McIver v. V.A. United States et al
ORDER adopting 54 Report and Recommendation. The Court hereby transfers this case to the United States District Court for the Eastern District of North Carolina. The Court denies as moot the motions to dismiss [ECF Nos. 37 & 44 ] filed by Defendants Gordon and United States. Signed by the Honorable R Bryan Harwell on 12/28/2017. (hcic, )
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
Shirley Verrette McIver,
Steven W. Arle, M.D.;
Daniel Gordon, M.D.; and )
United States of America,
Civil Action No.: 4:17-cv-01000-RBH
This matter is before the Court for review of the Report and Recommendation (R & R) of United
States Magistrate Judge Kaymani D. West, made in accordance with 28 U.S.C. § 636(b)(1)(A) and
Local Civil Rule 73.02(B)(2)(e) (D.S.C.). See R & R [ECF No. 54]. The Magistrate Judge
recommends that the Court transfer this case to the Eastern District of North Carolina and deny the two
pending motions to dismiss as moot.
The Magistrate Judge makes only a recommendation to this Court. The recommendation has
no presumptive weight, and the responsibility to make a final determination remains with this Court.
See Mathews v. Weber, 423 U.S. 261, 270–71 (1976). The Court is charged with making a de novo
determination of those portions of the R & R to which specific objection is made, and the Court may
accept, reject, or modify, in whole or in part, the recommendation of the Magistrate Judge or recommit
the matter with instructions. See 28 U.S.C. § 636(b)(1).
No parties have filed objections to the R & R, and the time for doing so has expired.1 In the
Any objections by Defendants Gordon and United States were due by December 14, 2017, and any
objections by Plaintiff (served with the R & R by mail) were due by December 18, 2017. See ECF Nos. 54 & 55.
Plaintiff did file a response in support of the R & R, stating, “I agree with the District Court transferring this case to
the United States District Court for the Eastern District of North Carolina.” See ECF No. 56.
absence of objections to the R & R, the Court is not required to give any explanation for adopting the
Magistrate Judge’s recommendations. See Camby v. Davis, 718 F.2d 198, 199–200 (4th Cir. 1983).
The Court reviews only for clear error in the absence of an objection. See Diamond v. Colonial Life &
Acc. Ins. Co., 416 F.3d 310, 315 (4th Cir. 2005) (stating that “in the absence of a timely filed objection,
a district court need not conduct de novo review, but instead must ‘only satisfy itself that there is no
clear error on the face of the record in order to accept the recommendation’” (quoting Fed. R. Civ. P.
72 advisory committee’s note)).
Having reviewed the record for clear error, the Court adopts the Magistrate Judge’s R & R [ECF
No. 54] except for pages 7, 8, and 9, which discuss law that is potentially incorrect2 and is unnecessary
for the Court’s decision to transfer this case. The Court hereby TRANSFERS this case to the United
States District Court for the Eastern District of North Carolina. The Court DENIES AS MOOT the
motions to dismiss [ECF Nos. 37 & 44] filed by Defendants Gordon and United States.
IT IS SO ORDERED.
Florence, South Carolina
December 28, 2017
s/ R. Bryan Harwell
R. Bryan Harwell
United States District Judge
The Magistrate Judge states that “[h]ad South Carolina been the proper venue for this action, . . . Plaintiff
would be required to comply with certain South Carolina statutory mandates,” namely sections 15–36–100 and
15–36–125 of the South Carolina Code. R & R at p. 7. The Magistrate Judge further suggests that had venue been
proper here, dismissal may have been warranted if Plaintiff “fail[ed] to comply with certain pre-filing mandates.”
Id. (emphasis added). The pre-filing mandates in § 15–36–125 (which is favorably quoted by the Magistrate Judge)
are distinct from simply filing an expert affidavit with the complaint (as required by § 15–36–100) and may be
inapplicable to an FTCA claim. See generally Grant v. United States, No. 3:17-CV-0377-CMC, 2017 WL
2265956, at *7–10 (D.S.C. May 24, 2017) (explaining § 15–36–125’s pre-suit filing requirements differ from
§ 15–36–100’s mere “requirement [that the] plaintiff file an expert affidavit with the complaint”; and questioning
whether the pre-suit requirements of § 15–79–125 apply to an FTCA claim, given that “imposing a pre-suit
requirement . . . at least partially duplicates and arguably conflicts with the FTCA’s requirement for filing an
administrative claim”); id. at *10 (“The court is aware of no decision . . . dismissing an FTCA claim for medical
malpractice for failing to comply with Section 15–79–125’s pre-suit requirements . . . .”). The Court need not resolve
this thorny issue for purposes of transferring this case, and therefore declines to adopt that portion of the R & R
discussing pre-filing requirements for medical malpractice cases.
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