Petition for Writ of Certiorari — Michael Deuschel, Petitioner v. Bayer Healthcare Pharmaceuticals Inc., et al.
Supreme Court briefMar 10, 2025
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XIV. Appendix
Appendix A Decision of the United States Ninth Circuit Court of Appeals
Appendix B Decision of the United States District Court
Appendix C Denial by Ninth Circuit Court of Appeals of Petitioner’s timely filed
Petition for Rehearing
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Case 2:22-cv-08338-HDV-PD Document 67 Filed 09/15/23 Page 1 of 9 PagelD#:1516
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UNITED STATES DISTRICT COURT
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CENTRAL DISTRICT OF CALIFORNIA
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MICHAEL DEUSCHEL,
Case No. 2:22-cv-08338-HDV-PDx
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Plaintiff,
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v.
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BAYER HEALTHCARE
PHARMACEUTICALS, INC.; BAYER
PHARMA AG; BAYER CORPORATION;
BAYER HEALTHCARE, LLC; MCKESSON
CORPORATION; MCKESSON MEDICALSURGICAL INC.; MERRY XRAYCHEMICAL CORPORATION; and
DOES 1 THROUGH 50, inclusive,
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Defendant.
ORDER GRANTING DEFENDANT BAYER
HEALTHCARE PHARMACEUTICALS
INC., BAYER CORPORATION, AND
BAYER HEALTHCARE LLC’S MOTION
TO DISMISS [36]
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Before the Court is Defendants Bayer Healthcare Pharmaceuticals, Inc., Bayer Pharma Ag,
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Bayer Corporation, and Bayer Healthcare, LLC’s (collectively, “Bayer” or “Bayer Defendants”)
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Motion to Dismiss Plaintiffs Second Amended Complaint (“Mot.”), [Dkt. No. 36]. The matter is
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fully briefed and oral argument was heard on September 7, 2023.
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Defendants’ Motion asserts principally that Plaintiffs claims accrued in 2010, when Plaintiff
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eventually learned the name of the specific drug (Magnevist) that was administered to him, and that
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Plaintiffs claims are consequently time-barred by the applicable two-year or three-year statutes of
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limitations. Mot. at 14-15. Plaintiffs opposition invokes the discovery rule and argues that the
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claims are within the statute of limitations because Plaintiff did not learn of the product’s allegedly
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inherent defects until December 2017 when he read a certain article in Forbes magazine. See
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Plaintiff s Memorandum of Points and Authorities in Opposition to Motion to Dismiss Second
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Amended Complaint (“Opp.”) at 17 [Dkt. No. 45].
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The Court finds that, even accepting Plaintiff s allegations as true for purposes of this
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motion, Plaintiff had actual or constructive knowledge of his claims by 2013 at the latest when he
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received two separate medical opinions identifying Magnevist as the cause of his injuries. For this
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reason, Plaintiffs claims are all time-barred. Defendants’ Second Amended Complaint is dismissed
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without leave to amend.
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I.
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BACKGROUND
A. Second Amended Complaint
Plaintiff brings this case alleging that he was injured after being injected with the Bayer
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Defendants’ linear Gadolinium-Based-Contrast-Agent (GBCA), called Magnevist, for an imaging
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procedure perfonned on June 12, 2009. Plaintiffs Second Amended Complaint (“SAC”), [Dkt. No.
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30] f 1. GBCAs, including Magnevist, are administered to patients intravenously to enhance the
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quality of magnetic resonance imaging, such as MRIs and MRAs. SAC f 22. At the time of the
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injection in June 2009, Plaintiff alleges he had pre-existing moderate renal insufficiency, putting him
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in Chronic Kidney Disease (CKD) class 3. SAC 1116. Plaintiff alleges that the operative warning
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for Magnevist at the time of his injection was defective because it failed to warn that the product
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could cause harm to patients in CKD Class 3.1 SAC
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115-117.
Immediately upon the Magnevist injection in June 2009, Plaintiff suffered symptoms of
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intense pain and weakness. SAC
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skin disorders, hair loss, fibrotic accumulation, muscular and joint contractures, movement
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restrictions, pain, and Nephrogenic Systemic Fibrosis (NSF) over the ensuing years as a result of the
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June 2009 Magnevist injection. SAC
115, 118. He alleges severe symptoms such as renal failure,
136-137.
