remedies.
IV. Conclusion
For the foregoing reasons,
IT IS RECOMMENDED that Defendant’s Motion
to Dismiss (Rec. doc. 13) be GRANTED.
IT IS FURTHER RECOMMENDED that the
Motion for Leave from the Court to Present Amended
Complaint (Rec. doc. 14) be DENIED.
IT IS FURTHER RECOMMENDED that the
Motion to Dismiss (Rec. doc. 15) be DISMISSED
WITHOUT PREJUDICE AS MOOT.
IT IS FURTHER RECOMMENDED that
Plaintiffs claims against all Defendants be DISMISSED
WITHOUT PREJUDICE for lack of subject matter
jurisdiction.
3 As noted above, Jenkins alleges globally that “[e]ach
defendant engaged and/or participated in un-necessary
surgical-negligence.” (Rec. doc. 1 at p. 5).
App.l8a
NOTICE OF RIGHT TO OBJECT
A party’s failure to file written objections to the
proposed findings, conclusions, and recommendation
contained in a magistrate judge’s report and
recommendation within 14 days after being served
with a copy shall bar that party, except upon grounds
of plain error, from attacking on appeal the unobjectedto proposed factual findings and legal conclusions
accepted by the district court, provided that the party
has been served with notice that such consequences
will result from a failure to object. Douglass v.
United States Auto. Assoc., 79 F.3d 1415 (5th Cir.
1996) (en banc).4
New Orleans, Louisiana, this 27th day of April,
2022.
Is! Michael B. North
United States Magistrate Judge
4 Douglass referenced the previouslyapplicable 10-day period
for the filing of objections. Effective December 1, 2009, 28
U.S.C. § 636(b)(1) was amended to extend that period to 14
days.
App.l9a
ORDER OF THE UNITED STATES COURT OF
APPEALS FOR THE FIFTH CIRCUIT
DENYING PETITION FOR REHEARING
(MARCH 31, 2023)
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
CHARLES JENKINS,
Plain tiff-Appellant,
v.
TRIWEST HEALTHCARE ALLIANCE,
Defendant-Appellee.
No. 22-30429
Appeal from the United States District Court
for the Eastern District of Louisiana
USDC No. 2-22-CV-37
Before: SMITH, CLEMENT, and WILSON,
Circuit Judges.
PER CURIAM:
The petition for panel rehearing is DENIED.
Because no member of the panel or judge in regular
active service requested that the court be polled on
rehearing en banc (Fed. R. App. P. 35 and 5th Cir. R.
35), the petition for rehearing en banc is DENIED.
App.20a
APPELLEE’S BRIEF
(OCTOBER 3, 2022)
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
CHARLES JENKINS,
Plain tiff-Appellan t,
v.
TRIWEST HEALTHCARE ALLIANCE,
Defendant-Appellee.
No. 22-30429
Jason R. Scheiderer
Dentons US LLP
650 Poydras Street, Suite 2850
New Orleans, LA 70130-6132
[Tel.] 504-524-5446
[Fax] 816-531-7545
Counsel of Record for Defendant-Appellee
TriWest Healthcare Alliance Corp.
App.21a
CERTIFICATE OF INTERESTED PARTIES
The undersigned certifies that the following
listed persons and entities as described in the fourth
sentence of 5th Cir Rule 28.2.1 have an interest in
the outcome of this case. These representations are
made in order that the judges of this court may
evaluate possible disqualification or recusal.
Defendants/Appellees
1. TriWest Alliance, Inc. is the parent company
and wholly owns TriWest.
2. TriWest Alliance, Inc. is owned by 14 non
profit health plans and university hospital
systems.
3. TriWest Healthcare Alliance Corp. has no
subsidiaries or affiliates.
4. No parent company, subsidiary, or affiliate
holds any shares issues to the public.
Counsel for Appellees:
Jason R. Scheiderer
DENTONS US LLP
650 Poydras Street, Suite 2850
New Orleans, LA 70130-6132
[Tel.] 504-524-5446
[Fax] 816-531-7545
Plaintiff/Appellant
Charles Jenkins
Counsel for Appellant:
Charles Jenkins, Pro se
/s/ Jason R. Scheiderer
App.22a
STATEMENT REGARDING ORAL ARGUMENT
Because this appeal involves the application of
well-established principles of statutory interpretation,
federal question jurisdiction, and prescriptive periods,
oral argument is unnecessary to aid the Court’s
decisional process.
TO THE HONORABLE U.S. COURT OF APPEALS
FOR THE FIFTH CIRCUIT:
Plaintiff/Appellee Jenkins believes that the District
Court for the Eastern District of Louisiana wrongfully
dismissed his Complaint, in which Jenkins attempted
to bring a Federal Tort Claims Act (“FTCA”) action
alleging damages resulting from medical care he
received more than five years prior to filing his Lawsuit.
Jenkins alleged he received care at Defendant Tulane
Medical Center (“Tulane”), by Defendants Dr. Kenneth
Delay, Jr., Dr. Russell Libby, and Dr. Julie Wang
(collectively, the “Doctors”). Jenkins - allegedly a
Veteran - has also sued the “VA Medical Center” and
Defendant/Appellee TriWest, an administrator of care
for Veterans at non-VA facilities. All of the negligence
he alleged occurred more than five years prior to his
lawsuit.
Jenkins failed to state any valid claim for relief
against TriWest because his claim was time-barred
by Louisiana’s one-year prescriptive period for medical
malpractice actions. (See La. R.S. 9:5628). Second,
even if not time barred, Jenkins’ allegations were
insufficient to overcome TriWest’s derivative sovereign
immunity. Third, Jenkins failed to plead federal
question jurisdiction under the FTCA. Thus, the
District Court properly found it lacked subject-matter
jurisdiction over the matter. Finally, Jenkins’
App.23a
allegations failed to state any viable caused of action
against TriWest, so the District Court also properly
dismissed Jenkins’ Complaint on that basis.
ISSUES PRESENTED
1. Jenkins filed a medical malpractice action
more than five years after the allegedly negligent
medical care. Louisiana requires medical malpractice
actions to be filed within one-year from the alleged
negligence. (See La. R.S. 9:5628) Is Jenkins’ claim
barred by the prescriptive period?
2. The VA has not waived immunity and the
federal government has properly delegated
administration of the Veterans Choice Program (“VCP’)
to TriWest by a statutorily authorized contract, to
which TriWest has adhered. Even if Jenkins’ claim is
not time barred, is TriWest entitled to Yearsley
immunity for Jenkins’ medical malpractice claim?
3. The Federal Tort Claims Act authorizes an
individual to bring a tort claim for the torts committed
by federal employees who were acting within the
course and scope of their employment. Neither TriWest
nor the doctors who provided the allegedly negligent
medical care were employees of the federal government.
Were Jenkins’ allegations sufficient to plead federal
question jurisdiction?
App.24a
STATEMENT OF THE CASE
I.
