Trueman v. United States of America et al
Filing
37
ORDER granting in part 33 Motion to Strike. It is ORDERED that Plaintiff shall file an amended complaint with all words written in plain English, within twenty-one (21) days of the filing date of this Order. It is FURTHER ORDERED that Defendants shall file a responsive pleading within forty-five(45) days of when Plaintiff files an amended complaint. Signed by Senior Judge James C. Fox on 6/17/2013. Copy sent to the plaintiff via US Mail. (Edwards, S.)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NORTH CAROLINA
SOUTHERN DIVISION
No. 7:12-CV-73-F
JEFFREY A. TRUEMAN,
Plaintiff,
v.
UNITED STATES OF AMERICA, et al.
Defendants.
)
)
)
)
)
)
)
)
)
ORDER
This matter is before the court on the Defendant United States' Motion to Dismiss Amended
Complaint for Violation of Rule 8 or, in the Alternative, Motion for More Definite Statement
Pursuant to Rule 12(e), and Motion to Stay Responsive Pleading Until After Entry of Intelligible
Second Amended Complaint [DE-33]. For the reasons stated herein, the Motion [DE-33] is
ALLOWED in part.
I. PROCEDURAL HISTORY
On March 2 7, 2012, proceeding pro se, Plaintiff Jeffery True man ("Trueman" or "Plaintiff')
filed an application to proceed in forma pauperis [DE-l]. In an order filed on March 29,2012 [DE3], United States Magistrate Judge William A. Webb allowed Plaintiffs application and directed the
Clerk of Court to file the Complaint [DE-4]. On April17, 2012, Plaintiff filed a "Notice ofMotion
of Motion for Expedited Hearing to Restore the Plaintiffs Peres Doctrine Mandated (FDM) Pain
Management Program (PMP) and Successful Treatment Plan to its Previous Status Prior to the
Involvement of Defendant Physician Assistant Troyon" [DE-9].
In the Original Complaint, Plaintiff alleged he served in the United States Navy from 1982
until his honorable discharge in 1994. Compl. [DE-4]
~~
1, 3. He receives medical care from the
Department of Veterans Affairs ("VA"). In 2006, during his treatment by the VA, he received a
recommendation for a "Pain Management Program" which included both acupuncture treatment and
daily prescribed pain medication. Compl.
~~
3; 21. On February 28, 2012, Plaintiff met with
Defendant Sharon F. Troyon, his new primary care provider and a physician assistant with the VA.
Plaintiff alleges Troyon did not authorize acupuncture treatment, and instructed Plaintiff to wean off
his pain medication within a five-day period. Compl.
~~
23-24. He alleged Troyon "has a dislike
in prescribing pain medication to Veterans" and that he has since been "abandoned" by the VA.
Compl.
~
3. He asserted claims under the Federal Tort Claims Act ("FTCA") alleging, inter alia,
medical malpractice, and named the following as Defendants: "United States of America,
Department of Veterans Affairs (VA) Wilmington North Carolina Outpatient Clinic (WV AOPC),
and Physician Assistant Sharon F. Tryon and WV AOPC Practice Manager Charles E. Best, Jr."
Compl. (Caption).
On April17, 2012, Plaintiff filed a "Notice of Motion & Motion for Expedited Hearing to
Restore the Plaintiffs Feres Doctrine Mandated (FDM) Pain Management Program (PMP) and
Successful Treatment Plan to its Previous Status Prior to the Involvement of Defendant Physician
Assistant Troyon" [DE-9]. Therein, Plaintiff requested an expedited hearing and sought declaratory
and injunctive relief. Specifically, he sought "a declaration that the medically unsound termination
of his 'Pain Management Program (PMP)' by Defendant [Troyon] was arbitrary, premature, and
medically ill-advised due to the totality of his ... "health history. Notice [DE-4] at p.2. He asked
the court to, inter alia, order Defendants to reinstate his previous Pain Management Program,
including prescriptions for pain medication. !d. He asserted that he will run out of his pain
medication, hydrocodone, on or before April 18, or 20, 2012, and that his cessation of taking
hydrocodone "will present real danger to his abstinence from alcohol" and will aggravate his various
2
mental and physical health issues. Notice [DE-4] at p. 4.
In an Order filed on April 24, 2012, the court construed the Notice [DE-4] to be both a
motion for a temporary restraining order and a motion for preliminary injunction. The court denied
Plaintiffs request for a temporary restraining order and/or preliminary injunction, finding that
Plaintiff had failed to meet his burden of proof. Specifically, the court noted that it may grant a
temporary restraining order or a preliminary injunction only if the moving party demonstrates 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," Winter v. Natural Res. Def Council, Inc., 555 U.S. 7, 20 (2008), and that Plaintiffhad not
established these requirements. See April24, 2012 Order [DE-12].