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Plaintiff alleges that he did not initially know which product was used during his imaging
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procedure. SACf 121. Plaintiff further alleges that, in August 2010, he learned that the contrast
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dye used for his 2009 imaging procedure was Bayer’s Magnevist. SAC f 121. By 2013, Plaintiff
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received two medical opinions stating that his symptoms were due to the June 2009 injection of
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Magnevist. SAC
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Kaiser Permanente based on alleged “gadolinium toxicity” from Magnevist use. SAC U 125.
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124. Based on this information, Plaintiff pursued a claim for negligence against
B. Procedural History
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Plaintiff initially filed this case in California state court on December 26, 2019, and
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Defendants timely removed the case on November 15, 2022. [Dkt. No. 1], Plaintiff requested, and
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Defendants did not oppose, leave to amend the First Amended Complaint, [Dkt. No. 24; Dkt. No.
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27], which the Court granted [Dkt. No. 29].
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Plaintiff filed his Second Amended Complaint on March 7, 2023 asserting claims for (1)
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product liability based on a design defect and failure to warn; (2) violation of the Americans with
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Disabilities Act (“ADA”), 42 U.S.C. § 12101, et seq.; (3) violation of the Unruh Civil Rights Act,
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Cal. Civ. C. § 51, el seq.; and (4) negligence. The Bayer Defendants filed the present Motion on
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April 20, 2023. [Dkt. No 36]. The McKesson Defendants2 joined Bayer’s Motion to Dismiss. [Dkt.
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No. 39],
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Plaintiff alleges that on December 20, 2010, Bayer and the FDA modified Magnevist’s Black Box
Warning, which—although Plaintiff argues was still defective—indicated a risk for those with
moderate kidney disease (CKD class 3, which Plaintiff fell into at the time). SAC If 48-53.
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2 As used herein, “McKesson” refers collectively and generally to Defendants McKesson Corporation
and McKesson Medical-Surgical Inc.
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II.
LEGAL STANDARD
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Defendant’s Motion is brought pursuant to Federal Rule of Civil Procedure 12(b)(6) (“Rule
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12(b)(6)”). Rule 12(b)(6) allows a party to seek dismissal of a complaint for “failure to state a claim
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upon which relief can be granted.” To survive a motion to dismiss, “a complaint must contain
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sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’”
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Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
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(2007). “A claim has facial plausibility when the plaintiff pleads factual content that allows the
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court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”
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Iqbal, 556 U.S. at 678. Labels, conclusions, and “formulaic recitation of the elements of a cause of
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action” are insufficient. Twombly, 550 U.S. at 555.
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The determination of whether a complaint satisfies the plausibility standard is a “context-
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specific task that requires the reviewing court to draw on its judicial experience and common sense.”
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Iqbal, 556 U.S. at 679. Generally, a court must accept the factual allegations in the pleadings as true
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and view them in the light most favorable to the plaintiff. Park v. Thompson, 851 F.3d 910, 918 (9th
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Cir. 2017); Lee v. City ojLos Angeles, 250 F.3d 668, 679 (9th Cir. 2001). But a court is “not bound
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to accept as true a legal conclusion couched as a factual allegation.” Iqbal, 556 U.S. at 678 (quoting
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Twombly, 550 U.S. at 555).
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As a general rule, leave to amend a dismissed complaint should be freely granted unless it is
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clear the complaint could not be saved by any amendment. Fed. R. Civ. P. 15(a); Manzarek v. St.
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Paul Fire & Marine Ins. Co., 519 F.3d 1025, 1031 (9th Cir. 2008). A “district court may dismiss
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without leave where a plaintiffs proposed amendments would fail to cure the pleading deficiencies
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and amendment would be futile.” Cervantes v. Countrywide Home Loans, Inc., 656 F.3d 1034, 1041
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(9th Cir. 2011).
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III.
