Mir v. Brod

Decision Date02 November 2022
Docket NumberCivil Action 2:17-cv-04956
PartiesJEHAN ZEB MIR, Plaintiff, v. BRUCE ALAN BROD, et. al, Defendants.
CourtU.S. District Court — Eastern District of Pennsylvania
OPINION

SLOMSKY, J.

TABLE OF CONTENTS

I. INTRODUCTION
A. The Claims
B. The Parties
II. BACKGROUND
A. Factual Background
B. California Procedural History
C. Pennsylvania Procedural History
D. New York Procedural History
IV. ANALYSIS
A. Requests for Judicial Notice
B. Counts I to VII Will Be Dismissed Against Members of the Pennsylvania, New York, and California Medical Boards in Their Official Capacity Based on Eleventh Amendment Sovereign Immunity Grounds
C. Counts I to VII Will Be Dismissed as Time-Barred Against All Defendants Except the Pennsylvania Medical Board Defendants in Their Individual Capacity
1. California Medical Board Defendants
2. California Accessory Defendants
3. PVHMC Defendants
4. SAC Hospital Defendants
5. New York State Defendants
D. Count VI and the Section 1986 Claim in Count IV Will Be Dismissed Against the Pennsylvania Medical Board Defendants as Time-Barred
E. Counts I to VII Against All Defendants in Their Individual Capacity Also Will Be Dismissed on Res Judicata Grounds
1. Pennsylvania Medical Board Defendants
a. Counts I to VII Against the Pennsylvania Medical Board Defendants Are Barred by Claim Preclusion
i. First Prong: Thing Sued Upon or For ii. Second Prong: Same Cause of Action
iii. Third Prong: Same Parties or Their Privies
iv. Fourth Prong: Capacity to Sue or Be Sued
b. Counts I to VII Against the Pennsylvania Medical Board Defendants Are Barred by Issue Preclusion
i. First Prong: Identity of Issues
ii. Second Prong: Final Judgment on the Merits
iii. Third Prong: Same Parties or Their Privies
iv. Fourth Prong: Full and Fair Opportunity to Be Heard
2. Counts I to VII Against the New York State Defendants Will Be Dismissed on Claim and Issue Preclusion Grounds
3. Counts I to VII Against the California Medical Board Defendants Will Be Dismissed on Claim and Issue Preclusion Grounds
a. Claim Preclusion Bars Plaintiff From Relitigating Counts I to VII Against the California Medical Board Defendants
b. Issue Preclusion Also Bars Plaintiff From Relitigating Counts I to VII Against the California Medical Board Defendants
i. First Prong: Final Adjudication
ii. Second Prong: Identical Issue
iii. Third Prong: Actually Litigated and Necessarily Decided F. Counts I to VII Against the New York State, California Medical Board, PVHMC, and SAC Hospital Defendants Will Be Dismissed for Lack of Personal Jurisdiction
1. General Jurisdiction
2. Specific Jurisdiction
G. Amending the Complaint Would Be Futile
V. CONCLUSION
I. INTRODUCTION
A. The Claims

In 2006, Plaintiff Jehan Z. Mir's medical license was revoked for alleged medical misconduct. As a result, he filed suit in this Court against 57 Defendants including individuals, physicians in their individual and official capacities, physician assistants, New York State Department of Health officials, the Director of the Office of Professional Medical Conduct of New York State, two California hospitals, and medical board members in Pennsylvania, New York, and California.[1]In his Complaint, Plaintiff alleges seven claims against Defendants, essentially asserting that the three state Boards of Medicine wrongfully revoked his medical licenses in their respective states.[2]The claims are as follows:

(a) A preliminary injunction to restore Plaintiff's medical licenses (Count I);
(b) A permanent injunction to prevent Defendant Medical Board members from continuing to enforce their decisions to revoke his medical licenses (Count II);
(c) Intentional interference with the right to practice a profession under 42 U.S.C. § 1983[3]against all Defendants (Count III); (d) Conspiracy to violate contractual and civil rights, in violation of 42 U.S.C. §§ 1981[4], 1985[5], and 1986[6]against all Defendants (Count IV)[7];
(e) Interference with prospective economic advantage against all Defendants (Count V);
(f) Defamation against all Defendants (Count VI); and
(g) Intentional infliction of emotional distress against all Defendants (Count VII).

(See Doc. No. 1-2 at 7-16.)

B. The Parties

Plaintiff has named 57 persons as Defendants in this case. He is suing them for their roles in the revocation of his medical licenses by the medical boards and for their roles in refusing to reinstate his licenses. They are grouped as Defendants by their respective medical board, state agency, or hospital as of the time of the filing of this lawsuit.

