# Appendix — Schneller v. Crozer Chester Medical Center

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386006_0834%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 2011
- **Citation:** 562 U.S. 1287

## Text

NOT PRECEDENTAL

UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 09-3855

James D. Schneller, Heirs & Beneficiaries of Marjorie
C. Schneller, by James D. Schneller, Trustee Ad Litem;
Estate Of Marjorie Schneller, by and through James D.
Schneller, Trustee Ad Litem; Marjorie Zitomer,
Executrix of the Estate Of Marjorie Schneller; Estate of
George H. Schneller, by and through Personal
Representative James D. Schneller
Petitioner
v.

Crozer Chester Medical Center, dba Taylor Hospital And
Crozer Keystone Health System; Suburban Pulmonary
Medicine And Principals; Daniel Dupont, D.O.; E.
Heffelfinger, D.O.; Gerald Meis, D.O.; Gurpreet Kochar,
M.D.; Lalitha Gurijala, M.D.; Marjorie Zitomer; G.
Richard Schneller; T. Sergeant Pepper, Esquire;
Herman Mcgill, M.D.; Hepburn, Wilcox, Hamilton &
Putnam, LLP

Respondents

James D. Schneller, Appellant

On Appeal from the United States District Court for the
Eastern District of Pennsylvania

(D.C. Civil Action Nos. 2-06-cv-00698 and 2-08-cv-01479)
District Judge: Honorable Lawrence F. Stengel
Submitted Pursuant to Third Circuit LAR 34.1(a)

50

July 20, 2010
Before: BARRY, AMBRO and COWEN, Circuit Judges
(Opinion filed: July 20, 2010)

Case: 09-3855 Document: 003110222513 Page: 2 Date
Filed: 07/20/2010

OPINION

PER CURIAM

Pro se appellant James Schneller appeals from an
order of the District Court dismissing his complaint for
lack of subject matter jurisdiction. For the following
reasons we will affirm the judgment of the District
Court. ..

In February 2006, Schneller filed a pro se action
against, inter alia, various health care institutions and
providers, his brother, a lawyer, and a law firm, alleging
violations of his civil rights, breach of contract,
negligence, malpractice, and violations of various state
and federal statutes in connection with his mother’s
death in 2002. See Civil Action E.D. Pa. No. 06-00698.
The District Court dismissed the action based on lack of
jurisdiction before service was perfected, but we vacated
the dismissal on the ground that Schneller should have
been given an opportunity to amend his complaint.
Schneller et al. v. Crozer Chester Medical Center, 276 F.
App’x. 169, 171 (3d Cir. 2008). Rather than amend the

51

complaint, Schneller initiated a wholly new case with an
identical complaint. See Civil Action No. 09-1479. The
defendants filed motions to dismiss in the latter case; the
District Court construed them as applying to both cases.
The District Court granted the defendants’ motions and
dismissed both complaints for lack of subject matter
jurisdiction.

Schneller filed a motion for reconsideration, which
the District Court denied by order entered June 26,
2009. On July 27, 2009, Schneller filed a motion for leave
to appeal in

2

forma pauperis. The motion was granted on August 3,
2009, and on September 29, 2009, Schneller filed a notice
of appeal.

If.

We have jurisdiction under 28 U.S.C. § 1291.”
When reviewing an order dismissing a claim for lack of

> Certain of the appellees argue that we do not have
jurisdiction over this appeal Because Schneller’s notice of
appeal was untimely filed. A notice of appeal in a civil
case “must be filed with the district clerk within 30 days
after the Judgment or order appealed from is entered.”
Fed. R. App. P. 4(a)(1)(A). This 30-day limit is

mandatory and jurisdictional. Bowles v. Russell, 551 U.S.
205, 209-10 (2007). The order Schneller seeks to appeal
was entered June 26, 2009. Schneller’s motion for leave

52

subject matter jurisdiction, we exercise plenary review
over legal conclusions and review findings of fact for
clear error. See White-Squire v. United States Postal
Service, 592 F.3d 453, 456 (3d Cir. 2010). We may affirm
the District Court on any grounds supported by the
record. Kossler v. Crisanti, 564 F.3d 181, 186 (3d Cir.
2009).

ITT.

Federal courts have limited jurisdiction, and they may
only decide cases as authorized by Congress or the
Constitution. Kokkonen v. Guardian Life Ins. Co. of
America, 511 U.S. 375, 377 (1994). To establish diversity
jurisdiction under 28 U.S.C. §1332(a), the party asserting
jurisdiction must show that there is complete diversity of

3

citizenship among the parties and an amount in
controversy exceeding $75,000. 28 U.S.C. § 1332(a). The
District Court found no basis for diversity jurisdiction
because Schneller and eleven of the defendants were
residents of Pennsylvania. Id.; see Mennen Co. v. Atl.

to appeal in forma pauperis, which we construe as a
notice of appeal, was filed July 27, 2009, 31 days later.
See L.A.R. 3.4 (“The court will deem an application for
leave to appeal in forma pauperis. . . to be a notice of
appeal if no formal notice has been filed.”). However,
Schneller’s appeal was timely filed because the thirtieth
day fell on a Sunday, and Schneller’s notice of appeal
was filed on Monday, the next business day. See Fed. R.

App. P. 26(a)(1)(3).

53

Mut. Ins. Co., 147 F.3d 287, 290 (3d Cir. 1998)
(“[J Jurisdiction {under § 1332) is lacking if any plaintiff
and any defendant are citizens of the same state.”).

Schneller has provided no argument or evidence to
suggest otherwise. See Packard v. Provident Nat. Bank,
994 F.2d 1039, 1045 (3d Cir. 1993) (“The person
asserting jurisdiction bears the burden of showing that

the case is properly before the court at all stages of the
litigation.”). Accordingly, we agree with the District
Court that it lacked diversity jurisdiction.