Jenkins’ Claim Is Barred By the Prescriptive
Period
The Louisiana1 prescriptive period for a medical
malpractice claim requires a person to file within
one-year from the alleged negligence or discovery
thereof, but in no event, more than three years from
the alleged negligence:
A. No action for damages for injury or
death against any physician .. . whether
based in tort, or breach of contract, or
otherwise, arising out of patient care shall
be brought unless filed within one year from
the date of the alleged act, omission, or
neglect, or within one year from the date of
discovery of the alleged act, omission, or
neglect; however, even as to claims filed
within one year from the date of such
discovery, in all events such claims shall be
1 Even if Jenkins had sufficiently alleged federal question juris
diction under the FTCA, the result would be the same. “State
law controls liability for medical malpractice under the FTCA.”
Dupree v. United States, 495 F. App’x 422, 424 (5th Cir. 2012)
(citing Ayers v. United States, 750 F.2d 449, 452 n. 1 (5th Cir.
1985).) Pursuant to the Federal Tort Claims Act, 28 U.S.C.
§ 1346(b), liability of the United States is determined in
accordance with the law of the place where the act or omission
occurred. ‘The FTCA authorizes civil actions for damages
against the United States for personal injury or death caused
by the negligence of a government employee under circumstances
in which a person would be liable under the law of the state in
which the negligent act or omission occurred.” Hannah v.
United States, 523 F.3d 597, 601 (5th Cir. 2008) (citing 28
U.S.C. §§ 1346(b)(1), 2674).
App.25a
filed at the latest within a period of three
years from the date of the alleged act,
omission, or neglect.
La. R.S. 9:5628.
This statute sets forth two prescriptive limits
within which to bring a medical malpractice action:
one year from the date of the alleged act or one year
from the date of discovery, with a single qualification
that the discovery rule is expressly made inapplicable
after three years from the act, omission, or neglect.
Campo v. Correa, 2001-2707 (La. 06/21/02), 828 So.2d
502. The plain language of the statute requires a
plaintiff who alleges he or she experienced medical
malpractice in Louisiana to bring a medical malpractice
action within one year of the alleged negligence and,
“in all events” no later than “three years from the
date of the alleged act, omission, or neglect.” Id.
Here, Jenkins alleged that he experienced negli
gence at least five years ago. (Compl. at 5.) Jenkins’
claim was therefore filed four years beyond the oneyear prescriptive period and two-years beyond the
three year statute of repose. La. R.S. 9:5628. Because
Jenkins’ claim is forever time barred by the Louisiana
prescriptive period, Jenkins has failed to state a
claim for which relief can be granted. Rule 12(b)(6);
Ashcroft, 556 U.S. at 662. Therefore, Jenkins’ claim
must be dismissed with prejudice. See Newton v.
United States, 836 F. App’x 308, 309 (5th Cir. 2021)
(dismissing with prejudice medical malpractice claims
brought under the Federal Tort Claims Act as barred
by prescriptive period).
App.26a
II. Triwest Is Entitled to Yearsley Immunity for
Its Administration of VCP
Separately, dismissal of TriWest is appropriate
because TriWest is entitled to derivative immunity
for its administration of the VCP. “Under the concept
of derivative sovereign immunity, stemming from the
Supreme Court’s decision in Yearsley, . . . agents of
the sovereign are also sometimes protected from
liability for carrying out the sovereign’s will,” including
private contractors such as TriWest. Cunningham v.
Gen. Dynamics Info. Tech., Inc., 888 F.3d 640, 643
(4th Cir. 2018). To extend derivative sovereign immu
nity under Yearsley v. W.A. Ross Const. Co., 309 U.S.
18 (1940), “a government contractor is not subject to
suit if (1) the government authorized the contractor’s
actions and (2) the government Validly conferred’ that
authorization, meaning it acted within its consti
tutional power.” Id. at 646 (quotation omitted) (citing
Yearsley, 309 U.S. at 20-21).
As long as the authorization was validly conferred,
‘“there is no liability on the part of the contractor’
who simply performed as the Government directed.”
Campbell-Ewald Co. v. Gomez, 136 S. Ct. 663, 673
(2016) (quoting Yearsley, 309 U.S. at 20-21). “Authori
zation is ‘validly conferred’ on a contractor if Congress
authorized the government agency to perform a task
and empowered the agency to delegate that task to
the contractor, provided it was within the power of
Congress to grant the authorization.” Cunningham,
888 F.3d at 646-47 (citing Yearsley, 309 U.S. at 20;
Campbell-Ewald, 136 S.Ct. at 672).
“Yearsley immunity,” “the Yearsley doctrine
/defense,” or “derivative sovereign immunity” “operates
as a jurisdictional bar to suit and not as a merits
App.27a
defense to liability.” Id. at 650.2 “Sovereign immunity
is a jurisdictional, threshold matter that is properly
2 Whether Yearsley immunity constitutes a jurisdictional bar
has not yet been conclusively resolved by the United States
Supreme Court. According to TriWest’s research, Cunningham
is the only case to evaluate whether “Yearsley immunity”
should be analyzed under the 12(b)(1) standard since the
Supreme Court’s Campbell-Ewald decision. Prior to CampbellEwald, the Fifth Circuit agreed that “[i]f the basis for
dismissing a Yearsley claim is sovereign immunity, then a
Yearsley defense would be jurisdictional,” but ultimately
concluded that Yearsley “does not deny the court of subjectmatter jurisdiction” because Yearsley “does not discuss
sovereign immunity or otherwise address the court’s power to
hear the case.” Ackerson v. Bean Dredging LLC, 589 F.3d 196,
207 (5th Cir. 2009). Later, but also prior to Campbell-Ewald,
the Sixth Circuit adopted the Fifth Circuit’s reasoning. See
Adkisson v. Jacobs Eng’g Grp,, Inc., 790 F.3d 641, 647 (6th Cir.
2015). However, the Fourth Circuit in Cunningham concluded
that Yearsley immunity is jurisdictional because CampbellEwald “reaffirmed” the test for the applicability of Yearsley
derivative sovereign immunity. Cunningham, 888 F.3d at 646.
Thus, Campbell-Ewald seemingly resolves in the affirmative
the Fifth and Sixth Circuits’ questions as to whether a
“Yearsley defense” is based on sovereign immunity, which those
Courts also found would constitute a jurisdictional bar. Because
Cunningham is the most recent on-point federal decision and
takes into account Campbell-Ewald, and the older Fifth and
Sixth Circuit cases seem now to have been answered by
Campbell-Ewald, Yearsley immunity constitutes a jurisdictional
bar that should be addressed under Rule 12(b)(1); See also
Taylor Energy Co., L.L.C. u. Luttrell, 3 F.4th 172, 175 (5th Cir.
2021) (“Yearsley immunity is ‘derivative sovereign immunity.’
Campbell-Ewald Co. v. Gomez, 577 U.S. 153, 160, 136 S.Ct.
663, 193 L.Ed.2d 571 (2016). Such immunity shields contractors
whose work was ‘authorized and directed by the Government of
the United States’ and ‘performed pursuant to [an] Act of
Congress.’ Id. at 167, 136 S.Ct. 663 (quoting Yearsley, 309 U.S.
at 20, 60 S.Ct. 413).”).
