Isaacs v. Trustees of Dartmouth College
Filing
46
ORDER denying 27 Motion for Preliminary Injunction. So Ordered by Judge Landya B. McCafferty.(gla)
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
Dr. Jeffrey Isaacs
v.
Civil No. 17-cv-040-LM
Opinion No. 2017 DNH 175
Trustees of Dartmouth
College, NH Board of
Medicine, and DartmouthHitchcock Medical Center
O R D E R
Asserting claims that arise from a disciplinary action
taken against him by the New Hampshire Board of Medicine
(“Board”), Dr. Jeffrey Isaacs has sued the Board, the Trustees
of Dartmouth College (“Trustees”), and Dartmouth-Hitchcock
Medical Center (“DHMC”).1
Before the court is plaintiff’s motion
for preliminary injunctive relief.
The Board objects.
For the
reasons that follow, plaintiff’s motion is denied.
I. Background
Isaacs attended the Keck School of Medicine (“Keck”) at the
University of Southern California (“USC”) until “he was
suspended and ultimately dismissed for harassing a classmate.”
Plaintiff’s First Amended Complaint (“FAC”), which is the
operative complaint in this case, see doc. no. 40, also asserts
a claim against the Board’s attorney, its administrator, and its
individual members, but the docket gives no indication that
plaintiff has served any of those people with his FAC.
1
Isaacs v. Dartmouth-Hitchcock Med. Ctr., No. 12-CV-040-LM, 2014
WL 1572559, at *2 (D.N.H. Apr. 18, 2014).
Isaacs then sued USC,
and his suit resulted in two settlement agreements, one with
USC’s deans and one with USC itself.
After he left USC, Isaacs attended the American University
of the Caribbean, Netherlands Antilles, which awarded him an
M.D. degree.
Thereafter, he began a residency in general
surgery at the University of Arizona (“UA”), but he resigned
after approximately three weeks.
Next, Dr. Isaacs applied for a residency at DHMC through
the Electronic Residency Application Service (“ERAS”).
“In [his
ERAS] application, he omitted both his attendance at USC and his
aborted residency at UA.”
Id.
Based upon his ERAS application,
Dr. Isaacs was accepted into the DHMC residency program in
psychiatry.
Dr. Isaacs also completed an application for, and
ultimately obtained, a residency training license from the
Board.
Dr. Isaacs began his DHMC residency in June 2011.
He
was dismissed from the program in March 2012.
After DHMC dismissed Dr. Isaacs, it notified the Board of
his dismissal, and further informed the Board that Dr. Isaacs
had “allegedly omitted material facts from his [training
license] [a]pplication . . . and the supplement filed along with
the application.”
Doc. no. 7-1 at 1.
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“As a result of [that]
information, the Board commenced an investigation to determine
whether [Dr. Isaacs had] committed professional misconduct
pursuant to RSA 329:17, VI and RSA 329:18.”
Id.
In October 2013, the Board informed Dr. Isaacs that a
hearing had been scheduled for 1:00 p.m. on February 5, 2014,
“to determine whether in May 2011 [he had] engaged in
professional misconduct by submitting false information to the
Board and for failing to fully disclose all previous medical
schools attended.”
Id. at 2.
On January 29, 2014, Dr. Isaacs
notified the Board that he had filed suit against it in
Pennsylvania, and he asked the Board to postpone his hearing.
He also asked to appear at his hearing telephonically, for
medical reasons.
The Board denied both requests.
On the
morning of the day of his hearing, Dr. Isaacs sent the Board an
e-mail indicating that he would not be attending, due to
inclement weather that would make it impossible for him to drive
to New Hampshire from Pennsylvania.
scheduled, without Dr. Isaacs.
as hearing counsel.”
The hearing went on as
“Attorney Jeff Cahill appeared
Id. at 4.
About a month after the hearing, the Board issued a Final
Decision and Order, which was signed by Penny Taylor, in her
capacity as Administrator and Authorized Representative of the
New Hampshire Board of Medicine.
Taylor described the evidence
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before the Board as including: (1) the two e-mails in which Dr.
Isaacs had requested continuances of the hearing; (2) Dr.
Isaacs’s application to the Board for a residency training
license; (3) an excerpt from a court order issued in his case
against USC; and (4) the confidential settlement agreement that
resulted from that suit.
See id. at 5.
In its decision, the Board noted that DHMC’s dismissal of
Dr. Isaacs resulted in the cancellation of his medical license
as a matter of law.
But, it also went on to issue a reprimand,
based upon its findings that when Dr. Isaacs applied for his
license, he “knowingly made a false statement and further failed
to disclose a material fact.”