DISCUSSION
Plaintiff brought this action on December 26, 2019.3 Plaintiffs claims for products liability,
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violation of California’s Unruh Act, and negligence are all subject to a two-year statute of
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limitations. See Fox v. Ethicon Endo-Surgery, Inc., 35 Cal. 4th 797, 809 n. 5 (2005) (“The statute of
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limitations for an action for injury to an individual caused by the wrongful act or neglect of another
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must be commenced within two years from the date of accrual.”) (citing Cal. Civ. Proc. Code §
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335.1); Counter v. Taras Invs., LLC, 2022 WL 2234954, at *3 (C.D. Cal. Jan. 20, 2022) (“Unruh Act
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claims are subject to a two-year statute of limitations.”). Thus, if Plaintiff s claims accrued before
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December 26, 2017, these three claims are time barred.
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Plaintiff also brings a claim under Title III of the ADA. The ADA does not provide a statute
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of limitations for Title III claims. Therefore, under Wilson v Garcia, federal courts look to the most
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analogous state statutes to determine limitations periods. 471 U.S. 261, 266-67 (1985) (“When
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Congress has not established a time limitation for a federal cause of action, the settled practice has
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been to adopt a local time limitation as federal law if it is not inconsistent with federal law or policy
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to do so.”). The Ninth Circuit has not yet decided the limitations period for ADA Title III claims,
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but explained that “the only conceivable options are California’s two-year personal injury provision
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and its three-year period for ‘[a]n action upon a liability created by statute.’” Est. of Stern v. Tuscan
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Retreat, Inc., 725 F. App’x 518, 526 (9th Cir. 2018) (emphasis in original) (citing Cal. Civ. Proc.
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Code §§ 335.1, 338(a)). Assuming without deciding that Plaintiffs ADA claim is subject to the
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more generous three-year limitations period, the ADA claim is time barred if it accrued prior to
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December 26, 2016.4
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Under California law, “a cause of action accrues at the time when the cause of action is
complete with all of its elements.” Fox, 35 Cal. 4th at 806 (internal quotation omitted). “Because
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3 Plaintiff argues he intended to file his complaint on December 18, 2019, but filing errors caused his
complaint to be filed on December 26, 2019. As discussed below, it makes no difference to the
outcome here.
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4 As discussed below, the outcome remains the same regardless of whether the two-year or three-year
statute of limitations applies.
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‘the last element to occur is generally, as a practical matter, the injury to the future plaintiff,’ the
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statute of limitations typically begins to run on the date of the plaintiffs injury.” Id.
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However, California’s “discovery rule ... delays accrual until the plaintiff has, or should
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have, inquiry notice of the cause of action.” Id. at 886. Under this rule, a cause of action accrues
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and the statute of limitations begins to run when a plaintiff “at least suspects a factual basis, as
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opposed to a legal theory, for its elements, even if he lacks knowledge thereof—when, simply put,
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he at least ‘suspects ... that someone has done something wrong’ to him ....” Norgart v. Upjohn Co.,
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21 Cal. 4th 383, 397 (1999) (quoting Jolly v. Eli Lilly & Co., 44 Cal.3d at 1110). “Plaintiffs are
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required to conduct a reasonable investigation after becoming aware of an injury, and are charged
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with knowledge of the information that would have been revealed by such an investigation.” Fox,
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35 Cal. 4th at 808; see also Nguyen v. W. Digital Corp., 229 Cal. App. 4th 1522, 1553 (2014) (“[A]
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potential plaintiff who suspects that an injury has been wrongfully caused must conduct a reasonable
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investigation of all potential causes of that injury.”) (internal citation omitted) (emphasis added).
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Here, Plaintiffs own allegations show that he had actual notice—or at the very least inquiry
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notice—of his claims no later than 2013. By 2013, Plaintiff alleges he had received two medical
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opinions claiming his symptoms were due to the June 12, 2009 injection of Magnevist. SAC f 124.
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And further, in 2013, he was actively pursuing arbitration against Kaiser Permanente based on his
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alleged “gadolinium toxicity” from Magnevist use.5 SAC If 125. While it is arguable whether
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Plaintiff had notice of his claims in 2009 (when he suffered immediate symptoms from the
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injection), or perhaps in 2010 (when he learned of the Magnevist connection) he had inquiry notice
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at the very latest by 2013, when Plaintiff had received two medical opinions tying his symptoms to
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the June 2009 Magnevist injection and had sued other parties for the same harm underlying his
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5 Bayer requests that the Court take judicial notice of documents outside the pleadings in connection
with this Motion, including court documents from Plaintiffs 2013 arbitration against Kaiser
Permanente. See Corrected Request for Judicial Notice in Support of Motion to Dismiss Second
Amended Complaint, [Dkt. No. 38], Exhibits B-F. The find these court records the proper subject of
judicial notice. Courts “may take [judicial] notice of proceedings in other courts, both within and
without the federal judicial system, if those proceedings have a direct relation to matters at issue.”