App.28a
addressed under Rule 12(b)(1).” Keselyak v. Curators
of the Univ. of Missouri, 200 F. Supp. 3d 849, 853
(W.D. Mo. 2016), affd sub nom. Keselyak v. Curators
of Univ. of Missouri, 695 F. App’x 165 (8th Cir. 2017).
Rule 12(b)(1) motions may assert either a “facial” or
“factual” attack on jurisdiction. E.g., Moss v. United
States, No. 17-1928, 2018 WL 3489927, at *3 (8th
Cir. July 20, 2018).
Because TriWest’s entitlement to Yearsley immu
nity is a jurisdictional fact not fully evident from the
face of the Complaint, TriWest attaches hereto, as
further support, a factual affidavit and public records.
“Where, as here, a party brings a factual attack, a
district court may look outside the pleadings to affida
vits or other documents,” without converting the
motion into one for summary judgment or providing the
non-moving party with the benefit of Rule 12(b)(6)’s
safeguards. Id. Jenkins, the party invoking federal
jurisdiction, has the burden of overcoming these facts
to prove jurisdictional facts by a preponderance of
the evidence. Id.
A. The United States Has Not Waived
Immunity
As a threshold matter to the Yearsley immunity
test, courts must ensure that the United States has
not waived its immunity from suit invoking the
particular alleged federal law. The United States is
immune from all suits against it absent an express
waiver of its immunity, and any such express waiver
“must be unequivocally expressed in statutory text.”
Lane v. Pena, 518 U.S. 187, 192 (1996). The United
App.29a
States has not waived immunity for the administration
of the VCP or for the negligence of private actors.3
The VACAA established the VCP, a program to
furnish hospital care and medical services to Veterans
through eligible non-VA healthcare providers. (Id.);
see also 38 U.S.C. § 1703, 38 C.F.R. § 17.1500(b) See
28 U.S.C. § 2671; Rodriguez v. Sarabyn, 129 F.3d
760, 765 (5th Cir. 1997). Here, Jenkins alleged three
Tulane employees provided negligent medical care.
(Compl. at 2-3.) The United States has not waived its
immunity from claims regarding the negligence of
non-VA doctors. Accordingly, this Court should next
consider the Yearsley immunity test.
B. The United States Authorized TriWest to
be its Contractor
The federal government, through the VA, author
ized TriWest to administer VCP within the legislated
confines of VACAA. (See Exhibit A to Exhibit 2, at
46-47.) TriWest is performing under a VA contract
for services, to which it undisputedly adhered. Any
discretion as to a Veteran’s eligibility for healthcare
outside the statutory requirements belongs to the
3 Although the FTCA can waive the United States’ immunity in
certain circumstances, the FTCA expressly retains immunity
for its employees and persons acting on behalf of a federal
agency. See 28 U.S.C. § 2671. “It is settled doctrine that the
United States cannot be held liable under the Federal Tort
Claims Act for the negligence of its independent contractors.”
Mocklin v. Orleans Levee Dist., 690 F. Supp. 527, 528-29 (E.D.
La. 1988), affd, 877 F.2d 427 (5th Cir. 1989) (citing United
States v. Orleans, 425 U.S. 807 (1976); Logue v. United States,
412 U.S. 521, (1973); Cavazos v. United States, 776 F.2d 1263,
1264 (5th Cir. 1985); Lathers v. Penguin Industries, 687 F.2d 69,
72 (5th Cir. 1982).
App.30a
VA, not TriWest. The contract, on its face, vests this
discretion with the VA only. (See, e.g., Exhibit A to
Exhibit 2, at 63-64 (“Upon notification by the Con
tractor [for emergency services], VA will determine
Veteran eligibility and generate an authorization to
the Contractor!.]”). “In the event that care is not
authorized by VA, the Contractor’s provider may
submit claims directly to the VA for reconsideration
outside the terms of this contract.” (Id.) Further,
Veterans are put on notice that the VA holds this
discretion. As required by VACAA, each Choice Card
must contain the following statement: “This card is
for qualifying medical care outside the Department
of Veterans Affairs. Please call the Department of
Veterans Affairs phone number specified on this card
to ensure that treatment has been authorized.” Pub.
L. No. 113-146, Sec. 101 (a)(l)(f)(3)(E).
To the extent TriWest had any involvement in
Jenkins’ medical care, TriWest’s actions to administer
the VCP were thus non-discretionary and were done
at the express direction of the U.S. government.4 See
Cunningham, 888 F.3d at 647-48 (finding contractor
“adhered” to its contract to administer aspects of the
HealthCare. gov website per the Affordable Care Act,
which in turn directs the U.S. Department of Health
and Human Services, Centers for Medicare & Medicaid
Services to establish a system to keep applicants
informed about their eligibility for enrollment in a
qualified health plan, leading to contracted admin
istrators such as the defendant); Cabalce v. Thomas
E. Blanchard & Assocs., Inc., 797 F.3d 720, 732 (9th
Cir. 2015) (“derivative sovereign immunity, as
4
App.31a
discussed in Yearsley, is limited to cases in which a
contractor had no discretion in the design process
and completely followed government specifications.”
(internal quotation omitted)). As a result, the first
Yearsley criterion is satisfied here.
C. TriWest’s VA Contract Was a Proper
Delegation from the United States to
TriWest
The VA is vested with the authority to “make
arrangements, by contract or other form of agree
ment ... of health-care resources” with any “entity or
individual.” 28 U.S.C. § 8153(a)(1). TriWest’s VA
contract is thereby a permissible means for the VA
(and the government more broadly) to meet its “un
questioned need to delegate governmental functions”
while avoiding “[i]mposing liability on private agents
of the government!, which] would directly impede the
significant governmental interest in the completion
of its work.” Cunningham, 888 F.3d at 643 (quotations
omitted) (finding contract was “validly conferred” by
government to defendant contractor pursuant to
statutorily mandated directives under the Affordable
Care Act). There is no assertion in the Complaint
that the VA was not authorized by Congress to
engage private contractors to effect the statutorily
mandated VCP under VACAA. To the contrary, and
consistent with post-Campbell-Ewald case law as to
Years/ey-immune private contractors, the VACAA
validly confers authorization to delegate VCP
administration. See In re Oil Spill by the Oil Rig
“Deepwater Horizon” in the Gulf of Mexico, on Apr.
20, 2010, No. MDL 2179, 2016 WL 614690, at *9
(E.D. La. Feb. 16, 2016) (finding that the Clean Water
Act mandates that the President direct all oil spill
App.32a
response efforts on navigable waters of the United
States, including those actions undertaken by private
parties, and that the federal government “validly
conferred authority upon the Clean-Up Responder
Defendants to carry out various oil spill response
activities. As a result, . .. the Clean-Up Responder
Defendants are immunized under the CWA.”). The
second Yearsley criterion is also met.
Because the VA has not waived immunity and
the federal government has properly delegated
administration of the VCP to TriWest by a statutorily
authorized contract to which TriWest has adhered,
the Yearsley standards are established. The Court
here should follow Campbell and Taylor Energy Co.,
L.L.C. v. Luttrell, 3 F.4th 172, 175 (5th Cir. 2021),
see footnote 8, supra, when, as here, Jenkins has not
submitted any allegations challenging TriWest’s immu
nity in administering the VCP. In short, Jenkins’
vague and conclusory allegations do not establish
jurisdiction over TriWest. And, given that TriWest is
entitled to Yearsley immunity, this Court should
affirm that the district courts are of limited jurisdiction
and dismiss the claims against TriWest.