Id. at 8-9.
According to the
Board’s decision, the material fact that Dr. Isaacs failed to
disclose was his expulsion from Keck.
See id. at 2, 8.
The
Board’s decision is posted online somewhere in the public
domain.
Since the Board reprimanded him, Dr. Isaacs has applied
to many residency programs, including the program at DHMC, but
he has not received a single interview.
This action followed.
In his original complaint, plaintiff
claimed, through the vehicle of 42 U.S.C. § 1983, that the Board
had violated his constitutionally protected liberty interest in
practicing his chosen occupation by reprimanding him.
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However, in his First Amended Complaint, doc. no. 40,
plaintiff drops the Board as a § 1983 defendant and, instead,
asserts a § 1983 claim (Count I) against Cahill, Taylor, and the
individual members of the Board, who are unnamed, for violating
his rights to substantive and procedural due process under the
Fifth and Fourteenth Amendments to the U.S. Constitution.
Count
I concludes with the following prayer for relief: “WHEREFORE,
Dr. Isaacs seeks monetary relief to be made whole, or, the
retraction, withdrawal, and elimination from the public domain
of the Board’s Order.”
Id. at ¶ 66.
Against the Board, plaintiff brings: (1) a discrimination
claim under the Americans With Disabilities Act (“ADA”), 42
U.S.C. §§ 12101-12213 (Count III); (2) an ADA retaliation claim
(Count IV); and (3) a claim captioned “Prospective Injunctive
Relief Against the NH Board of Medicine in its Official
Capacity,” doc. no. 40 at 19 (capitalization omitted), (Count
V).
Count V begins this way: “The statutory and constitutional
violations outlined above have resulted in a deprivation of the
plaintiff’s rights; and, the wrongful dissemination of false,
confidential, and detrimental information regarding the
plaintiff.”
Id. at ¶ 93.
Count V concludes this way:
The plaintiff is seeking injunctive and declaratory
relief against the State, or the “office” of the NH
Board of Medicine to take down and/or retract the
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Constitutionally infirm March 11, 2014 Decision
against the Plaintiff.
WHEREFORE, the Plaintiff Respectfully PRAYS for a
prospective ORDER of Equitable relief deleting,
retracting, or otherwise removing the Board’s decision
from publication or dissemination.
Id. at ¶¶ 99-100.
In the motion before the court, plaintiff asks the court to
“enter a preliminary injunction removing the New Hampshire Board
of Medicine decision from the public record.”
Doc. no. 27 at 1.
While plaintiff’s motion does not specify the defendant or
defendants from which he seeks the relief he requests, the only
defendant currently in the case that could possibly provide that
relief is the Board.
II. The Legal Standard
To obtain a preliminary injunction, a plaintiff “must
establish that he is likely to succeed on the merits, that he is
likely to suffer irreparable harm in the absence of preliminary
relief, that the balance of equities tips in his favor, and that
an injunction is in the public interest.”
Bruns v. Mayhew, 750
F.3d 61, 65 (1st Cir. 2014) (quoting Winter v. Nat. Res. Def.
Council, Inc., 555 U.S. 7, 20 (2008)).
“[T]he first two
factors, likelihood of success and of irreparable harm, [are]
‘the most important’ in the calculus,” id. (quoting González–
Droz v. González–Colón, 573 F.3d 75, 79 (1st Cir. 2009)), and
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“the second factor, irreparable harm, is an ‘essential
prerequisite for equitable relief,’” Potts NH RE, LLC v.
Northgate Classics, LLC, No. 12-cv-82-SM, 2012 WL 1964554, at *3
(D.N.H. May 10, 2012) (quoting Braintree Labs., Inc. v.
Citigroup Global Mkts. Inc., 622 F.3d 36, 41 (1st Cir. 2010)),
R. & R. adopted by 2012 WL 1969051 (May 30, 2012).
Finally, any
“preliminary injunction is an extraordinary and drastic remedy
that is never awarded as of right,” Peoples Fed. Sav. Bank v.
People’s United Bank, 672 F.3d 1, 8-9 (1st Cir. 2012) (citation
omitted), and the form of injunctive relief that plaintiff seeks
here—affirmative action by a defendant in advance of trial that
consists of the very relief sought at trial—is especially
disfavored and demands a heightened showing of exigencies that
require it, see Potts, 2012 WL 1964554, at *3 (citing Braintree,
622 F.3d at 41; RoDa Drilling Co. v. Siegal, 552 F.3d 1203,
1208-09 & n.3 (10th Cir. 2009)).
III. Discussion
In his motion, plaintiff argues that all four factors of
the test for preliminary injunctive relief weigh in his favor.