Bias v. Monynihan, 508 F.3d 1212, 1225 (9th Cir. 2007) (internal citations and quotation marks
omitted).
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claims here. At that point, the clock was running and the statute of limitations expired two or three
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years later (depending on the claim), long before Plaintiff filed suit in this case.
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Plaintiff disputes that he was on notice of his claims in 2013—even after suing a different
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party for the same injury. Plaintiffs theory is that he sued only Kaiser, not Bayer, in 2013 because
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he believed at the time that it was Kaiser’s decision to inject him with the dye that caused his
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injury—not that the dye itself was defective. Opp. at 17. Plaintiff asserts that he was not on notice
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of the claims at issue in this suit until he read an article6 about Chuck Norris and his wife suing
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Bayer on the theory that Magnevist was a defective product.7 Opp. at 18.
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But the law is clear that the discovery rule does not toll the statute of limitations where (as
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here) Plaintiff knows he was injured, and even knows the cause of the injury, but does not know
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exactly who is responsible for the harm:
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[T]he plaintiff may discover, or have reason to discover, the cause of action even if he
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does not suspect, or have reason to suspect, the identity of the defendant. That is because
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the identity of the defendant is not an element of any cause of action. It follows that
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6 Plaintiff asks the Court to take judicial notice of the December 26, 2017 Forbes article. Request for
Judicial Notice in Opposition to Defendants’ Mot. to Dismiss Second Amended Complaint [Dkt. No.
47], Exhibit A. While a court generally may not consider evidence or documents beyond the complaint
in the context of a Rule 12(b)(6) motion to dismiss, Federal Rule of Evidence 201(d) provides that
“[a] court shall take judicial notice [of an adjudicative fact] if requested by a party and supplied with
the necessary information.” A court may take judicial notice of any fact that is “not subject to
reasonable dispute in that it is either (1) generally known within the territorial jurisdiction of the trial
court or (2) capable of accurate and ready determination by resort to sources whose accuracy cannot
be reasonably questioned.” Id. A court may consider documents “whose contents are alleged in a
complaint and whose authenticity no party questions,” despite such documents not being physically
attached to the pleadings. Knievel v. ESPN, 393 F.3d 1068, 1076 (9th Cir. 2005). While matters of
public record are proper subjects of judicial notice, a court may take notice only of the authenticity
and existence of the documents, not the veracity or validity of their contents. See Lee v. City of Los
Angeles, 250 F.3d 668 (9th Cir. 2001). The Court finds the existence of the article is not subject to
reasonable dispute and therefore takes judicial notice of the article.
7 This fact is not alleged in Plaintiffs operative complaint. Plaintiff states in his Opposition that this
fact was alleged in *[f 84 of the First Amended Complaint, [Dkt. No. 1-1] but inadvertently omitted
from the Second Amended Complaint, [Dkt. No. 30]. The Court will consider this allegation as paxt
of the record.
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failure to discover, or have reason to discover, the identity of the defendant does not
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postpone the accrual of a cause of action, whereas a like failure concerning the cause of
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action itself does.
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Norgart, 21 Cal. 4th at 399 (internal citations omitted).
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Plaintiffs heavy reliance on Eidson v. Medtronic, Inc., 40 F.Supp.3d 1202 (2014 N.D. Cal) is
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misplaced. The Plaintiff in Eidson had no reason to know the medical device was implanted in him
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during his surgery in 2005. Id. at 1216-17. No treating physicians informed him that "the product
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was used during surgery and his doctors informed him that his continued pain was “due to a
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biological phenomenon in terms of the way [his] body uniquely reacted to surgery.” Id. at 1219.
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The statute of limitations was tolled in Eidson because Plaintiff had no reason to suspect his
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symptoms were due to any wrongdoing at all.