III. Jenkins Failed to Plead Federal Question
Jurisdiction
A. The Federal Tort Claims Act
The Federal Tort Claims Act (“FTCA”) permits
individuals to sue the United States based on torts
committed by U.S. employees. 28 U.S.C. § 2671, et.
seq. The FTCA waives the United States government’s
sovereign immunity for the negligence of federal
employees acting within the course and scope of their
App.33a
employment. 28 U.S.C. § 2679(b)(1). Thus, the FTCA
constitutes a “limited waiver of sovereign immunity,
making the Federal Government liable to the same
extent as a private party for certain torts of federal
employees acting within the scope of their employment.”
United States v. Orleans, 425 U.S. 807, 813 (1976);
28 U.S.C. §§ 1346(b), 2674. The FTCA is the exclusive
remedy for an injury caused by “the negligence or
wrongful act or omission of any employee of the
Government while acting within the scope of his
office.” Id.
A proper FTCA claim should be brought against
the United States. 28 U.S.C. § 2679(d)(1). Under the
FTCA, the allegedly negligent federal employee is
immune from any such tort action. Osborn v. Haley,
549 U.S. 225, 247 (2007); Rodriguez v. Sarabyn, 129
F.3d 760 (5th Cir. 1997). A party seeking to file suit
under the FTCA should obtain certification by the
U.S. Attorney that a federal employee acted within
the course and scope of employment at the time of
the relevant incident, and then the action is deemed
against the United States, which “shall be substituted
as the party defendant.” 28 U.S.C. § 2679(d)(1).
Additionally, as a prerequisite to filing suit, a
person must present any claim administratively before
filing suit. 28 U.S.C. § 2875. Specifically,
An action shall not be instituted upon a
claim against the United States for money
damages for injury or loss of property or
personal injury or death caused by the
negligent or wrongful act or omission of any
employee of the Government while acting
within the scope of his office or employment,
unless the claimant shall have first presented
App.34a
the claim to the appropriate Federal agency
and his claim shall have been finally denied
by the agency in writing.
28 U.S.C. § 2675(a). The FTCA has these strict
requirements because it is a limited waiver of
immunity. 28 U.S.C. § 2675(a).
B. Jenkins’ Allegations Do Not Establish
FTCA Federal Question Jurisdiction
Jenkins’ alleged no facts to establish federal
question jurisdiction under the FTCA. Even if Jenkins
had alleged that the Doctors were federal employees,
his allegations still failed to plead federal question
jurisdiction because he alleged no facts to show that
he exhausted administrative remedies. This alone is
fatal to Jenkins’ action. See Coleman v. United
States, 912 F.3d 824, 834 (5th Cir. 2019) (holding
that exhaustion is “a jurisdictional prerequisite for
FTCA claims that cannot be waived.” (citing McNeil
v. United States, 508 U.S. 106, 109-13 (1993) (affirming
a dismissal for lack of jurisdiction where the FTCA
complainant had not satisfied administrative
exhaustion requirements before filing the complaint)));
see also Life Partners Inc. v. United States, 650 F.3d
1026, 1029 (5th Cir. 2011) (citing 28 U.S.C. § 2675(a)).
Jenkins’ allegations are insufficient to establish
federal question jurisdiction, and dismissal is appro
priate. See 12(b)(1); Wiley, 2021 WL 4460529, at *2.
This Direct Court properly concluded that it lacked
subject matter jurisdiction over Jenkins’ claim.
App.35a
IV. Jenkins’ Allegations Fail to State Any Viable
Claim Against TriWest
In order to state a viable claim against TriWest,
Jenkins was required to plead allegations showing
his entitlement to relief—beyond mere speculation.
Rule 12(b)(6); Twombly, 550 U.S. at 555, 127 S.Ct.
1955; Ashcroft, 129 S.Ct. at 1949 (requiring that “a
complaint must contain sufficient factual matter,
accepted as true, to ‘state a claim to relief that is
plausible on its face.”’). Jenkins’ Complaint makes no
allegations about TriWest specifically. Indeed, the
name “TriWest” is not even mentioned in Jenkins
statement of claim or relief requested. (Compl., gen
erally) Even construing Jenkins’ pro se allegations
liberally, he failed to plead facts to show a right to
relief. Coleman v. United States, 912 F.3d 824, 828
(5th Cir. 2019) (“pro se plaintiffs must still plead
factual allegations that raise the right to relief above
the speculative level.”).
Jenkins’ lone allegation is actually a legal
conclusion that “each defendant engaged and/or
participated in” medical malpractice. (Compl. at 5.)
The Court should disregard such legal conclusions.
Chevron Corp., 484 F.3d at 780 (5th Cir. 2007); see
also Iqbal, 129 S.Ct. at 1940 (‘While legal conclusions
can provide the complaint’s framework, they must be
supported by factual allegations.”). Once Jenkins’
conclusions are struck, what remains is insufficient
to state any viable claim against TriWest. Accordingly,
this Court should affirm dismissal of Jenkins’ claims.
SUMMARY OF THE ARGUMENT
Jenkins believes that the District Court for the
Eastern District of Louisiana wrongfully dismissed
App.36a
his Complaint, in which Jenkins attempted to bring
an FTCA action alleging damages resulting from
medical care he received more than five years prior
to his lawsuit. Jenkins failed to state any valid claim
for relief against TriWest because his claim was
time-barred by Louisiana’s one-year prescriptive period
for medical malpractice actions. See La. R.S. 9:5628.
Second, even if not time barred, Jenkins’ allegations
were insufficient to overcome TriWest’s derivative
sovereign immunity. Third, Jenkins failed to plead
federal question jurisdiction under the FTCA. Thus,
the District Court properly found it lacked subjectmatter jurisdiction over the matter. Finally, Jenkins’
allegations failed to state any viable caused of action
against TriWest, so the District Court also properly
dismissed Jenkins’ Complaint on that basis.
ARGUMENT
This Court employs a de novo standard of review
when considering a motion to dismiss under Rule
12(b)(1), JTB Tools & Oilfield Services, L.L.C. v.
United States, 831 F.3d 597, 599 (5th Cir. 2016), and
under Rule 12(b)(6), Meador v. Apple, Inc., 911 F.3d
260, 264 (5th Cir. 2018). This includes
“accepting all well-pleaded facts as true and
viewing those facts in the light most favorable
to the plaintiffs.” Dorsey v. Portfolio Equities,
Inc., 540 F.3d 333, 338 (5th Cir. 2008)
(quotation omitted). A complaint survives a
motion to dismiss only if it “pleads factual
content that allows the court to draw the
reasonable inference that the defendant is
liable for the misconduct alleged.” Ashcroft
App.37a
v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937,
173 L.Ed.2d 868 (2009).
Id. Just as the District Court concluded, Jenkins’
claim failed to state any viable claim, compelling
dismissal.
I.