We also agree with the District Court that the
Assisted Suicide Funding Restriction Act of 1997 (the
“Act”), 42 U.S.C. § 14401, et seq., does not provide a
basis for federal question jurisdiction under 28 U.S.C, §
1331. Federal question jurisdiction arises where federal
law creates the cause of action, or where the complaint,
on its face, poses a federal question. Club Comanche,
Inc., v. Gov’t of Virgin Islands, 278 F.3d 250, 259 (3d Cir.
2002). “The question whether a statute creates a cause
of action, either expressly or by implication, is basically a
matter of statutory construction.” Transamerica
Mortgage Advisors, Inc. v. Lewis, 444 U.S. 11, 15 (1979).
Thus, “what must ultimately be determined is whether
Congress intended to create the private remedy
asserted.” Id. at 15-16. The stated purpose of the Act is
“to continue current Federal policy by providing
explicitly that federal funds may n:.. be used to pay for

items and services (including

4

54

assistance) the purpose of which is to cause (or assist in
causing) the suicide, euthanasia, or mercy killing of any
individual.” 42 U.S.C. § 14401(b). Schneller claims that
certain of the appellees misapplied funds appropriated by
Congress, in violation of the Act, for the purpose of
assisting in causing the death of his mother by
euthanasia, mercy killing and assisted suicide. Even if
Schneller’s claims had a basis in fact, there is nothing in
the structure or language of the Act “either expressly or
by implication,” that shows any intent by Congress to
establish a private cause of action. Transamerica
Mortgage Advisors, 444 U.S. at

15.

On appeal, Schneller argues that the District
Court overlooked as a basis for federal question
jurisdiction his claims under the Comprehensive Drug
Abuse Prevention and Control Act, 21 U.S.C. § 801, et
seq., and claims based on statutes enacted by Congress
regarding medical care and nursing care, including
Medical Requirements for Skilled Nursing Facilities, 42
C.F.R. § 483.10 et seq.. The Comprehensive Drug Abuse
Prevention and Control Act is a statute enforceable only
by the Attorney General and, by delegation, the
Department of Justice. See 21 U.S.C. § 871. There is no
basis for civil liability arising out of this statute.
Schneller’s claims under 42 C.F.R. §§ 483.10, 483.13,
483.15, and 483.25 do not provide a basis for jurisdiction
pursuant to § 1331 because they merely set forth the
requirements that a facility must meet in order to
qualify to participate in Medicare and Medicaid; they do

55

not confer a private cause of action. Schneller’s
argument that his state law claims based on negligence
per se somehow support a finding of federal question

jurisdiction “in a cumulative respect” is
5

unpersuasive and unsupported by law. (Appellant’s Brief
14.)

Schneller’s civil rights claims under 42 U.S.C. §§
1983, 1985, and 1986 do contemplate a private cause of
action and therefore confer subject matter jurisdiction on

the court; however, we agree with the District Court that
his § 1983 claim fails because Schneller failed to
demonstrate that the alleged violations were committed
by a person acting under color of state law. See American
Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40, 49-50 (1999)
(“To state a claim for relief in an action brought under §
1983, respondents must establish that they were

deprived of a right secured by the Constitution or laws of
the United States, and that the alleged deprivation was
committed under color of state law.”). In his brief on
appeal, Schneller concedes that “there are no state actors
of any clearly defined sort in this action,” but continues
to press his argument that the private hospital appellees
are state actors because they receive public monies and
tax benefits, they are subject to state and federal
regulation, and their actions are “so entwined with
governmental policies . . . as to become state action
within the Civil Rights Act.” (Appellant’s Brief 22.) This
argument has been considered and repeatedly rejected by

56

the Supreme Court in similar cases. See Blum v.
Yaretsky, 457 U.S. 991, 1010-11 (1982) (rejecting the
argument that state subsidization of a private nursing

home facility combined with the state licensing and
regulation, converted acts of the homes into state
action); Rendell-Baker v. Kohn, 457 U.S. 830, 840 (1982)

(finding that a civil rights action by former teachers

against a private school failed for lack of “state action,”
even where “virtually all of the school’s income was
derived from government funding”); see

6

also Hodge v. Paoli Memorial Hospital, 576 F.2d 563 (3d
Cir. 1978). We agree with the District Court that
Schneller has not demonstrated that “there is a
sufficiently close nexus between the State and the
challenged action of the regulated entity so that the
action of the latter may be fairly treated as that of the
State itself.” Jackson v. Metropolitan Edison Co., 419
U.S. 345, 351 (1974).

Schneller argues that the District Court should
not have dismissed his complaint without giving him the
opportunity to amend the allegations in his § 1983
claims. If a complaint is vulnerable to dismissal for
failure to state a claim, a district court must first permit
the plaintiff a curative amendment, unless amendment
would be “inequitable or futile.” Alston v. Parker, 363
F.3d 229, 235 (3d Cir. 2004). We agree with the District
Court’s conclusions concerning Schneller’s § 1983

claims. Because Schneller could not present additional

57

information that would transform his allegations into
viable claims, we conclude that amendment would be
futile and thus will affirm the District Court’s judgment
as to these claims.

Schneller also argues that the District Court
ignored his claims under § 1985 and § 1986. Schneller’s
§ 1985 claim could not survive dismissal because he has
not set out sufficient facts to show that a racial or other
class-based invidious discriminatory animus lay behind
the appellees’ alleged actions and that the alleged
coconspirators “intended to deprive the victim of a right
guaranteed by the Constitution against private
impairment.” Brown v. Philly Morris Inc., 250 F.3d_789,
805 (3d Cir. 2001). Schneller cannot state a § 1986 claim
because a § 1985 violation is a pre-requisite. 42 U.S.C. §
1986. Because

7

Schneller’s federal claims were all dismissed, the District
Court did not abuse its discretion by refusing to exercise
supplemental jurisdiction over Schneller’s state law
claims. See 28 U.S.C. § 1367(c)(3). In any event, even if
Schneller otherwise stated a claim under §§ 1983, 1985
or 1986, we agree with the District Court that these
claims and the majority of Schneller’s state law claims
are barred by the governing two-year statute of
limitations.* See Lake v. Arnold, 232 F.3d 360, 368 (3d

* The only claims not barred by the statute of limit-ations
were Schneller’s breach of contract claims, over which

58

Cir. 2000) (holding that actions arising under §§ 1983,
1985 and 1986 are subject to the statute of limitations
prescribed for persona! injury actions in the state in
which the relevant events occurred); 42 Pa. C.S.A. §
0024(2), (7) (providing that personal injury, negligence,
and intentional tort actions in Pennsylvania must be

commenced within two years). °

We also agree that 42 Pa. C.S. § 5535 does not
provide a basis for jurisdiction in this case because it
specifically excludes actions for damages “for injury to
the person or for the death of an individual caused by the
wrongful act or neglect or unlawful violence or
negligence of another.” 42 Pa. C.S. § 5535(2).