The first group of Defendants are members of the Pennsylvania State Board of Medicine (Pennsylvania Board), including the Chairperson and Vice Chairman of the Pennsylvania Board, all collectively referred to as the “Pennsylvania Medical Board Defendants.”[8]These Defendants, Plaintiff claims, were personally involved in revoking his Pennsylvania medical license and have the authority to reinstate his license. (See id. at 17-20.) He is suing them in their individual and official capacities. (See id.)

The second group of Defendants are current and past members of the Medical Board of California (California Board), including the former Executive Director and the President of the Board, collectively referred to as “California Medical Board Defendants.”[9]Plaintiff alleges these members “provid[ed] false basis” to the Pennsylvania Board “to prosecute reciprocal disciplinary charges” against him. (Id. at 20.) Plaintiff has filed suit against these Defendants in their individual and official capacities as members of the California Board. (See id. at 20-27.)

The third group of Defendants are officials of the New York Department of Health and the Office of Professional Medical Conduct, and members of the New York State Medical Board (New York Board), all collectively referred to as the “New York State Defendants.”[10] Plaintiff is suing these Defendants for enforcing the New York Board's 2013 decision to revoke his medical license. (See id. at 29.) Each of these Defendants are sued in their individual and official capacities. (See id.)

The fourth group consists of four Defendants labeled by Plaintiff as “California Accessory Defendants.”[11](Id.) First, Defendant Mary Agnes Veronica Matyszewski prosecuted the California Board's charges against Plaintiff and is alleged to have “aided and abetted revocation of Mir's medical license” and to have produced false testimony, destroyed evidence, and conspired with the Pennsylvania and New York Boards to revoke Plaintiff's medical licenses there. (Id. at 29-30.) Second, Plaintiff maintains that Defendant Jerry D. Wu, a surgery consultant, interviewed him on the California Board's behalf to investigate claims that Plaintiff fabricated an admission note for a patient. (See id. at 30-31.) Third, Defendant Joshua A. Bardin, who served as an expert witness, allegedly made false claims against Plaintiff and false diagnoses during California Board hearings to dispute Plaintiff's diagnosis of a patient. (See id. at 31.) Fourth, Plaintiff alleges that Defendant Kenneth D. Beck, another expert for the California Board during its hearings, “fil[ed] false documents” when he stated that he was [a] Certified Vascular Surgeon when in fact he was not certified by any surgical boards.” (Id. at 31 -32.) Plaintiff is suing each of these Defendants in their individual capacities only. (See id. at 10.)

The fifth group of Defendants in this lawsuit are the Pomona Valley Hospital Medical Center (“PVHMC”),[12]Vinod Kumar Garg,[13]Lew Bradley Disney, and Harold Damuth, Jr,[14] all collectively referred to as the “PVHMC California Hospital Defendants.” (See id. at 32-33.) Plaintiff served on the staff at PVHMC and had a $600,000 contract. He alleges that PVHMC California Hospital Defendants conspired to provide false testimony at the California Board hearings and reported the loss of Plaintiff's medical staff privileges at PVHMC to the National Practitioner Data Bank. (See Id. at 32-33; Doc. No. 63 at 30.) Plaintiff is suing PVHMC California Hospital Defendants only in their individual capacity. (See Doc. No. 1 at 10.)

The sixth and final group of Defendants are San Antonio Community (“SAC”) Hospital, Donald M. Alpiner, and Nabil Koudsi, collectively referred to as “SAC California Hospital Defendants.”[15](See id. at 33-35.) Plaintiff advances wide-ranging claims that SAC Hospital “is heavily involved in kickbacks and bribery” and terminated him to re-hire physicians who “performed unnecessary surgeries which increased revenue for the hospital.” (Id. at 34.) He further alleges that SAC Hospital offered “false testimony by its employee Stewart that Mir had planted [an] ‘Admission Note' into the medical records of SAC hospital” and also conspired with the Pennsylvania Board to revoke his Pennsylvania medical license. (Id.) Plaintiff is suing each of these Defendants in their individual capacity. (See id. at 11.)

Before the Court are Defendants' Motions to Dismiss (Doc. Nos. 13, 30, 31, 36, 42). On September 10, 2018, the Court placed this case in suspense until it rendered a decision on the Motions. (Doc. No. 86.) Today, the Court renders such a decision.

II. BACKGROUND

Plaintiff advances federal and state causes of action against defendants who either are past and current medical board members or affiliated with medical organizations. While Plaintiff has sued many members of the state medical boards in Pennsylvania, New York, and California in their individual and official capacities, he has not named as defendants the respective medical boards themselves. But for reasons stated below, this omission is...

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