The District Court Correctly Determined
That It Lacks Subject Matter Jurisdiction
A. TriWest’s Motion to Dismiss was
Appropriate Because Jenkins’ Claim Was
Filed Beyond All Applicable Prescriptive
Periods
TriWest appropriately sought dismissal under
the Federal Tort Claims Act (“FTCA”), and its twoyear prescriptive period, which governed Jenkins’
claims. Even after amendment, Jenkins’ allegations
in his Amended Complaint (see Doc. 14-2) could not
save his untimely-filed claims. Jenkins admitted that
the allegedly negligent medical conduct occurred in
November 2016 - more than five years before he filed
the underlying lawsuit, well beyond the two-year
prescriptive period under the FTCA. Am. Compl.,
1 2. Dismissal of Jenkins’ claims with prejudice was
therefore appropriate under well-settled law. See
Newton v. United States, 836 F. App’x 308, 309 (5th
Cir. 2021) (dismissing with prejudice medical
malpractice claims brought under the Federal Tort
Claims Act as barred by prescriptive period).
It is established law that allegations of diversity
jurisdiction such as those alleged by Jenkins could
not save prescribed claims. See Vinzant v. United
States, No. CV 06-10561, 2007 WL 9809136, at *2
(E.D. La. Mar. 28, 2007) (rejecting a plaintiffs claim
App.38a
of diversity jurisdiction, because his personal injury
claims was prescribed). Because the law clearly
supported TriWest’s arguments below, TriWest’s
position is not frivolous.
B. TriWest’s Motion to Dismiss was
Appropriate Because Jenkins Failed to
Allege Any Well-Pleaded Facts Showing
That TriWest Failed to Follow the
Government Directive
TriWest properly sought dismissal of Jenkins’
claims because Jenkins failed to state a claim for
relief. Even affording Jenkins all deference he is
entitled to as a pro se plaintiff, his allegations are
incomprehensible and do not support any claim against
TriWest. See Cunningham v. Gen. Dynamics Info.
Tech., Inc., 888 F.3d 640, 646 (4th Cir. 2018) (Yearsley
immunity applies and “a government contractor is
not subject to suit if (1) the government authorized
the contractor’s actions and (2) the government Validly
conferred’ that authorization, meaning it acted within
its constitutional power.”).
Because Jenkins has alleged no well-pleaded
facts that would render Yearsley immunity inapplicable,
TriWest’s argument for dismissal was reasonable
and made in good faith. Jenkins’ Amended Complaint
still does not actually allege any facts showing that
TriWest failed to follow a Government directive. See
Am. Compl., generally. Nor does his Memorandum in
Opposition to TriWest’s Motion to Dismiss cite a
single case to establish that the Government directed
TriWest to control the medical procedure Tulane
performed. See Mem. Opp. Defs.’ Mot. to Dismiss at
2-3. No such duty or directive existed. Accordingly,
App.39a
Jenkins failed to overcome the jurisdictional bar of
Yearsley immunity, and TriWest appropriately sought
dismissal of Jenkins’ claims. See Cunningham, 888
F.3d 640 at 650.
C. TriWest’s Motion to Dismiss was
Appropriate Because Jenkins Failed to
Allege Facts Showing His Claim Under the
FTCA is Viable
TriWest acted reasonably and in good faith by
seeking dismissal of Jenkins’ FTCA claim. First,
Jenkins alleged no facts to establish federal question
jurisdiction under the FTCA. To state a claim under
the FTCA, Jenkins was required to obtain certification
by the U.S. Attorney that a federal employee acted
within the course and scope of employment at the
time of the relevant incident, and then the action is
deemed against the United States, which “shall be
substituted as the party defendant.” 28 U.S.C.
§ 2679(d)(1). The FTCA has strict requirements because
it is a limited waiver of immunity. 28 U.S.C. § 2675(a).
Jenkins alleged no facts to show that he exhausted
administrative remedies, nor did he allege that he
obtained certification by the U.S. attorney that a
federal employee was acting within the course and
scope of employment at the time of the relevant
incident. These failures are each fatal to Jenkins’
action. See 28 U.S.C. § 2679(d)(1); Coleman v. United
States, 912 F.3d 824, 834 (5th Cir. 2019) (holding
that exhaustion is “a jurisdictional prerequisite for
FTCA claims that cannot be waived.” (citing McNeil
v. United States, 508 U.S. 106, 109-13 (1993) (affirming
a dismissal for lack of jurisdiction where the FTCA
complainant had not satisfied administrative
App.40a
exhaustion requirements before filing the complaint))).
Because the FTCA is the exclusive remedy for an
injury caused by “the negligence or wrongful act or
omission of any employee of the Government while
acting within the scope of his office,” its requirements
are mandatory. Id. Jenkins’ failure to allege wellpleaded facts to show he exhausted administrative
remedies is fatal. Life Partners Inc. v. United States,
650 F.3d 1026, 1029 (5th Cir. 2011) (citing 28 U.S.C.
§ 2675(a)).
Second, Jenkins cannot bring his FTCA claim
against a nongovernmental entity like TriWest. A
proper FTCA claim should be brought against the
United States. 28 U.S.C. § 2679(d)(1). The FTCA
does not provide Jenkins with a private cause of
action against TriWest, a private entity. Because
Jenkins’ FTCA claim cannot be brought against
TriWest, the district court lacked subject matter
jurisdiction over Jenkins’ lawsuit, and TriWest
reasonably sought its dismissal.
Third, Jenkins’ allegations do not state a claim
under the FTCA, and diversity of Jenkins’ and
TriWest’s citizenship is irrelevant. See Johnson v.
United States, 576 F.2d 606, 611 (5th Cir. 1978)
(recognizing similarities between diversity jurisdiction
and actions under the FTCA but holding “diversity
jurisdiction principles do not govern Tort Claims
actions”). For at least these reasons, TriWest’s
argument for dismissal were reasonable.
App.41a
D. TriWest’s Motion to Dismiss was
Appropriate Because Jenkins’ Allegations
are Fatal to Diversity Jurisdiction
TriWest argued in good-faith that there was no
federal diversity jurisdiction in this case. To establish
federal diversity jurisdiction under 28 U.S.C A. § 1332,
all parties must be diverse. As this Court held in
Mas v. Perry, 489 F.2d 1396, 1398 (5th Cir. 1974),
the general rule of diversity jurisdiction is that there
must be complete diversity. That is, all defendants
must be diverse from all defendants. Id. Here, Jenkins
alleged he is a resident of Louisiana and that Defendant
Tulane Medical Center and the individual Defendants
are also residents of Louisiana. See Compl. at 2 (Doc.
1). Therefore, it is well settled that Jenkins failed to
establish diversity jurisdiction. Jenkins’ allegations
are fatal to his assertion of diversity jurisdiction.
Therefore, TriWest reasonably sought dismissal of
Jenkins’ lawsuit.
II. The District Court Decision Is
Tantamount as Favorable to Jenkins
Not
The District Court decision unequivocally
dismissed Jenkins’ claims against TriWest. Jenkins
reading of the District Court decision as being
“tantamount” to a decision in his favor is flawed.