8
IV.

Finding unpersuasive any of Schneller’s
arguments, we will affirm the decision of the District
Court. The parties’ outstanding motions are denied.

the District Court declined to exercise supplemental
jurisdiction.

* Because Schneller’s claims were properly dismissed for
lack of jurisdiction or failure to state a claim, we disagree
with Schneller that it was an abuse of discretion for the
District Court to dismiss all claims against all
defendants, including Gurpreet Kochar, who had not
filed a motion to dismiss. (Appellant’s Brief 17.)

59

UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 09-3855

James D.Schneller, Heirs & Beneficiaries of Marjorie
C. Schneller, by James D. Schneller, Trustee Ad Litem;
Estate Of Marjorie Schneller, by and through James D.
Schneller, Trustee Ad Litem; Marjorie Zitomer,
Executrix of the Estate Of Marjorie Schneller; Estate of
George H. Schneller, by and through Personal
Representative James D. Schneller
Petitioner
v.
Crozer Chester Medical Center, dba Taylor Hospital And
Crozer Keystone Health System; Suburban Pulmonary
Medicine And Principals; Daniel Dupont, D.O.; E.

Heffelfinger, D.O.; Gerald Meis, D.O.; Gurpreet Kochar,
M.D.; Lalitha Gurijala, M.D.; Marjorie Zitomer; G.
Richard Schneller; T. Sergeant Pepper, Esquire;
Herman Megill, M.D.; Hepburn, Wilcox, Hamilton &
Putnam, LLP

Respondents

James D. Schneller, Appellant

On Appeal from the United States District Court for the
Eastern District of Pennsylvania

(D.C. Civil Action Nos. 2-06-cv-00698 and 2-08-cv-01479)
District Judge: Honorable Lawrence F. Stengel
Submitted Pursuant to Third Circuit LAR 34.1(a)
July 20, 2010

60

Before: BARRY, AMBRO and COWEN, Circuit Judges
(Opinion filed: July 20, 2010)

JUDGMENT

This cause came to be considered on the record from
the United States District Court for the Eastern District
of Pennsylvania and was submitted pursuant to Third
Circuit LAR 34.1(a) on July 10, 2010. On consideration
whereof; it is now hereby

ORDERED and ADJUDGED by this Court that thc
judgment of the District Court entered March 19, 2009,
be and the same is hereby affirmed. Costs taxed against
Appellant. All of the above in accordance with the
opinion of this Court.

ATTEST:

/s/ Marcia M. Waldron
Clerk

DATED: 20 July 2010

61

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

JAMES D. SCHNELLER, et al.,

CIVIL ACTION .
Plaintiffs
Vv.
NO.06-0698
CROZER CHESTER MEDICAL
CENTER, et al.,

Defendants

JAMES D. SCHNELLER, et al CIVIL ACTION

Plaintiffs
V.
NO.08-1479
CROZER CHESTER MEDICAL
CENTER, et al.,

Defendants

FILED March 19, 2009

ORDER

AND NOW, this 19" day of March, 2009, upon
consideration of the defendants' motions to dismiss filed
in civil action No. 08-1479 (Documents# 24, 27, 35) the
plaintiffs responses thereto (Documents#43, 44, 45),
the defendants' reply brief, (Documents#48) and after a
status hearing with all parties present, it is hereby
ORDERED that the motions are GRANTED in their

62

entirety.

IT IS FURTHER ORDERED that all remaining
motions in these cases are DENIED as moot. The Clerk
of Court is directed to mark both of these actions
CLOSED for all purposes.

BY THE COURT

/s/
LAWREMCE F STENGEL, J.

63

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

JAMES D. SCHNELLER, et al.,
CIVIL ACTION .

Plaintiffs
v.
NO.06-0698
CROZER CHESTER MEDICAL
CENTER, et al.,

Defendants

JAMES D. SCHNELLER, et al CIVIL ACTION
Plaintiffs
vi.
NO.08-1479
CROZER CHESTER MEDICAL
CENTER, et al.,
Defendants

FILED March 19, 2009

MEMORANDUM

STENGEL, J. March 19, 2009

Almost four years after the death of his elderly
mother on March 31, 2002, James D. Schneller and

allegedly four other plaintiffs’ filed a pro se action
against several defendants” whom be claims are legally
responsible. The genesis of the case appears to be
medical and legal malpractice as a result of the allegedly
negligent services rendered to Mr. Schneller's parents
during the last few months of their lives. In fact, in the
paragraphs introducing ten of the twelve defendants, the
plaintiff indicates that 'this action is an action in

’ These plaintiffs include: (1) Heirs and beneficiaries of
Marjorie C. Schneller, by James D. Schneller, trustee ad
litem; (2) Estate of Marjorie Schneller, by and through
James D. Schneller, trustee ad litem; (3) Marjorie
Zitomer executrix of the Estate of Marjorie Schneller
(Miss Zitomer is Mr. Schneller's sister and also a
defendant in this action); and (4) Estate of George H.
Schneller, by and through personal representative James
D. Schneller The Third Circuit noted: "Schneller filed his |
complaint prose. He also purports to represent other
persons and entities. Although Schneller is entitled to
represent himself pro se, he 'may not appear pro Sc in
the cause of another person or entity." Schneller et al. v.
Crozer Chester Medical Center, et al 276F cd. Appx. 169,
*170 f1.t (8d Cm 2008). Accordingly, 1 will refer to Mr. |
Schneller as the solo plaintiff.