On May 8, 2012, Plaintiff filed a Motion to Amend Original Complaint [D E-16]. Defendant
the United States filed a response [DE-17] to the Motion to Amend, wherein the United States took
no position on the filing of an Amended Complaint, but objected to Plaintiffs suggestion that the
court rule on whether any claims asserted in the unseen Amended Complaint "relate back" to other
claims or toll prior claims asserted by Plaintiff under the FTCA. Defendant also filed a Motion for
Extension of Time to File Responsive Pleadings [DE-18] seeking sixty days to file a response to the
Original Complaint, or if the court allowed Plaintiff to file an Amended Complaint, sixty days to file
a responsive pleading to the Amended Complaint. Thereafter, on December 14, 2012, Plaintiff filed
the Petition for Preliminary Injunction [DE-26], wherein the Plaintiff asked the court to, inter alia,
compel the Department of Veterans Affairs "to fee base all the [Plaintiffs] medical care for civilian
outpatient treatment in the interest ofjustice." Petition for Preliminary Injunction [DE-26] at p. 10.
Defendant the United States opposed the motion for a variety of reasons [DE-27].
In an Order filed on January 22,2013 [DE-29], the undersigned allowed Plaintiffs Motion
3
to Amend the Complaint [DE-16], noting that Plaintiff did not need court approval to file an
amended complaint. The court specifically noted, however, that it was not ruling on issues relating
to "relation back" or tolling of any claims. The court ordered that Plaintiff was to file his amended
complaint on or before February 11,2013. The court also ordered that the Defendant United States
was to file a responsive pleading within sixty (60) days of February 11,2013, or when Plaintiff filed
the Amended Complaint, whichever was earlier.
Plaintifffiled the Amended Complaint on February 8, 2013 [DE-30]. Plaintiff specifically
titles the Amended Complaint as follows:
First Amended Complaint (AC) for Declaratory, Injunctive, and Damage Relief
under the Feres Doctrine Rule of Law (FD-ROL)-Incident to Military Service
(ITMS)-No-Fault/Non-Adversarial (NFNA)-Second Rationale (SR)(FD-ROLITMS-NFNA-SR) Holding of the Supreme Court of the United States of America
(SCOUS) on December 4, 1950 & the Difiance [sic] of Defendant Department of
Veterans Affairs (DVA) to Honor the SCOUS-FD-ROL-NFNA-SR Mandate
(FDM)(1950) Giving Rise to the Violations of Plaintiffs Federal Due Process and
Property Rights Under the Laws ofDVA-Compensation & Pension (C&P) Statutory
System and for Other Purposes in the Interest of Substantial Justice Under the FDROL Exemption to the United States Constitution (U.S. Const.) (1789), Bill of
Rights (BORs)(1791), and Federal Tort Claims Act (FTCA (1946).
Amended Compl. [DE-30]. He names the following as Defendants:
12. Defendant United States of America (USA), and its subordinate agency, agents,
officials of the DVA-Washington, D.C., and the DVA-North Carolina led and
administered by Barack H. Obama II, current President of the United States and his
Secretary ofDVA Eric Shineski.
13. Defendant Peebles MD, Baton Rouge VAOPC, Baton Rouge, LA (V AOPCBRLA).
14. Defendant Psychiatrist Bobby Simpson, VAOPC-BRLA.
15. Defendant Psychiatrist Kay Young, DVA Medical Center, White City, OR.
16. Defendant Meena Gulati MD., DVA Medical Center, Atlanta, GA (VAMCALTGA).
17. Defendant Psychiatrist Hsu, VAMC-ALTGA-VAOPC East Point, GA.
18. Defend~t Nurse Practitioner Wendy Thornton, DVAOPC Macon, GA.
19. Defendant VA Medical Center Fayetteville, NC (V AMC-FNC) Director
Elizabeth Goolsby.
20. Defendant Nurse Practitioner Yee Simmons, VAMC-FNC.
4
21. Defendant Sharon F. Troyon, physician assistant and employee of Defendant
VA-Outpatient Clinic, Wilmington, NC (VAOPC-WNC).
22. Defendant Charles E. Best, Jr., DVA provider manager, VAOPC-WNC.
23. Defendant Warren V. Hsu MD., VAOPC-WNC.
24. Unknown Defendant VAMCFNC IRIS Manger [sic], VAMC-FNC.
25. Unknown DVA Patient Advocate Manger [sic], VAMC-FNC.
26. Unknown DVA Freedom of Information/Privacy Act (FOINP A) Officer,
VAMC-FNC.