Jenkins’ suggests (wrongly) that he proved he had
timely raised his claim. Jenkins also asserts (wrongly)
that the District Court’s decision did not say he was
not entitled to the damages demanded. Under Jenkins’
flawed reading of the District Court’s decision, he is
still somehow authorized to pursue his monetary
claim. But there is no legal or factual basis for
Jenkins’ argument.
App.42a
III. Triwest Did Not File This Appeal, So Triwest
Cannot Be Sanctioned for Filing a Frivolous
Appeal
Jenkins is the Appellant. If the Court deems this
appeal frivolous, Jenkins is the appropriate party to
sanction, not TriWest. Federal Rule of Appellate
Procedure permits a court to impose sanctions against
the appellant for a frivolous appeal: “If a court of
appeals determines that an appeal is frivolous, it
may, after a separately filed motion or notice from
the court and reasonable opportunity to respond,
award just damages and single or double costs to the
appellee.” FRAP 38.
Jenkins filed this appeal yet seeks sanctions
against TriWest for the frivolousness of his own
appeal. Jenkins’ Motion fails to establish any
reasonable good-faith basis for the Court to enter
sanctions against TriWest for Jenkins’ own frivolous
appeal. The Federal Rules of Civil Procedure do
authorize an appellate court to impose sanctions
against a party for filing a frivolous appeal; however,
if the Court determines that the instant appeal is
frivolous, Jenkins is the appropriate party to be
sanctioned.
IV. Even If Rule 38 Applied to Appellee, Triwest,
Sanctions are Inappropriate, Because
Triwest’s Arguments and Actions Have Been
in Good Faith
Even if Rule 38 applied, sanctions are not appro
priate because TriWest has made reasonable, goodfaith arguments based on well-settled law. Federal Rule
of Appellate Procedure 38 authorizes a court of
appeals to issue sanctions for a frivolous appeal: “If a
App.43a
court of appeals determines that an appeal is frivolous,
it may, after a separately filed motion or notice from
the court and reasonable opportunity to respond,
award just damages and single or double costs to the
appellee.” Sanctions are not appropriate when an
appeal is based on reasonable arguments made in
good faith.
In Coghlan v. Starkey, 852 F.2d 806, 809 (5th
Cir. 1988), this Court discussed Rule 38 sanctions at
length, stating “that there can be little tolerance for
unmerited appeals without articulable support in the
law. Appeal as of right does not translate into propriety
of appeal when counsel can make no reasonable
argument for extension, modification, or reversal of
precedent clearly elaborated by the district court
opinion.” Moreover,
[w]hen the appellant files an appeal, he
asks for this court’s attention. [T]he notion
that an appellant has an untrammelled
right of review cannot shift the burden of
going forward to the appellee. . . . Appellee
should not be forced to endure the expense
and anxiety of waiting unnecessarily to
have its dispute resolved. With so many
worthy claims waiting to be resolved, we
cannot tolerate unfounded and undeveloped
claims [to clog our docket and consume
appellate time and resources].
Id. at 809-10 (citing Reliance Ins. Co. v. Sweeney
Corp., 792 F.2d 1137, 1139 (D.C. Cir. 1986) (per
curiam) (in opinion affirming summary judgment,
panel sua sponte ordered appellant and its attorney
to show cause why sanctions should not be imposed;
App.44a
appellant filed no response and, based upon affidavit
of appellee, $5220.00 was awarded)).
V.
Conclusion
Yet regardless of how couched, Jenkins’ medical
malpractice claim was time barred by the Louisiana
prescriptive period for medical malpractice actions.
And, even if his claim was timely, Jenkins’ allegations
do not overcome TriWest’s derivative sovereign
immunity. The District Court properly determined it
lacked subject-matter jurisdiction over Jenkins’ claims
because Jenkins’ allegations were insufficient to
establish federal question jurisdiction. For any of
these reasons, dismissal was and is appropriate.
Based on the foregoing, TriWest respectfully
requests that the Court affirm the District Court
decision dismissing Jenkins’ Complaint and Deny
Jenkins’ Motion for Sanctions.
Respectfully submitted this 3rd day of October,
2022.
/s/ Jason R. Scheiderer
Mo. State Bar No. 53091
jason.scheiderer@dentons.com
DENTONS US LLP
650 Poydras Street, Suite 2850
New Orleans, LA 70130-6132
Telephone: 504-524-5446
Counsel of Record for Defendant-Appellee
TriWest Healthcare Alliance Corp.
App.45a
REPLY BRIEF OF APPELLANT
CHARLES JENKINS
(OCTOBER 20, 2022)
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
CHARLES JENKINS,
Plain tiff-Appellan t,
v.
TRIWEST HEALTHCARE ALLIANCE,
Defendant-Appellee.
No. 22-30429
On Appeal from the United States District Court
for the Eastern District of Louisiana
2-22-CV-37
SUBMITTED BY:
Charles J. Jenkins
11261 Idlewood Court
New Orleans, LA 70128
(504) 708-3498
Pro se litigant
App.46a
CERTIFICATE OF INTERESTED PARTIES
The undersigned certifies that the following listed
persons and entities as described in the fourth sentence
of 5th Cir Rule 28.2.1 have an interest in the
outcome of this case. These representations are made
in order that the judge of this court may evaluate
possible disqualification or recusal.
Appellees:
TriWest Healthcare Alliance
Counsel for Appellees:
Jason R. Scheiderer Dentons US, LLP, New
Orleans
Jerry Beatmann of Dentons US, L.L.P. New
Orleans, LA
Appellant:
Charles Jenkins
Counsel for Appellant:
Charles Jenkins, New Orleans
Other Interested Parties:
VA Medical Center
Counsel for Interested Parties:
Robert Hilton Adams of DOJ-USAO New Orleans,
LA
Other Interested Parties:
Tulane Medical Center
Counsel for Interested Parties:
App.47a
Peter Sperling, Brittany Sloan, Nairda Colon of
Frilot L.L.C.New Orleans,LA
/s/Charles Jenkins
STATUTE
28 U.S.C. S 1331 - 1332
TABLE OF AUTHORITY
Cardsoft v. Verifone Inc., 807 F.rd 1346 (2015)
This Court has jurisdiction over the case at bar
due to the fact of TriWest’s diversity of citizenship in
that they does business in the States of Louisiana
but is headquartered in the States of Arizona. Whereby
Plaintiff-Appellant Jenkins resides in the States of
Louisiana pursuant to 28 U.S.C. § 1331-1332.
STATEMENT OF THE ISSUE(S)
Whether Defendant - Appellee TriWest Healthcare
Alliance (TriWest) properly pleaded arguments in
their brief pertaining to the Doctrines of Res judicata
and Collateral Estoppel.
SUMMARY OF THE ARGUMENT(S)
This case turns on whether TriWest pleaded in
their brief the Doctrines of collateral Estoppel and
Res judicata. If not, then TriWest’s appeal has been
waived.
ARGUMENT(S)
And once more TriWest pleads the same
arguments as they did before in opposing Jenkins’s
motion for sanctions. And that is they are trying to
re-litigate a thing decided. All that blustering and
App.48a
saber rabbling is just that, a bunch of “Toro Manure”
and those voluminous citing of authorities are all
moot and null and void. It would be a waste of the
court’s valuable time to even consider such a debacle.