In its objection, the Board directs the court to its previously
filed motion to dismiss plaintiff’s original complaint and
argues that because plaintiff has failed to state a claim upon
which relief can be granted, he has necessarily failed to
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establish a likelihood of success on the merits.
The court
concludes that plaintiff is not entitled to the injunction he
requests because he has failed to establish either a likelihood
of success on the merits or the likelihood of irreparable harm
in the absence of that injunction.
A. Likelihood of Success on the Merits
It is well established that “[i]n this circuit, proving
likelihood of success on the merits is the ‘sine qua non’ of a
preliminary injunction.”
Arborjet, Inc. v. Rainbow Treecare
Sci. Advancements, Inc., 794 F.3d 168, 173 (1st Cir. 2015)
(citing New Comm Wireless Servs., Inc. v. SprintCom, Inc., 287
F.3d 1, 9 (1st Cir. 2002)).
Indeed, “if the moving party cannot
demonstrate that he is likely to succeed [on the merits], the
remaining factors become matters of idle curiosity.”
New Comm,
287 F.3d at 9 (citing Weaver v. Henderson, 984 F.2d 11, 12 (1st
Cir. 1993)).
Thus, to prevail, plaintiff must establish a
likelihood that he will succeed on the merits.
He has not done
so.
To support the proposition that he is likely to succeed on
the merits, plaintiff states:
A federal settlement agreement seals the academic
records of Plaintiff that have been disclosed by the
New Hampshire Board of Medicine by this order.
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The New Hampshire Board of Medicine completely and
willfully ignored the second settlement agreement
which clearly and fully sealed the Plaintiff’s
disciplinary records.
Doc. no. 27 at ¶¶ 20-21.
Notwithstanding those statements,
plaintiff, who bears the burden of proof, see Bruns, 750 F.3d at
65, does not appear to have produced the settlement agreement to
which he refers.
Nor has he explained how the Board, which was
not a party to his suit against USC, is bound by the settlement
agreement in that case.
While plaintiff’s motion charges the Board with wrongfully
disclosing facts concerning his dismissal from Keck, his FAC
includes no claim against the Board based upon the manner in
which it handled information from his case against USC.
Rather,
he claims that the Board is liable to him for violating two
different provisions of the ADA, and his motion does not argue
that success on the merits of his ADA claims has any bearing on
his entitlement to the injunctive relief he seeks.
To be sure, the FAC also includes a claim for prospective
injunctive relief against the Board, Count V, which begins by
asserting that “[t]he statutory and constitutional violations
outlined above have resulted in a deprivation of the plaintiff’s
rights; and, the wrongful dissemination of false, confidential,
and detrimental information regarding the plaintiff.”
40 at ¶ 93.
Doc. no.
But the only claim “outlined above” that alleges an
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unlawful dissemination of information about Dr. Isaacs is Count
I, and the Board is not a defendant in Count I.
In other words,
there is no claim against the Board arising from conduct that
even arguably could have led to the action that plaintiff seeks
to undo by means of a preliminary injunction.
Thus, Count V
seeks injunctive relief from the Board, see id. at ¶ 99, based
on conduct by three other defendants, or potential defendants.
Plaintiff cites no authority, and the court is aware of
none, for the proposition that in a multi-defendant case
involving multiple causes of action, a likelihood of success on
the merits of a claim asserting one cause of action against
defendant A entitles a plaintiff to injunctive relief from
Defendant B, against whom he has asserted an entirely different
cause of action.
Because plaintiff has not demonstrated a
likelihood of success on the merits against the Board on a claim
that has anything to do with the lawfulness of the Board’s
publication of its March 11, 2014 order, he is not entitled to
the injunction he seeks.
See Arborjet, 794 F.3d at 173.2
Even if a likelihood of success on the merits on Count I
could serve as the legal basis for a grant of injunctive relief
against the Board, plaintiff has not produced the settlement
agreement underlying the claim in Count I or any other evidence
that would support a determination that he is likely to succeed
on the merits of that claim. Because plaintiff bears the burden
of demonstrating his entitlement to preliminary injunctive
relief, see Bruns, 750 F.3d at 65, his failure to produce any
evidence to support his request is an additional basis for
2
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B. Irreparable Harm
Irreparable harm absent the requested injunction is an
“essential prerequisite for equitable relief.”
Braintree, 622
F.3d at 41 (quoting González–Droz, 573 F.3d at 81).
Moreover,
as is the case with the other three factors, “[t]he burden of
demonstrating that a denial of interim relief is likely to cause
irreparable harm rests squarely upon the movant.”