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Here, Plaintiff knew the exact product used during his scan by August 2010 and knew
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wrongdoing involving that very product caused him injury by 2013 at the latest, as evinced by his
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lawsuit against Kaiser. That is all that is required, even under the discovery rule, for Plaintiffs
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claims to accrue. Jolly, 44 Cal. 3d at 1110 (“Under the discovery rule, the statute of limitations
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begins to run when the plaintiff suspects or should suspect that her injury was caused by
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wrongdoing, that someone has done something wrong to her.”). Stated differently. Plaintiff by 2013
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had actual or constructive knowledge of every element of the claims at issue.8 The fact that Plaintiff
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For the same reason, fraudulent concealment will not toll the statute of limitations on Plaintiffs
claims. The purpose of the fraudulent concealment doctrine is to prevent a defendant from “concealing
a fraud ... until such a time as the party committing the fraud could plead the statute of limitations to
protect it.” Bailey v. Glover, 88 U.S. 342, 349 (1874). Thus, “[a] statute of limitations may be tolled
if the defendant fraudulently concealed the existence of a cause of action in such a way that the
plaintiff, acting as a reasonable person, did not know of its existence.” Hexcel Corp. v. Ineos
Polymers, Inc., 681 F.3d 1055, 1060 (9th Cir. 2012). The plaintiff bears the burden of pleading and
proving fraudulent concealment. Id.-, see also Conmar Corp. v. Mitsui & Co. (U.S.A.), Inc., 858 F.2d
499, 502 (9th Cir. 1988). To plead fraudulent concealment, the plaintiff must allege that: (1) the
defendant took affirmative acts to mislead the plaintiff; (2) the plaintiff did not have “actual or
constructive knowledge of the facts giving rise to its claim”; and (3) the plaintiff acted diligently in
trying to uncover the facts giving rise to its claim. Hexcel, 681 F.3d at 1060 (emphasis added); see
also Conmar, 858 F.2d at 502; Beneficial Standard Life Insurance Co. v. Madariaga, 851 F.2d 271,
276 (9th Cir. 1988). Where a Plaintiff has actual notice of facts giving rise to his claim, fraudulent
concealment will not toll the statute of limitations.
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did not articulate or advance a claim against Defendants under an alternative product defect theory
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has no bearing on the application of tolling, and no case cited by Plaintiffs opposition holds
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otherwise.9
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IV.
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CONCLUSION
For the reasons stated herein. Defendants5 Motion is granted and the Second Amended
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Complaint is dismissed. Although generally a court granting a motion to dismiss should also grant
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leave to amend, “leave to amend need not be granted when ‘any amendment would be an exercise in
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futility,’ such as when the claims are barred by the applicable statute of limitations.” Hoang v, Bank
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ofAm., N.A., 910 F.3d 1096,1103 (9th Cir. 2018) (quoting Steckman v. Hart Brewing. Inc., 143 F.3d
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1293, 1298 (9th Cir. 1998)). Plaintiff has had nearly four years of litigation and two amendments to
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allege further facts that would avoid the statute of limitations. He has not done so, and Ms
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opposition similar ly fails to address what other set of facts could be alleged in a third amended
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complaint to save the claims. Because the Court concludes that any amendment on these claims
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would be futile, the dismissal is made without leave to amend.
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IT IS SO ORDERED.
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Dated: September 15, 2023
Hemau D. Vera
United States District Judge
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9 Defendants also argue that Plaintiff s product liability claims fail because they are preempted by
federal law. See Mot. at 21-23. Because the Court finds the claim to be clearly time-barred, it does
not reach the question of preemption. For the same reason, the Court does not address the alternative
arguments made by Defendants relating to the Unruh Act. See Mot. at 23-25.
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‘ '«
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Case 2:22-cv-08338-HDV-PD
Document 79
Filed 10/29/24
Page 1 of 3 Page ID
#:1564
NOT FOR PUBLICATION
FILED
UNITED STATES COURT OF APPEALS
OCT 29 2024
FOR THE NINTH CIRCUIT
MICHAEL DEUSCHEL,
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
No. 23-2600
Plaintiff-Appellant,
D.C.No.
2:22-cv-08338-HDV-PD
v.