We are reminded that the fifth circuit has alway
been known for its conservatism but maybe this time
they want be as lenient for TriWest being so picayunish
and frivolous. The facts of the matter is that TriWest
failed to plead the primary issues (e.g., Res judicata
and Collateral Estoppel). That means once again,
You cannot re-litigate issues already decided. In the
case at bar this is the death nil for TriWest whose
failure to plead in their brief. Those are situations
where the courts has applied the rule that arguments
that are not appropriately developed in a party’s
briefing may be deemed waive. See Cardsoft v. Verifone
Inc., 807 F.rd 1346 (2015). There’s an adage in the
American Jurisprudence lexicon which says “if you
don’t have the law on your side you argue the facts
and if you don’t have the facts on your side you
pound the table and yell hell.” In TriWest’s case they
didn’t yell hell loud enough.
CONCLUSION
Ergo, Plaintiff-Appellant, Jenkins is entitled to
summary judgment as a matter of law since there’s
no genuine issue of material facts pursuant to FRCP
Rule 56. Also Jenkins should be entitled to receive
the award he requested (e.g., two million dollars as
per those 6 (six)) Tortfeasors jointly and severally
and/or appoint a special master to direct meaningful
negotiation toward a settlement.
That TriWest filed a frivolous appeal and whatever
else the Court may determine for the continuing and
App.49a
ongoing incontinence, the humiliation of wearing
diapers for the rest of his life, for the urinary urgency
along with the long term sequalae of infections.
SUBMITTED BY:
/s/ Charles Jenkins
11261 N Idlewood Ct
New Orleans, LA 70128
App.50a
PLAINTIFF-APPELLANT PETITION FOR
PANEL REHEARING AND/OR REHEARING
EN BANC
(MARCH 6, 2023)
UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
CHARLES JENKINS,
Plain tiff'Appellant,
v.
TRIWEST HEALTHCARE ALLIANCE,
Defendant-Appellee.
No. 22-30429
Appeal from the United States District Court
for the Eastern District of Louisiana
The Honorable Barry W. Ashe
Case No. 2:22-CV-37
SUBMITTED BY:
Charles J. Jenkins
11261 Idlewood Court
New Orleans, LA 70128
(504) 708-3498
Pro se litigant
App.51a
CERTIFICATE OF INTERESTED PARTIES
The undersigned certifies that the following
listed persons and entities as described in the fourth
sentence of 5th Cir Rule 28.2.1 have an interest in
the outcome of this case. These representations are
made in order that the judge of this court may
evaluate possible disqualification or recusal.
Appellees:
TriWest Healthcare Alliance
Counsel for Appellees:
Jason R. Scheiderer Dentons US LLP, New
Orleans
Appellant:
Charles Jenkins
Counsel for Appellant:
Charles Jenkins, New Orleans
/s/Charles Jenkins
App.52a
STATEMENT OF THE ISSUE
REHEARING EN BANC
(1). Whether the panel for this case has violated
the statute by failing to adhere to its mandate of
accepting the July 16, 2022 judgement of a rule 36
decision of which Plaintiff-Appellant contends is
favorable to his case/claim/appeal thereby making
the Defendant-Appellee claims moot pursuant to the
rule 36 decision. Therefore, supplanting another case
in its stead is also moot and/or subject to collateral
estoppel/res judicata.
STATEMENT OF THE ISSUE-REHEARING
(2). And whether the other elements e.g., juris
diction, diversity of citizenship, failure to state a
claim among others are all subsumed in the doctrine
of res judicata a thing decided.
SUMMARY OF THE ARGUMENT(S)
This case will turn on whether an en banc panel
be enjoined to correct the imbalances in the tribunal
decision to break away/violate the statutorily mandate
of the rule 36 decision, replace one in its stead and
come in compliance with the other panel/circuits.
And whether the appeal court will provide a
rehearing to determine the issues e.g., jurisdiction,
diversity of citizenship, failure to state a claim and
the like to determine whether those issues are subject
to collateral estoppel/res judicata.
App.53a
ARGUMENT(S)
(1). Arguments to Issue One-1 Rehearing En
Banc
Now comes, Plaintiff-Appellant Charles Jenkins
appearing pro se respectfully requests a rehearing or
rehearing en banc as provided by this court to accept
the lower courts rule 36 decision which says it “does
not endorse or reject a specific part of the trial court’s
reasoning” and is non-precedential, i.e., not binding
on the Court...
And seeking that each merits panel may enter
precedential opinions, a party seeking en banc
consideration must typically show that either the
merits panel has (1) failed to follow existing decisions
of the U.S. Supreme Court or Federal Circuit precedent
or (2) followed Federal Circuit precedent that the
petitioning party now seeks to have overruled by the
en banc court. This tribunal has chosen to violate its
statute and mandates according to 35 U.S.C. 144 and
15 U.S.C. 1074 (a)(4). See 35 Patent § 144, and
Patent Trademark Office (USPTO) which allow the
Federal Circuit to write an opinion in every appeal
from the USPTO. And If the Federal Circuits dismiss
with affirmance, they are not allowed to ignore a rule
36 decision and select in its stead a negative decision
in that same case.
The above statute and USPTO further elucidates
that;
a). Petitioner asserts that written opinions
are necessary to achieve such objectives as
“unifying and improving the administration
of patent law,” Pet. 31; ensuring transparent
App.54a
and correct court decisions, ibid.; providing
“meaningful appellate review” to patent
owners, Pet. 34; and preserving the possibility
of further review, ibid. But nothing about
the Federal Circuit’s practices suggests that
the court is breaching its duty to articulate
the law, apply it properly, and promote
uniformity. The Federal Circuit issues Rule
36 judgments only after giving cases “the
full consideration of the court,” United
States Surgical Corp. v. Ethicon, Inc., 103
F.3d 1554, 1556 (Fed. Cir.), cert, denied, 522
U.S. 950 (1997), and only if it concludes
that an opinion would not meaningfully
serve the interests that petitioner highlights.
In particular, the court issues a Rule 36
judgment without opinion only if it determines
that an opinion would have no precedential
value and that there is no ground to revisit
the decision of the lower tribunal. See Fed.
Cir. R. 36.
For similar reasons, the question presented has
limited practical significance. Rule 36 authorizes
summary affirmance only when the Federal Circuit
determines that the decision under review contains
no reversible error. Thus, for example, when a summary
affirmance is used in a case involving a legal challenge
reviewed de novo, the affirmance communicates the
court’s judgment that the trial court or agency
committed no error. See Fed. Cir. R. 36(a)(4) and (5).
When a summary affirmance is used to reject a
factual challenge reviewed for clear error, the
affirmance indicates that the court found no such
clear error in the underlying factual finding. See Fed.
App.55a
Cir. R. 36(a). An opinion that simply stated those
conclusions explicitly would add little to what is
already implicit in the judgment.
This Court has repeatedly and recently denied
challenges to the Federal Circuit’s use of summary
dispositions under Rule 36. See pp. 9-10, supra
(collecting examples). The same result is warranted
here.