2 The twelve defendants include: (1) Crozer Chester
Medical Center dba Taylor Hospital and Crozer Keystone
Health System; (2) Herman McGill, M.D.; (3) Suburban
Pulmonary Medicine; (4) Daniel Dupont, D.O.; (5) E.
Heffelfinger, D.O.; (6) Gerald Meis, D.O.;(7) Gurpreet
Kochar, M.D.; (8) Lalitha Gurijala, MD.; (9) Marjorie
Zitomer (10) Richard Schneller (the plaintiff's brother);
(11) T. Sergeant Pepper, Esq. and (12) Hepburn Wilcox,
Hamilton and Putnam, LLP.

65

professional liability and intentional tort against this
defendant." See Compl. 11 5-9, 15-16. The only
exceptions are in the paragraphs for his brother and
sister. Id. 11 10,11. I dismissed the case based on lack
of jurisdiction before service was perfected. See Schneller
et al. v. Crozer Chester Medical Center. et al, No.06-
0698, 2006 U.S. Dist. LFXIS 21053, *7-8 (E.D. Pa. April
18, 2006). On appeal, the Third Circuit Court of Appeals
vacated the dismissal holding that the plaintiff should
have been given an opportunity to amend his complaint.
Schneller et al. v. Crozer Chester Medical Center. et al.,
276 Fed. Appx. 169, *171 (3d Cir. 2008). It appears that
the court's holding prompted the plaintiff to open a new

case with the identical complaint, rather than amend the
previously filed complaint. See Civil Action No.08-1479

The defendants have filed motions to dismiss the
latter case. Because the two cases are identical, I will
construe these motions as applying to both cases, grant
them in their entirety, and dismiss both cases.

2

BACKGROUND

In October 2004, Mr. Schneller began a series of
actions against these defendants in the Courts of

Common Pleas of the Counties of Delaware, Chester, and

Montgomery. The cases were dismissed through entries

66

of judgment of non pros for failure to file Certificates of
Merit as required by Rule 1042.3 of the Pennsylvania
Rules of Civil Procedure. Mr. Schneller unsuccessfully
attempted to re-open the cases and/or strike the
judgment of non pros. He then appealed the cases to the

Pennsylvania Superior Court which affirmed without an

opinion the entries of judgment. The Pennsylvania

Supreme Court denied his petitions for allowance of
appeal. Finally, the United States Supreme Court denied
the plaintiff's petitions for writ of certiorari.

The seventy-eight (78) page complaint contains
five-hundred fifty-three (553) paragraphs purporting to
provide the basis of the plaintiffs twenty-nine (29)

claims:

Count lA

Count IB

Count IC

Count 1D

Sount LE

Count 2
Count 3
Count 4
Count 5

Violation of the Assisted Suicide
Funding Restriction Act of 1997

Civil Action for Deprivation of Rights
Conspiracy to Interfere with Civil
Rights Depriving Persons of Rights
and Privileges

Conspiracy to Interfere with Civil
Rights - Obstructing Justice and
Intimidating Parties - Battery
Neglect to Prevent Deprivation of
Rights & Conspiracy for Depriva-
tion of Rights - Failure to Warn
Breach of Contract

Breach of Contract

Fraudulent Inducement of Contracts
Breach of Confidential Relationship,
Fiduciary Relationship and

67

| aaa anak ire mean, a

Fiduciary Duty

Count 6 - Wrongful Death

Count 7 - Survival

Count 8 - Intentional Tort - Abuse of Power of

Attorney

Count 9 - Intentional Tort Abuse of Advance
Health Care Directive

Count 10 - Negligence Per Se (violation of sixty-
five state and federal statutes)

Count I1 - Battery

Count 12 - Battery - Lack of Informed Consent

Count 13 Product Liability

Count 14 - Survival - Negligent and Intentional
Infliction of Emotional Distress

Count 15 - Survival - Conspiracy

Count 16 - Survival - Punitive Damages

Count 17 - Professional Negligence - Medical!

Count IS . Professional Negligence - Attorney

Count 19 - Slander and Libel

Count 20 - Fraud and Intentional
Misrepresentation

Count 21 - Conspiracy

Count 22 - Negligent and Intentional Infliction
of Emotional Distress

Count 23 : Breach of Fiduciary Duty

Count 24 - Tortious Interference with Present
& Prospective Economic Advantage

Count 25 : Punitive Damages

Mr. Schneller also alleges violations of various
Long ‘Term Care Facility regulations, including: 42
C.F.R. § 483.10, 42 C.F.R. § 483.13, 42 C.F.R. § 483.15,
and 42 C.F.R. § 483.25.° See Compl. 11 24.

’ These provisions "contain the requirements that an
institution must meet in order to qualify to participate as

68

C—O

There are three (3) groups of related defendants,*
each of which have filed a motion to dismiss with
substantially similar arguments. Accordingly, I will
address these motions in concert.

4

Il. STANDARD FOR A MOTION TO DISMISS

A motion to dismiss under Rule 12(b)(6) of the
Federal Rules of Civil Procedure for failure to state a
claim upon which relief can be granted examines the
legal sufficiency of the complaint. Conley v. Gibson, 355
U.S. 41,45-46(1957). The factual allegations must be

sufficient to make the claim for relief more than just

speculative. Bell Atlantic Corp. v. Twombly, 550 U.S.
544,555(2007). In determining whether to grant a

motion to dismiss, a federal court must construe the

complaint liberally, accept all factual allegations in the
complaint as true, and draw all reasonable inferences in
favor of the plaintiff Id.; see also D.P. Enters. v. Bucks

a [skilled nursing facility] in the Medicare program, and
as a nursing facility in the Medicaid program. They serve
as the basis for survey activities for the purpose of
determining whether a facility meets the requirements
for participation in Medicare and Medicaid." 42 C.F.R. §
483.1(b). These regulations do not confer a private right
of action. Accordingly, they provide no basis for
jurisdiction pursuant to 28 U.S.C. § 1331.

69

County Cmty. Coll., 725 F.2d 943, 944 (3d Cir. 1984).

