McCann v. West Chester Hospital, LLC et al
ORDER granting 44 Defendants' Motion to Dismiss. Signed by Judge Timothy S. Black on 7/25/17. (gs)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WEST CHESTER HOSPITAL, LLC,
Case No. 1:15-cv-440
Judge Timothy S. Black
ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS (Doc. 44)
This case is one of hundreds of cases in both Ohio state courts and federal courts
stemming from the alleged conduct of an orthopedic surgeon named Abubakar Atiq
Durrani who formerly lived and worked in the Cincinnati area. In 2013, allegations
surfaced that Dr. Durrani had for years subjected his patients to unnecessary surgeries
without informed consent as part of a financial scheme. Dr. Durrani was criminally
indicted in late 2013, but fled to his native Pakistan before trial. There is no indication he
will return. In his absence, hundreds of allegedly wronged patients have filed civil suits
against numerous related parties, from Dr. Durrani himself, to the facilities where
surgeries allegedly took place, to the manufacturers of the medial products that were
allegedly inserted into patient s without their informed consent. The majority of the
plaintiffs in these various lawsuits are represented by a single law firm, the Deters Law
In the case currently before this Court, Plaintiff Heather McCann, represented by
the Deters Law Office, has filed a proposed class action suit against Defendants West
Chester Hospital, LLC and UC Health. The amended complaint advances claims of fraud
and negligent credentialing, supervision, and retention. (Doc. 49). 1
The proposed class advanced by the amended complaint is “all persons who
received PureGen Osteoprogenitor Cell Allograft (“PureGen”) from defendants during
either cervical, thoracic, or lumbar spine surgeries: (i) performed at either West Chester
Hospital or hospitals and surgical centers owned or operated by UC Health, (ii) from
October 10, 2011, to the date of filing of this action (collectively, the “Class”).” (Id. at
2–3). However, that class specifically excludes certain individuals:
Excluded from this definition is: (1) Plaintiff’s Counsel; (2) the Court and
its staff; (3) Defendants, their agents, employees, officers, and attorneys;
and (4) all persons other than the named Plaintiff who have previously
commenced a civil action in any court of competent jurisdiction asserting
claims, counterclaims, or causes of action against either defendant arising
from or attributable to defendants’ sale, transfer, or use of PureGen at West
(Id. at 3 (emphasis added)).
Defendants filed a motion to dismiss the complaint on April 17, 2017. (Doc. 44).
The amended complaint in this case was filed May 9, 2017, after the motion to dismiss
currently before the Court was filed, but before Defendants filed their reply supporting the
motion to dismiss. Defendants’ reply to their motion to dismiss (Doc. 51) addresses the
amended complaint, and the arguments from the motion to dismiss are equally applicable to
the amended complaint. Accordingly, the Court will apply the arguments from Defendants’
motion to dismiss to the amended complaint.
STANDARD OF REVIEW
Federal Rule of Civil Procedure 12(f) authorizes courts to strike “from any
pleading any insufficient defense or any redundant, impertinent, or scandalous matter.”
Fed. R. Civ. P. 12(f). The purpose of the Rule “is to avoid the expenditure of time and
money that must arise from litigating spurious issues by dispensing with those issues
prior to trial.” Kennedy v. Cleveland, 797 F.2d 297, 305 (6th Cir. 1986). A Rule 12(f)
motion is the preferred method for addressing class allegations that cannot be cured by
discovery. Pilgrim v. Universal Health Card, LLC, 660 F.3d 943, 949 (6th Cir. 2011);
see also Rikos v. Procter & Gamble Co., No. 1:11-CV-226, 2012 WL 641946, at *4 (S.D.
Ohio Feb. 28, 2012). Because “[a] party seeking class certification must affirmatively
demonstrate his compliance with [Federal Rule of Civil Procedure 23],” Wal-Mart
Stores, Inc. v. Dukes, 131 S.Ct. 2541, 2551 (U.S. 2011), certification is proper only “if
the trial court is satisfied, after a rigorous analysis, that the prerequisites of Rule 23 are
met.” Gen. Tel. Co. of Sw. v. Falcon, 457 U.S. 147, 161 (1982). A failure to satisfy any
of the Rule’s requirements “dooms the class.” Pilgrim, 660 F.3d at 946.