González–
Droz, 573 F.3d at 79 (quoting Charlesbank Equity Fund II v.
Blinds To Go, Inc., 370 F.3d 151, 162 (1st Cir. 2004)).
In his motion, plaintiff asserts that he has “suffered a
cardiovascular event that had symptoms consistent with
ventricular tachycardia,” doc. no. 27 at ¶ 7, and that
“[v]entricular [t]achycardia carries with it the ominous
likelihood of fatal injury,” id. at ¶ 9.
He continues:
Dr. Isaacs has been told by his doctors that the
stress he is under is extremely dangerous and this
incident serves to solidify this concern.
Having these claims published online is serving to
exacerbate the Plaintiff’s anxiety and stress leading
to an increasingly dangerous deterioration of the
Plaintiff’s health.
The longer this order remains published the more
likely it becomes that Dr. Isaacs’ declining health
will become irreversible.
The events described in the complaint including the
twelve years of retaliation by Dartmouth agents have
concluding that he has not demonstrated a likelihood of success
on the merits.
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caused the Plaintiff multiple stress related disorders
including this most recent one, the continuation of
the behavior causing this distress while this action
is pending is dangerous given the Plaintiff’s rapidly
failing health.3
Id. at ¶¶ 11-14.
While plaintiff paints a bleak picture of his
prospects for survival if the Board does not remove its decision
in his case from the public domain, he has provided no evidence
of any sort to back up his argument on this issue.
This is
problematic for two reasons.
First, although plaintiff alleges that the publication of
the Board’s decision has caused his health to deteriorate, he
did not bring this action until nearly three years after the
Board issued its decision.
Plaintiff then waited another four
months to file his motion seeking preliminary injunctive relief.
These considerable delays undercut plaintiff’s claim of
irreparable harm, because they “impl[y] a lack of urgency.”
Oakland Tribune, Inc. v. Chronicle Publ’g Co., Inc., 762 F.2d
1374, 1377 (9th Cir. 1985); see also Charlesbank Equity Fund II,
370 F.3d at 163 (“[D]elay between the institution of an action
and the filing of a motion for preliminary injunction . . .
Plaintiff’s reference to “twelve years of retaliation by
Dartmouth agents” is somewhat difficult to understand given his
allegation that he “was a medical resident at Dartmouth from
2011 to early 2012,” doc. no. 40 at ¶ 14, which, obviously, is
much less than twelve years ago.
3
12
detracts from the movant’s claim of irreparable harm.”); 11A
Charles Alan Wright, Arthur R. Miller & Mary Kay Kane, Federal
Practice & Procedure § 2948.1 (3d ed. 2013) (collecting cases).
Second, plaintiff’s attempt to establish that the proposed
injunction would forestall deleterious effects on his health
faces a significant logical problem.
Even if the court were to
order the removal of the Board’s decision from the public
domain, Isaacs’s dismissal from Keck is discussed in the summary
judgment order in his previous case against DHMC, see Isaacs,
2014 WL 1572559, at *2, which is also in the public domain.
Because the harm that plaintiff seeks to prevent results from
his knowing that information about his dismissal from Keck is in
the public domain, and because the injunction he requests would
not fully remove that information from the public domain, he
cannot establish that the injunction he requests would prevent
the harm he seeks to avoid.
In the absence of evidence corroborating plaintiff’s
allegations of ongoing injury, these factors militate against
the conclusion that the denial of interim relief “is likely to
cause irreparable harm.”
González–Droz, 573 F.3d at 79; see
also Braintree, 622 F.3d at 42 (stating that plaintiff’s “mere
say-so” was insufficient to establish claim of “irreparable
injury tied to outperforming the market”); Bruns v. Mayhew, 931
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F. Supp. 2d 260, 275-76 (D. Me. 2013) (declining to issue
preliminary injunction where, inter alia, plaintiffs offered
“very little concrete information [about their medical
conditions and treatment] . . . to sustain [their] claims of
irreparable harm”).
Accordingly, in addition to failing to
establish a likelihood of success on the merits, plaintiff has
failed to establish that he faces irreparable harm in the
absence of the injunction he requests.
IV. Conclusion
Because plaintiff has failed to carry his burden of
establishing either likelihood of success on the merits or
irreparable harm, his motion for preliminary injunctive relief,
doc. no. 27, is denied.
SO ORDERED.
__________________________
Landya McCafferty
United States District Judge
September 14, 2017
cc:
Pierre A. Chabot, Esq.
Keith A. Mathews, Esq.
William D. Pandolph, Esq.
John F. Skinner, III, Esq.
Seth Michael Zoracki, Esq.
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