The Federal Rules of Civil Procedure do not
require a plaintiff to plead in detail all of the facts upon
which he bases his claim. Conley, 355 U.S. at 47. Rather,
the Rules require a "short and plain statement" of the
claim that will give the defendant fair notice of the
plaintiffs claim and the grounds upon which it rests. Id.
The “complaint must allege facts suggestive of [the
proscribed] conduct." Twombly, 550 U.S. at 555. Neither
"bald assertions" nor “vague and conclusory allegations"

are accepted as true. See Morse v. Lower Merion Schoo!
Dist., 182 F.3d 902,906 (3d Cir. 1997); Sterlin2 v.
Southeastern Pennsylvania Transp. Auth., 897 F. Supp.
893 (E.D. Pa. 1995). The claim must contain enough
factual matters to suggest the required elements of the

claim or to "raise a reasonable expectation that discovery
will reveal evidence of those elements. Phillips V
5
Countv of Allegheny, 515 F.3d224, 234 (3d Cir. 2008)
(quoting Twombly, 550 U.S. at 555).

A case maybe also dismissed under Rules 12(b)(1)
and 12(h)(3) of the Federal Rules of Civil Procedure
"[w]henever.it appears by suggestion of the parties or

otherwise that the court lacks jurisdiction of the subject
matter...." FED.R.CIV.P. 12(h)(3). Alternatively, a court

* An exception to this is defendant Kochar who has not
filed a motion to dismiss.

70

choosing not to grant a motion to dismiss for lack of
subject matter jurisdiction may, under Rule 12(e), grant
a motion for a more definitive statement if "a pleading to
which a responsive pleading is permitted is so vague or
ambiguous that a party cannot reasonably be required to
frame a responsive pleading "FED.R.CIV.P. 12(e).

Moreover, courts must liberally construe pro se
complaints and “apply the applicable law, irrespective of
whether [the] litigant has mentioned it by name."
Higgins v Beyer, 293 F.sd 683, 688 (3d Cir. 2002). Thus,
a plaintiffs complaint, however inartfully pleaded, must
be held to a less stringent standard than a formal
pleading drafted by an attorney. Estelle v. Gamble, 429
U.S. 97, 106 (1976).

Iii. DISCUSSION

The defendants argue that the case should be
dismissed because this court does not have subject
matter jurisdiction. Federal courts are courts of limited
jurisdiction, and they may only decide cases as
authorized by Congress or the Constitution. District
courts have subject matter jurisdiction over federal
questions pursuant to 28 U.S.C. § 1331, in which
6
Congress grants courts "original jurisdiction of all civil
actions arising under the Constitution, laws, or treaties
of the United States."

71

Federal courts also have subject matter
jurisdiction over cases where there is complete diversity
of citizenship among the parties and the amount in
controversy “exceeds the sum or value of $75,000,
exclusive of interest and costs" pursuant to 28 U.S.C. §
1332(a).° The requirement of complete diversity means
that "jurisdiction is lacking if any plaintiff and any
defendant are citizens of the same state." Menan Co. v.
Atl. Mut. Ins. Co., 147 F.3d 287, 290 (3d Cir. 1998)
(citing Strawbridge v. Curtiss, 7 U.S. (3 Cranch) 267,2 L.
Ed. 435 (1806)).

When a motion to dismiss for lack of subject

matter jurisdiction is before a court, "the person
asserting jurisdiction bears the burden of showing that
the case is properly before the court at all stages of
litigation." Packard v. Provident Nat'l Bank, 994 F.2d
1039, 1045 (3d Cir. 1993). This burden is applicable to

cases based on diversity jurisdiction as well, and in such

cases a plaintiff must demonstrate complete diversity

> Title 28 U.S.C. § 1332(a) provides: The district
courts shall have original jurisdiction of ali civil actions
where the matter in controversy exceeds the sum or
value of $75,000, exclusive of interest and costs, and is
between: (1) citizens of different states’ (2) citizens ofa
state and citizems or subjects of a foreign state; (3)
citizens of different states and in which citizens or
subjects of a foreign state are additional parties; and (4)
a foreign state as plaintiff and citizens of a state or of
different states.

between the parties and that the amount in controversy
requirement has been met. Quaker State Dyeing &
Finishing Co.. Inc.. v. ITT Terryphone Corp., 461 F.2d
1140, 1143 (3d

ry

]
Cir. 1972) (citing McSparran v. Weist, 402 F.2d 867, 875
(3d Cir. 1968)).

Here, the plaintiff and eleven defendants are

residents of Pennsylvania. There is clearly no diversity of
citizenship. Thus, jurisdiction cannot be based on 28
U.S.C. §1332. The defendants, however, also argue that
the complaint fails to present a federal question
sufficient to confer jurisdiction. Federal question
jurisdiction exists in one of two circumstances: (1) where
federal law creates the cause of action; or (2) where the
complaint poses a substantial federal question. Sodi v.
Discover Financial Services, 2004 U.S. Dist. LEXIS
24133, *8 (E.D. Pa. 2004). Here, the plaintiff's alleged
bases for federal question jurisdiction fall into two

categories: (1) alleged violations of federal statutes and
regulations; and (2) alleged civil rights violations.

Mr. Schneller cites several federal statutes and
regulations throughout his complaint. of the twenty-nine
counts contained in the complaint, however, only five
counts attempt to set forth federal causes of action. The
first count alleges a violation of the Assisted Suicide
Funding Restriction Act of 1997,42 U.S.C. § 14401, et

73

seq. See Compl. 191 95-107. The defendants argue that
this Act does not create a private right of action, and
thus cannot provide the basis for jurisdiction. I agree.

If Congress intends to create a private cause of
action under a federal statute, the federal courts should
find a private cause of action under the given statute.
Transamerica Mortgage Advisors Inc. v. Lewis, 444 U.S.
11,15(1979). Congress' intent is determined by
examining "the language or structure of a statute or the

circumstances of

8

its enactment." Id. "[W]hether a statute creates a cause
of action, either expressly or by implication, is basically a
matter of statutory construction." Id. If the language of
the statute expressly gives a remedy then courts should
be wary when they are requested to add an additional
remedy that is not expressly provided for in the statute.
Id.