There are two parts to Rule 23. Part (a) requires that the party seeking class
certification must show the numerosity, commonality, typicality and adequacy of
representation. Part (b) requires the party to show that questions of law or fact common
among class members predominate over questions affecting only individual members,
and that a class action is superior to other available methods for fairly and efficiently
adjudicating the controversy. In addition to these explicit requirements is an implicit one:
a party must show also that the proposed class is “sufficiently definite so that it is
administratively feasible for the court to determine whether a particular individual is a
member of the proposed class.” Young v. Nationwide Mut. Ins. Co., 693 F.3d 532,
537–38 (6th Cir. 2012) (internal citations omitted). A successful class definition is one
that is based on objective criteria so that class members may be identified without
individualized fact finding. Crosby v. Social Sec. Admin., 796 F.2d 576, 580 (1st Cir.
1986); see also 7A Wright & Miller, Federal Practice and Procedure, § 1760 (3d ed.)
(noting that the class description must be “sufficiently definite so that it is
administratively feasible for the court to determine whether a particular individual is a
member.”). An unsuccessful class definition is one that is based on “subjective
standards . . . or terms that depend on resolution of the merits[.]” Manual for Complex
Litigation (Fourth) § 21.222 (2004).
The proposed class does not have a proper class representative
Defendants argue in their motion to dismiss that class certification should be
denied and the complaint should be dismissed because Heather McCann is not a proper
class representative for the proposed class in the complaint. Defendants are correct.
The putative class defined by the amended complaint includes all persons who
were implanted with PureGen during procedures performed at facilities run by
Defendants. (See Doc. 49, at 2–3). However, in an attempt to avoid the issue of
duplicative litigation, the proposed class comes with the caveat that “all persons other
than the named Plaintiff who have previously commenced a civil action in any court of
competent jurisdiction asserting claims, counterclaims, or causes of action against either
defendant arising from or attributable to defendants’ sale, transfer, or use of PureGen at
West Chester Hospital” are not to be included. (Doc. 49, at 3 (emphasis added)).
The fundamental problem with this class as defined by Plaintiff is that Heather
McCann is specifically included in a class in which she would not otherwise belong for
no logical reason other than as a brazen attempt to avoid dismissal for lack of a proper
representative plaintiff. Heather McCann is currently represented by the Deters Law
Office in an Ohio state court action raising similar claims against the defendants in the
present action (among others). McCann v. Durrani, et al, Hamilton County Court of
Comm. Pl. No. A1502909 (May 29, 2015). She does not meet the objective criteria used
to define the putative class in this case. The Court cannot allow the Deters Law Office to
use Ms. McCann as a vehicle to keep its proposed class action afloat by proposing a class
that is not based solely on objective, generalized criteria. The only class that could be
properly certified in this action would require striking the phrase “other than the named
Plaintiff” from the proposed class in the amended complaint.
Once the improper phrase specifically adding Heather McCann to the proposed
class is stricken, it is clear that Ms. McCann is not a member of the proposed class. That
is the end of this Court’s necessary inquiry into the merits of this class action, as the
Supreme Court has quite clearly stated that “a class representative must be part of the
class.” Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338, 348 (2011) (quoting East Tex.
Motor Freight System, Inc. v. Rodriguez, 431 U.S. 395, 403 (1977)).
Without Ms. McCann, the proposed class from the complaint has no class
representative. 2 With no named party pursuing the claims of the complaint, this case
must be dismissed.
Ultimately, there appears to be little need for this class action, which seems to this
Court to merely be an attempt by the Deters Law Office to “corner the market” on any
potential plaintiffs they may have missed who are not among the hundreds of plaintiffs
currently pursuing their claims in Ohio state court. This is an inappropriate use of the
class action mechanism, and if allowed would create duplicitous litigation that would
threaten to waste judicial resources and prolong the ultimate resolution of the many
serious claims arising from the alleged acts of Dr. Durrani. As it stands, allowing this
complaint to proceed would serve no one but Plaintiff’s counsel.
Accordingly, IT IS ORDERED that Defendants’ motion to dismiss (Doc. 44) is
GRANTED and the amended complaint (Doc. 49) is DISMISSED WITH
PREJUDICE. The Clerk shall enter judgment accordingly, whereupon this civil action
shall be CLOSED.
The Court notes that the difference between Ms. McCann and the potential members of the
putative class is not merely superficial. If allowed to serve as a class representative in this case,
Ms. McCann would be simultaneously advancing two cases against the same defendants seeking
similar relief. The progress of one case might dictate the level of attention or effort given to the
other; if Ms. McCann’s state case progresses in her favor, it would be reasonable to expect that
her energy would be directed away from the present case and towards the state case so as to
maximize her chances of recovery. This is an untenable situation, and perfectly illustrates why
the Supreme Court has held that lead plaintiffs in a class action are required to be class members.
IT IS SO ORDERED.
Date: July 25/17
Timothy S. Black
United States District Judge
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