27. Defendant Bharatkumar Thakkar, MD, VAMC-FNC.
28. Defendant VAMC Salem Virginia Fee Base Manager.
29. Defendant VA-Office on Inspector General (V AIG) Hotline, Washington, D>C.
30. Defendant Steve [Last Name Unknown (LNU)], Front Desk Cler, W-VAOPC.
31. Unknown Supervisor, VA Mid-Atlantic Health (VISN 6) 300 W. Morgan St.
Suite 700 Durham, NC 27701.
32. Defendant K. Pfanzelter, Manager, VA Benefits Administration (VB A) Regional
Office (VARO), Winston-Salem, NC (VBA ?RO-WS).
Amended Compl. [DE-30]. The Amended Complaint alleges ten causes of action.
The same day Plaintiff filed the Amended Complaint, he also filed an "Acknowledgement
of Service" [DE-32], wherein he asserts that he
properly served Defendants USA, et al., the attached documents:
1. Plaintiff's First Amended Complaint & Certification dated February 7, 2013;
2. Motion to Correct Caption of Case and Plaintiff's home address;
3. Request for Waiver of Service under the provisions ofFed.R.Civ.P. 4(d) and selfaddressed stamped envelope for return of waiver ...
by mailing the aforementioned documents to the United States Attorney for the Eastern District of
North Carolina.
On March 1, 2013, Defendant United States filed the instant Motion to Dismiss Amended
Complaint for Violation of Rule 8 or, in the Alternative, Motion for More Definite Statement
Pursuant to Rule 12(e), and Motion to Stay Responsive Pleading Until After Entry oflntelligible
Second Amended Complaint [DE-33]. In the memorandum in support of the motion [DE-34],
counsel states that she is appearing on behalf of the United States and entering a limited appearance
on behalf of all of the individual Defendants for the purposes of the instant motion. Counsel also
5
states her views that certain parties have not been served properly and explains why the United States
Attorney cannot waive service for any of the individual Defendants. Counsel also states that she
believes personal jurisdiction is lacking over certain individual Defendants and that the statute of
limitations has run on certain claims in the Amended Complaint. 1 Finally, Defendants address why
Plaintiffs Amended Complaint should be dismissed for violation of Rule 8(a).
Plaintiff filed a Response [DE-35], arguing why the Amended Complaint should not be
dismissed and why he should not be required to provide a more definite statement. Within the
response, Plaintiff additionally states that he voluntarily withdraws claims against certain defendants,
and states that "[h]enceforth, the focus on the amended complaint will be consolidate to the February
28,2012, defendant Troyon malpractice and subsequent wrongful acts, omissions, and misconduct
in addition to the Feres Mandate subject matter." Resp. [DE-35]
~
5. Defendants promptly filed
a Reply [DE-36], again explaining why the United States could not waive service for various
Defendants, disputing Plaintiffs response, and asking the court to enter an order confirming
Plaintiffs voluntarily dismissal of certain defendants and claims. Against this backdrop, the court
will consider the ripe motions.
II. ANALYSIS
Defendants move to dismiss Plaintiffs Amended Complaint for failure to comply with Rule
8 ofthe Federal Rules of Civil Procedure. Rule 8 mandates that a complaint contain "a short and
plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2).
"Each allegation must be simple, concise, and direct." Fed. R. Civ. P. 8(d)(l). The purpose ofthe
None of the Defendants, however, make any motion regarding the aforementioned
observations, and the court accordingly makes no ruling with regard to personal jurisdiction, proper
party defendants, waiver of service, statutes of limitations, or any other issue suggested by defense
counsel's observations.
6
complaint is to "give the defendant fair notice of what the ... claim is and the grounds upon which
it rests." Erickson v. Pardus, 551 U.S. 89, 93 (2007) (per curiam) (quoting Bell At!. Corp. v.
Twombly, 550 U.S. 544, 555 (2007)). "At its core, [Rule 8's] requirement is the most natural
embodiment ofthe 'notice pleading' standard established by the Rules." Knox v. Davis, No. 5:11CT-3266-F, 2012 WL 2116501, at* 2 (E.D.N.C. June 11, 2012) (citing Francis v. Giacomelli, 588
F.3d 186, 193 (4th Cir. 2009)). "Rule 8 is not merely a toothless preference, guideline, or ideal; it
establishes a fundamental requirement and is regularly enforced by the court." Id Its violation is
grounds for dismissal of a complaint. See, e.g., Sewarz v. Long, 407 F. App'x 718, 718-19 (4th Cir.