The structure and language of this Act do not
show any intent by Congress to establish a private cause
of action. The purpose of the Act is "to continue current
federal policy by providing explicitly that federal funds
may not be used to pay for items and services (including

assistance) the purpose of which is to cause (or assist in

causing) the suicide, euthanasia, or mercy killing of any
individual." 42 U.S.C. § 14401(b). Mr. Schneller claims
that jurisdiction is proper under this Act because many
of the defendants applied funds appropriated by

74

Congress for the purpose of paying for the provision of
health care services, federal fluids under certain grant
programs including Medicare and Medicaid, and federal
advocacy grants, to pay for, provide and contribute to
payment or coverage, for health care items and service
furnished for the purpose of causing, and for the purpose
of assisting in causing, the death of Marjorie C.
Schneller, by euthanasia, mercy killing and assisted
suicide. See Compl. 1 17. Mr. Schneller's assertion is
contrary to law.

The rationale for the enactment of this statute is
to prevent federal funds from being used for the criminal
and unlawful purpose of assisted suicide. See 42 U.S.C.A.
§14401 (a)(2). There have never been any criminal
charges in connection with the care
10
and treatment of Marjorie Schneller, and the claims that
the defendants engaged in some type of mercy killing are
unfounded. Further, no court has found that Title 42
U.S.C. §14401, et seg., creates a private cause of action.
Thus, the Assisted Suicide Funding Restriction Act
cannot form the basis of subject matter jurisdiction.

The next four counts in the complaint allege the
deprivation of civil rights pursuant to 42 U.S.C. §§ 1983,
1985, and 1986. Because they contemplate a private
cause of . action, these statutes provide subject matter
jurisdiction to the court. Counts IB, 1C, ID, and IE set
forth the plaintiffs civil rights claims against the

75

defendants for alleged violations of his mother's rights
guaranteed by the Fourteenth Amendment to the United
States Constitution. Count 1B contains allegations that
the defendants deprived Mrs. Schneller of life, liberty,
and property by enforcing her advanced health care
directive over Mr. Schneller's objection and causing her
death. See Compl. 11 108-129. Count IC claims that the
defendants conspired to deprive Mrs. Schneller of rights

and privileges including "freedom of speech, freedom to

write and communicate, right to locomotion, family
interaction, rights to legal representation, to meaningful
family visits, and right to choose her daily regimen and
health program." See Compl. 11 130-155. Count ID
alleges that the defendants "conspired for the purpose of
impeding, hindering, obstructing, and defeating the due
course of justice enjoyed by citizens, with the intent to
deny plaintiffs the equal protection of the laws,” and that
these acts constituted causes of action for obstruction of
justice, criminal assault, and criminal maiming. See
Compl. 19156-1783.
10

Finally, Count IE alleges that the defendants,
“having knowledge that any and all of the wrongs
conspired to be done, as enumerated in this complaint,
were about to be committed, and having power to
prevent or aid in preventing the commission of the same
neglected or refused so to do." Compl. 91 174-182.

The Fourteenth Amendment to the U.S.

76

Constitution provides that 'no State shall...deprive any
person of life, liberty, or property, without due process of
law..." US Const., Amend. 14, § 1 . The protections of the
Fourteenth Amendment do not extend to private conduct
abridging individual rights, no matter how unfair that
conduct may be. National Collegiate Ath. Ass'n v.
Tarkanian, 488 U.S. 179 (1988). It is the duty of this
court to ensure that the Fourteenth Amendment is
invoked only when it can be said that the State is
responsible for the specific conduct of which the plaintiff
complains. Brentwood Acad. v. Tennessee Secondarv
Sch. Athletic Ass'n, 531 U.S. 288, 296 (2001); Edmonson
v. Leesville Concrete Co., 500 U.S. 614, 632 (1991); Blum
v. Yaretskv, 457 U.S. 991(1982). If a defendant's conduct
satisfies the state-action requirement of the Fourteenth
Amendment, the conduct also constitutes action "under
color of state law" for Section 1983 purposes. Brentwood
Acad., 531 U.S. at 295 (citing Lugar v. Edmondson Oil
Co., 457 U.S. 922(1982)).

Title 42 U.S.C. §1983 authorizes redress for

violations of constitutional rights and provides, in

pertinent part, that:
Every person who, under color of any statute,

ordinance regulation, custom, or usage, of any
State or Territory,

11
subjects, or causes to be subjected, any citizen of
the United States or other person within the
jurisdiction thereof to the deprivation of any

77

rights, privileges, or immunities secured by the
Constitution and laws, shall be liable to the party
injured in an action at law, suit in equity, or other
proper proceeding for redress.

42 U.S.C. §1983. By its terms, Section 1983 does not
create a substantive right; it merely provides a method
for vindicating federal rights conferred by the United
States Constitution and the federal statutes that it
describes. Baker v McCollan, 4A U.S. 187 (1979). In
order to establish a claim under Section 1983, a plaintiff

must demonstrate (1) a violation of a right secured by
the Constitution and the laws of the United States and
that (2) the alleged deprivation was committed by a
person acting under color of state law. American Mfrs.
Mut. Ins. Co. v. Sullivan, 526 U.S. 40 (1999).

Here, Mr. Schneller fails to satisfy these
requirements. Although a private party may cause a

deprivation of a constitutional right, it is subjected to
liability under Section 1983 only when it does sounder
color of law. Flagg Bros. Inc. v. Brooks, 436 U.S. 149,
156(1978). Section 1983 excludes from its reach "merely
private conduct," no matter how discriminatory or
wrongful. American Mfrs. Mut. Ins. Co., 526 U.S. at 50.

The actions alleged here were not performed under color

of state law, and the defendants are not and cannot be

considered state actors.
Mr. Schneller argues, however, that the defendants

"operated under a state-created system permitting

78

private parties to substitute their judgment for that of a
state official and invoked state power." See Comp!. Count
1B. He also alleges that some of the
12

defendants receive federal funds. Id. These
allegations do not establish that the defendants were
acting "under color of law" or were state actors. The
traditional exclusive governmental function test requires
that a private entity exercise powers traditionally and
exclusively reserved to the State, such as holding an
election or eminent domain. Wolotskv v. Hulin, 960 F.2d
1331, 1335(6th Cir. 1992). The provision of hospital
services is not a traditional public function exclusively
reserved for the State. Shannon v. Shannon, 965 F.2d
542, 547 (7th Cir. 1992) (hospital care is not an exclusive
prerogative of the State).