1st Conclusion:
It is suggested that the federal circuit especially
this panel is guilty of violating the en banc doctrine
by dismissing this Plaintiff-Appellant rule 36 decision
as allowed by the USPTO and not letting rule 36
decision stand by dismissing it and put a negative
decision in its stead.
This is why the judges and/or panel should
enjoin their full complement of the Federal Circuit
judges to resolve this blatant violation of the statue
on the use of summary affirmances and replacing it
with a surrogate decision in the same case especially
when it appears the lower court rule 36 decision was
dispositive of this case. E.g., Collateral Estoppel
and/res judicata.
(2). Arguments to Issue Two-2 Rehearing
Rehearing-In addition, this panel has determined
that this litigant has no subject matter jurisdiction,
no diversity of citizenship and failure to state a claim
among others. However, as the Court has stated the
standard of review for subject matter jurisdiction is
the following:
App.56a
II. STANDARD OF REVIEW
This Court evaluates de novo the district court’s
grant of Appellee’s Rules 12(b)(1) and 12(b)(6) motion
for dismissal applying the same standard used by the
district court. Hebert v. United States, 53 F.3d 720,
722 (5th Cir. 1995).
Motions filed under Rule 12(b) (1) of the
Federal Rules of Civil Procedure allow a
party to challenge the subject matter juris
diction of the district court to hear a case.
Fed. R. Civ. P. 12(b) (1). Lack of subject
matter jurisdiction may be found in any one
of three instances: (1) the complaint alone;
(2) the complaint supplemented by
undisputed facts evidenced in the record; or
(3) the complaint supplemented by undisputed
facts plus the court’s resolution of disputed
facts.
Barrera-Montenegro v. United States, 74 F.3d 657,
659 (5th Cir. 1996).
The burden of proof for a Rule 12(b) (1) motion
to dismiss is on the party asserting jurisdiction.
McDaniel v. United States, 899 F.Supp. 305, 307
(E.D. Tex. 1995). Accordingly, the plaintiff constantly
bears the burden of proof that jurisdiction does in
fact exist. Menchaca v. Chrysler Credit Corp., 613
F.2d 507, 511 (5th Cir. 1980).
When a Rule 12(b)(1) motion is filed in conjunction
with other Rule 12 motions, the court should consider
the Rule 12(b)(1) jurisdictional attack before addressing
any attack on the merits. Hitt v. City of Pasadena,
561 F.2d 606, 608 (5th Cir. 1977) (per curiam). This
requirement prevents a court without jurisdiction
App.57a
from prematurely dismissing a case with prejudice.
The court’s dismissal of a plaintiffs case because the
plaintiff lacks subject matter jurisdiction is not a
determination of the merits and does not prevent the
plaintiff from pursuing a claim in a court that does
have proper jurisdiction. Id.
In examining a Rule 12(b) (1) motion, the
district court is empowered to consider matters of
fact which may be in dispute. Williamson v. Tucker,
645 F.2d 404, 413 (5th Cir. 1981). Ultimately, a
motion to dismiss for lack of subject matter jurisdiction
should be granted only if it appears certain that the
plaintiff cannot prove any set of facts in support of
his claim that would entitle plaintiff to relief. Home
Builders Ass’n of Miss., Inc. v. City of Madison, Miss.,
143 F.3d 1006, 1010 (5th Cir. 1998).
This litigant suggests that his subject matter
jurisdiction is attained in all three instances e.g., (1)
the complaint alone; (2) the complaint supplemented
by undisputed facts evidenced in the record; or (3)
the complaint supplemented by undisputed facts
plus the court’s resolution of disputed facts. BarreraMontenegro v. United States, 74 F.3d 657, 659 (5th
Cir. 1996).
And since this court evaluated de novo this grant
of appellees rule... be advised that in the court’s
decision filed February 08, 2023 see ROA p.3 it
should take “judicial notice”1 that an SF-95 was filed
1 Judicial notice-is used by a court when it declares a fact
presented as evidence as true without a formal presentation of
evidence. A court can take judicial notice of indisputable facts.
If a court takes judicial notice of an indisputable fact in a civil
case, the fact is considered conclusive.
App.58a
within the two (2) years Federal Tort Claims Act
(FTCA) framework and was received by a proper
agent of the Veterans Administration with his signature
as verified by FedEx carrier.
Nevertheless, the above issues supra are a
matter of res judicata. That is to say once the lower
court accepted the rule 36 decision those issues are
now moot.
In regards to diversity of citizenship this issue
was adjudicated also and was rule on in its finality
which is again is moot and a matter of res judicata
because of the acceptance of the rule 36 decision by
the lower court. As a result, the merits of this claim
cannot be attacked because a de novo evaluation has
proven that this litigant has subject matter jurisdiction
especially construed in a light most favorable to him.
And once more again, motions to dismiss for
failure to state a claim are appropriate when a
defendant attacks the complaint because it fails to
state a legally cognizable claim. Fed. R. Civ. P. 12(b)
(6). The test for determining the sufficiency of a
complaint when he can prove no set of facts in
support of his claim which would entitle him to
relief.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct.
99, 2 L.Ed.2d 80 (1957). See also, Grisham v. United
States, 103 F.3d 24, 25-26 (5th Cir. 1997).
However, subsumed within the rigorous standard
of the Conley test is the requirement that the plaintiffs
complaint be stated with enough clarity to enable a
court or an opposing party to determine whether a
claim is sufficiently alleged. Elliott v. Foufas, 867
F.2d 877, 880 (5th Cir. 1989). Further, “the plaintiffs
complaint is to be construed in a light most favorable
App.59a
to the plaintiff, and the allegations contained therein
are to be taken as true.” Oppenheimer v. Prudential
Securities Inc., 94 F.3d 189, 194 (5th Cir. 1996). This
is consistent with the well-established policy that the
plaintiff be given every opportunity to state a claim.
Hitt, 561 F.2d at 608.
In other words, a motion to dismiss an action for
failure to state a claim “admits the facts alleged in
the complaint, but challenges plaintiffs rights to
relief based upon those facts.” Tel-Phonic Servs. Inc.
v. TBS Int’l, Inc., 975 F.2d at 608.
Once again, the issue regarding a failure to state
a claim, that is to say each element of the action has
been clearly stated in the complaint. And again,
there was no challenge to this Plaintiff-Appellant
rights to relief based upon the facts. See citation
above supra. Consequently, this issue is also subjected
to the doctrine of Res judicata things already decided.
2nd Conclusion
We respectfully submits that the court enjoin
the full circuit for a rehearing panel to resolve the
issues in question and determine whether the July
16 lower Court Rule 36 decision prevail and that it
would attach summary judgment and possible Rule
36 offer. And respectfully request a rehearing to
determine whether the instant tribunal erred in its
conclusion not to concede that the doctrine of res
judicata prevailed in their attempt to nullify PlaintiffAppellants claim of subject matter jurisdiction, failure
to state a claim, diversity of citizenship and the like.
SUBMITTED BY:
App.60a
/s/ Charles Jenkins
11261 N Idlewood Ct
New Orleans, LA 70128
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.