2011) (unpublished); North Carolina v. McGuirt, 114 F. App'x 555, 558 (4th Cir. 2004)
(unpublished).
In this case, the United States asserts it is unable to meet its own obligations under Rule 8
in crafting an answer to the Amended Complaint because of Plaintiff's prolific use of acronyms
throughout the Amended Complaint. Defendant United States notes that the acronyms are almost
entirely non-standard and made up Plaintiff, and in essence constitute a cryptic code. By way of
example, Defendant United States notes that the first three pages of the 70-page Amended Complaint
contains 169 acronyms. In opposition, Plaintiff argues that he has a fundamental constitutional right
to be heard in this court, and in order for that right to be satisfied, all his abbreviations and acronyms
must remain "as is" in the Amended Complaint. He asserts that this case presents issues of first
impression, and that upon its conclusion new legal terminology will be introduced. He contends that
the Motion to Dismiss his complaint is an attempt to strike his legal theories, and the burden of"reword[ing] bona fide abbreviations ... will gravely injure and prejudice" him. Resp. [DE-35]
With regard to this motion, Plaintiff is mistaken in his arguments.
7
~
4.
The court has reviewed the Amended Complaint, and it too has difficulty parsing through the
various acronyms and abbreviations. To be sure, acronyms and abbreviations often serve a useful
purpose in legal writing and pleadings by simplifying and streamlining material. In this case,
however, Plaintiff's use of acronyms do not simplify things for the reader of his pleadings; instead,
it renders his Amended Complaint a veritable alphabet soup that obscures the legal theories he
attempts to assert. Whether, as Plaintiff argues, some of these acronyms have been used by other
courts or administrative agencies is besides the point. Plaintiffs prolific use of acronyms in this
case-both standard and non-standard-has rendered the Amended Complaint indecipherable. See
Garst v. Lockheed-Martin Corp., 328 F.3d 374, 377 (7th Cir. 2003) (affirming a district court's
dismissal of complaint for violation of Rule 8(a) where the plaintiffs pleadings were "so long, so
disorganized, so laden with cross-references and baffling acronyms, that they could not alert either
the district judge or the defendants to the principal contested matters").
The court, however, is mindful that outright dismissal of prose complaints is not favored
where the defects in the complaint may be curable through amendment. McLean v. United States,
566 F.3d 391, 400 (4th Cir. 2009). Accordingly, the court will allow Plaintiff to file a second
amended complaint, with all words written in plain English, within twenty-one (21) days of the filing
date of this Order. The court agrees with the Defendant United States that this is not a burdensome
task, and Plaintiffs assertions of grave injury and prejudice are misplaced. Moreover, Plaintiffs
assertion that such a directive violates his constitutional right to be heard is unfounded. Plaintiff is
warned that his failure to file an amended pleadin2 within the twenty-one (21) days will result
in the dismissal of this action.
Given that Plaintiff has the opportunity to file an amended pleading setting forth the exact
8
claims he alleges, the court declines to make any ruling on which claims and defendants remain in
this action after Plaintiffs statement that he "withdraws" certain party defendants. Plaintiff is
instead instructed to ensure that the amended complaint he files reflects the claims he
currently is pursuina= in this action.
Accordingly, Defendant's alternative request for a more definite statement is DENIED as
moot. Defendant's request for an extension of time is ALLOWED in part, and Defendants shall file
a responsive pleading within forty-five (45) days ofwhen Plaintiff files an amended complaint.
III. CONCLUSION
For the foregoing reasons, the Defendant United States' Motion to Dismiss Amended
Complaint for Violation of Rule 8 or, in the Alternative, Motion for More Definite Statement
Pursuant to Rule 12(e), and Motion to Stay Responsive Pleading Until After Entry of Intelligible
Second Amended Complaint [DE-33] is ALLOWED in part. It is ORDERED that Plaintiff shall file
an amended complaint with all words written in plain English, within twenty-one (21) days of the
filing date of this Order. Plaintiff is instructed to ensure that the amended complaint he f'des
reflects the claims he currently is pursuina= in this action. Plaintiff is warned that his failure
to f'de an amended pleadina= within the twenty-one (21) days will result in the dismissal of this
action. It is FURTHER ORDERED that Defendants shall file a responsive pleading within forty-five
(45) days of when Plaintiff files an amended complaint.
;#<
SO ORDERED. This_!]__ day of June, 2013.
~
J
9
e k
_________
ESC. FOX
enior Umted States Dtstnct Judge
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?