When analyzing the exclusive government
function test, the Supreme Court has held that the
receipt of public funds and the performance of a function
serving the public, alone, are not enough to make a
private entity a state actor. Rendell-Baker v. Kohn, 457
U.S. 830, 840(1982); Black. et al. v. Indiana School
District, 985 F.2d 707,710-Il (8d Cir. 1993) (a school bus
driver is not performing an exclusive government

function, even though paid by the state and performing a
service for the public). The fact that hospitals and
nursing homes may be extensively regulated and may
receive financial support from the government through

79

Medicaid and Medicare does not make them state actors .
457 U.S. at 1011. In Blum, the Supreme Court flatly
rejected the argument that the State's payment of more
than 90% of nursing home patients’ medical expenses
and the licensing of nursing homes does not create a
symbiotic relationship between the state and nursing
homes. Additionally, the vast majority of Courts of
Appeals have determined that
13
the recipient of federal construction funding, Medicare
and Medicaid funds, and the existence of tax exemption,
as well as state licensing requirements for non-profit
hospitals, do not constitute state action under 42 U.S.C.
§ 1983. See Hodge v. Paoli Memorial Hospital, 576 F.2d
563 (3d Cir. 1978) (citing Schlein v. Milford Hospital
Inc., 561 F.2d 427 (2d Cir. 1977); Greco v. Orange
Memorial Hospital Corporation, 513 F.2d 873 (5th Cir.),
cert. denied, 423 U.S. 1000(1975); Jackson v. Norton-
Children's Hospitals. Inc., 487 F.2d 502(6th Cm 1973),
cert. denied, 416 U.S. 1000(1974); Doe v.
Bellin Memorial Hospital, 479 F.2d 756 (7th Cir. 1973);
Briscoe v. Bock, 540 F.2d 392 (8th Cir. 1976); Watkins v.
Mercy Medical Center, 520 F.2d 894(9th Cir. 1975);
Ward St. Anthony Hospital, 476 F.2d 671(10th Cir.
1973)).

Accordingly, the receipt of federal finding is not
determinative of state action. Private entities are not

transformed into state actors by the simple provision of

80

funds. Because Mr. Schneller cannot establish state
action, he cannot establish a cause of action under 42
U.S.C. § 1983 or related statutes, which provide a
necessary conduit through which the plaintiff might
recover for alleged federal rights violations perpetrated
against him. Accordingly, I will dismiss Counts IB, IC,
ID, and IF.

If these federal claims were properly before me, they
would still fail as untimely. Although Rule 12(b) does not

explicitly permit the assertion of a statute of limitations

defense by a motion to dismiss, the so-called "Third
Circuit Rule" allows a defendant to assert a limitations
defense in a Rule 12(b)(6) motion "if 'the time alleged in
the

14
statement of a claim shows that the cause of action has

not been brought within the statute of limitations."
Zankel v. Temple University, 245 Fed. Appx. 196, 198
(3d Cir. 2007) (citing Robins v. Johnson, 313 F.3d 128,
135 (3d Cir. 2002)). Because these federal statutes do not

set forth a specific statute of limitations, the claims are

subject to Pennsylvania's two-year statute of limitations.
City of Rancho Palos Verdes v. Abrams, 544 U.S. 113,
124(2005) (where a plaintiff relies upon federal statutes

in asserting a claim, and those statutes do not contain a

specific provision regarding the time within which an
action maybe brought, federal courts apply the statute of

limitations governing suits for personal injury in which

81

a eee te

the action arises); Wilson v. Garcia, 471 U.S. 265, 275
(1985); see also Lake v. Arnold, 232 F.3d 360, 368 (3d
Cir. 2000) (actions arising under Sections 1983,1985 and
1986 are subject to the statute of limitations prescribed

for personal-injury actions in the state in which the
relevant events occurred). Pennsylvania's personal injury
statute of limitations is two (2) years. Vojtasek v. Diocese
of Allentown, 916 A.2d 637,640 (Pa. Super. 2006); 42
Pa.C.S.A. § 5524(2). The death of Marjorie Schneller is a

discreet and identifiable event, and the statute of

limitations on any claims arising from her death or any
of the alleged events that precipitated her death, began
to arise on March 31, 2002. This action was commenced
on February 16, 2006, almost four (4) years later, and is
thus untimely by two (2) years. Accordingly, Mr.
Schneller's federal claims would be time-barred if they
were properly before me.

Finally, the plaintiff claims that jurisdiction exists
pursuant to 42 Pa.C.S. § 5535.
15
Title 42 Pa.C.S. § 5535(1) provides: "If a civil action or

proceeding is timely commenced and is terminated, a

party, or his successor in interest, may, notwithstanding
any other provision of this subchapter, commence a new
action or proceeding upon the same cause of action
within one year after the termination and any other
party may interpose any defense or claim which might

have been interposed In the original action or

82

proceeding." The plaintiff claims that this statute
supplies jurisdiction because his prior civil action
docketed at 06-cv-0698 was terminated by the court, and
a new action was timely commenced. Mr. Schneller's
reliance on this statute is misplaced. Title 42 Pa.C.S
§5535(2) specifically provides that "paragraph (1) does

not apply to an action to recover damages for injury to

the person or for the death of an individual caused by the

wrongful act or neglect or unlawful violence or

negligence of another." Accordingly, in this wrongful
death action, jurisdiction cannot be based on 42 Pa.C.S. §
5535.

Mr. Schneller also claims that the court has
supplemental jurisdiction over his remaining state law
claims pursuant to 28 U.S.C. § 1367(a), which provides:

[IJn any civil action of which the district courts
have original jurisdiction, the district courts shall
have supplemental jurisdiction over all other
claims that are so related to claims in the action
within such original jurisdiction that they forrn
pad of the same case or controversy under Article
Ill of the titited States Constitution. Such
supplemental jurisdiction shal} include claims that
involve the joinder or intervention of additional
parties.

The state law claims ~ this complaint
substantially predominate over the § 1983 claims. See 28
U.S.C. § 1367(c)(2). The federal claims over which the
court had
16

83

jurisdiction will be dismissed. 28 U.S.C. § 1367(c)(*).
Accordingly, I decline to exercise supplemental
jurisdiction over the state jaw claims in this case.