MEMORANDUM*
BAYER HEALTHCARE
PHARMACEUTICALS INC.; BAYER
HEALTHCARE LLC; BAYER
CORPORATION; MCKESSON
CORPORATION; MCKESSON MEDICAL
SURGICAL, INC.,
Defendants-Appellees.
Appeal from the United States District Court
for the Central District of California
Heman Diego Vera, District Judge, Presiding
Submitted October 25,2024**
Pasadena, California
Before: IKUTA and BRESS, Circuit Judges, and BASTIAN, District Judge.***
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
The Honorable Stanley Allen Bastian, United States District Judge for
the Eastern District of Washington, sitting by designation.
Case 2:22-cv-08338-HDV-PD
Document 79
Filed 10/29/24
Page 2 of 3 Page ID
#:1565
Michael Deuschel appeals the district court’s order dismissing his suit
against Bayer Healthcare Pharmaceuticals, Inc. and other defendants without leave
to amend. We have jurisdiction pursuant to 28 U.S.C. § 1291.
The district court did not err in holding that Deuschel’s product-liability
claims were time-barred by the applicable two-year statute of limitations.1 Cal.
Civ. Proc. Code § 335.1. Deuschel knew or should have suspected that his injury
resulted from Magnevist when two medical professionals told him, in 2013, that
his symptoms were related to the Magnevist injected into his body for a procedure.
Fox v. Ethicon Endo-Surgery, Inc., 35 Cal. 4th 797, 813 (2005). Because a
reasonable investigation would have revealed the factual bases for his claims in
2013, Deuschel’s claims, which were not brought until 2019, are time-barred. Id.
at 803. Indeed, in 2013, Deuschel brought a separate claim against his hospital
relating to the use of Magnevist. Fox is not to the contrary; as in Deuschel’s case,
the statute of limitations in Fox commenced when the plaintiff learned that the
defendant’s medical device had been used during the plaintiffs surgery. Id. at
811.
The district court did not abuse its discretion in dismissing the complaint
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Deuschel has forfeited any claim that the district court erred in dismissing
his negligence, Americans with Disabilities Act, and Unruh Civil Rights Act
claims by failing to raise those claims on appeal. Indep. Towers of Washington v.
Washington, 350 F.3d 925, 929 (9th Cir. 2003).
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without leave to amend. See Eminence Cap., LLC v. Aspeon, Inc., 316 F.3d 1048
1052 (9th Cir. 2003). Deuschel did not proffer any additional facts that would
avoid the statute-of-limitations bar, and the court correctly determined that
amendment would have been futile.
AFFIRMED.
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23-2600
■
Case: 23-2600,12/10/2024, DktEntry: 50.1, Page 1 of 1
UNITED STATES COURT OF APPEALS
FILED
FOR THE NINTH CIRCUIT
MICHAEL DEUSCHEL,
Plaintiff-Appellant,
v.
BAYER HEALTHCARE
PHARMACEUTICALS INC.; et al.,
DEC 10 2024
No. 23-2600
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
D.C. No.
2:22-cv-08338-HDV-PD
Central District of California,
Los Angeles
ORDER
Defendants-Appellees.
Before: IKUTA and BRESS, Circuit Judges, and BASTIAN, District Judge.*
The panel has unanimously voted to deny the petition for panel rehearing.
Judges Ikuta and Bress voted to deny the petition for rehearing en banc, and Judge
Bastian so recommended. The petition for rehearing en banc was circulated to the
judges of the court, and no judge requested a vote for en banc consideration.
The petition for rehearing or rehearing en banc, at Dkt. No. 49, is
DENIED.
The Honorable Stanley Allen Bastian, United States District Judge for the
Eastern District of Washington, sitting by designation.
CERTIFICATE OF COMPLIANCE
No.
(
Michael Deuschel,
Petitioner(s)
v.
Bayer Healthcare Pharmaceuticals Inc., et al.
Respondent(s)
As required by Supreme Court Rule 33.1(h), I certify that the petition for a
writ of certiorari contains 8,000 words and is 33 pages long, excluding the parts of
the petition that are exempted by Supreme Court Rule 33.1(d).
I declare under penalty of perjury that the foregoing is true and correct.
Executed on the 10th day of March, 2025,
(
7 (Signature)
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