I note that if the state law tort claims were
properly before me, however, they would still be
dismissed as untimely. The plaintiff and eleven of the
twelve defendants are residents of Pennsylvania, and all
relevant events in this case arose in Pennsylvania. It is
well established that a federal court shall apply
Pennsylvania substantive law and federal procedural
rules to the resolution of state Jaw claims. See Erie
Railroad Company v. Tomkins, 304 U.S. 64 (1938)).
Accordingly, Pennsylvania law governs the disposition of

the plaintiffs state law tort claims. In Pennsylvania, the
applicable two-year statute of limitations provides that:
"The following actions and proceedings must be
commenced within two years:

(1) An action for assault, battery, false
imprisonment, false arrest, malicious
prosecution or malicious abuse of process.

(2) An action to recover damages for injuries to
the person or for the death of an individual
caused by the wrongful act or neglect or
unlawful violence or negligence of another

(3) An action for taking, detaining or injuring
personal property, including actions for
specific recovery thereof. . .

(4) Any other action or proceeding to recover
damages for injury to person or property
which is founded on negligent, intentional,
or otherwise tortious conductor any other

84

action or proceeding sounding in trespass,
including deceit or fraud, except an action
or proceeding subject to another limitation
specified in this subchapter.

Title 42 Pa. C.S.A. § 5524. Thus, under § 5524(2),

because the case was filed almost

17

four (4) years after Mrs. Schneller's death, the plaintiffs
state law claims arising from her death or the care she
received in the months preceding her death would also
be time barred.

In conclusion, while the plaintiff attempts to bring
federal claims in combination with his predominant state
law claims, the federal claims will be dismissed for lack
of subject matter jurisdiction and for failure to state a
claim. In the alternative, if the federal claims were
properly before me, they would be dismissed as untimely.
Finally, 1 decline to exercise supplemental jurisdiction
over the state law claims, most of which are also

untimely.®

An appropriate Order follows.

° Any breach of contract claims in this complaint
would be timely because under Pennsylvania law, an
action for breach of contract is subject to a four (4) year
statute of limitations. Pa.C.S.A. § 5525. Mrs. Schneller
died on March 31, 2002, and the earlier of these two
cases was filed on February 16,2006, over a month
within the statute of limitations. Because I decline to
exercise supplemental jurisdiction, this point is moot.

85

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

JAMES D. SCHNELLER, et al.,
CIVIL ACTION .
Plaintiffs
V.
NO.06-0698
CROZER CHESTER MEDICAL
CENTER, et al.,

Defendants

wet et ee He ee eee a a ee et ee ee ee ee ee ee ee ee ee ee ee

JAMES D. SCHNELLER, et al CIVIL ACTION
Plaintiffs
Vii.
NO.08-1479
CROZER CHESTER MEDICAL
CENTER, et al.,

Defendants

FILED JUNE 26, 2009

ORDER

AND NOW, this 25 day of June, 2009, upon consider-
ation of the plaintiff's motion for reconsideration filed
both in Civil Action No. 08-1479 (Document #72) and in
Civil Action No.06-0698 (Document #39), and the

86

defendants’ responses thereto, it is hereby ORDERED
that the motion is DENIED. '

‘On March 19,2009,1 dismissed the above captioned
cases. The plaintiff filed a motion for reconsideration to
which the defendants responded. Granting a motion for
reconsideration is appropriate "if the party seeking
reconsideration shows at least one of the following
grounds: (1) an intervening change in the controlling
law; (2) the availability of new evidence that was not
available when the court granted the motion . . .; or (3)
the need to correct a clear error of law or fact or to
prevent manifest injustice." Max's Seafood Cafe ex rel.
Lou-Ann. Inc. v. Quinteros, 176 F.3d 669, 677 (3d Cir.
1999) (citing N. River Ins. Co. v. CIGNA Reins. Co., 52
P.3d 11941 1218 (3d Cir. 1995)); see also Cont'l Cas. Co.
v. Diversified Indus.. Inc., 884 F. Supp. 937.943 (E.D. Pa.
1995) (because federal courts have a strong interest in
the finality of judgments, motions for reconsideration
should be granted sparingly). The plaintiff has shown.
none of those grounds. There was no intervening change
in the controlling law, no new evidence presented, or no
clear error of law or fact in my previous Memorandum
and Order dismissing the actions. Accordingly, I will
deny the motion.

87

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

JAMES D. SCHNELLER, et al.,
CIVIL ACTION .
Plaintiffs
Vv.
NO.06-0698
CROZER CHESTER MEDICAL
CENTER, et al.,

Defendants

ee ee ee Oe eee ee ee re ee ee ee ee yD OS Ee ES ee oe ee a Oe

JAMES D. SCHNELLER, et al CIVIL ACTION
Plaintiffs
Vill.
NO.08-1479
CROZER CHESTER MEDICAL
CENTER, et al.,

Defendants
FILED JUNE 26, 2009

ORDER

AND NOW, this 25 day of June, 2009, upon
consideration of the plaintiffs motion
for leave to reply to the defendants’ responses with a

motion to dismiss non-diversity defendants and for
remand filed in Civil Action No.08-1479 (Document

88

#77), it is hereby ORDERED that the motion is
DENIED.’

‘On April 3, 2009, the plaintiff filed a motion for
reconsideration of the dismissal of the above-captioned
cases. Responses to that motion were due by April 20
2009. See local Rules 7.1 (c) and 8(e). The defendants
filed untimely responses on April23, 2009, April24, 2009,
and May 8 2009. At least twenty-eight days later, the
plaintiff filed this motion for leave to reply to those
responses. After review of these papers, I find that
nothing in the motion for reconsideration, the
defendants' untimely responses, and the plaintiffs
untimely request for leave warrant reconsideration of
the dismissal of these actions. Accordingly, 1 will deny
the plaintiffs motion for leave to reply. Furthermore,
waiting until after the dismissal of the actions to motion
for the dismissal of the non-diversity defendants and for
remand is inappropriate.

89

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386006_0834%3A2. Public record. Not legal advice.
