Allen v. United States
4:16-cv-00607
E.D. Mo.Apr 13, 2017Background
- Kenneth Allen, Sr. underwent a thoracentesis at the John Cochran V.A. Medical Center and died on May 8, 1996; family was initially told death was from natural causes.
- Plaintiff (Malinda Allen, substituted after original plaintiff’s death) learned in December 2013 that the death allegedly resulted from negligent performance of the procedure by a VA physician.
- Allen submitted an FTCA administrative claim in August 2014; it was denied in February 2015; a May 2015 request for reconsideration went unanswered.
- Plaintiff filed this FTCA suit against the United States on April 29, 2016, alleging medical malpractice by a federal employee.
- Defendant moved to dismiss under Rules 12(b)(1) and 12(b)(6), arguing Missouri’s ten-year statute of repose (Mo. Rev. Stat. § 516.105(3)) bars the claim; the court found the repose statute substantive and dispositive and dismissed for lack of subject-matter jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Missouri’s 10-year statute (§ 516.105(3)) bars an FTCA medical malpractice claim | FTCA’s federal two-year limitation and equitable tolling govern accrual and preempt the state repose | Missouri’s ten-year statute of repose is substantive and, when incorporated, bars FTCA claims filed after 10 years | Court held § 516.105(3) is substantive; claim barred and court lacks subject-matter jurisdiction |
| Which law defines substantive liability vs. procedural limitations for FTCA claims | FTCA incorporates state substantive law but federal law controls limitation period and accrual | Same characterization but argues state repose is substantive so applies to FTCA | Court agreed: state substantive law governs liability while FTCA’s procedural two-year period remains, but a state repose can preclude liability altogether |
Key Cases Cited
- Titus v. Sullivan, 4 F.3d 590 (8th Cir.) (standards for facial vs. factual 12(b)(1) challenges)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (pleading standard requiring plausibility)
- Reilly v. United States, 513 F.2d 147 (8th Cir.) (FTCA accrual in malpractice: discovery rule)
- Mader v. United States, 654 F.3d 794 (8th Cir.) (FTCA as limited waiver of sovereign immunity)
- Sorace v. United States, 788 F.3d 758 (8th Cir.) (state law supplies substantive FTCA liability)
- Nesladek v. Ford Motor Co., 46 F.3d 734 (8th Cir.) (distinguishing statutes of limitation from statutes of repose)
- Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, 501 U.S. 350 (Supreme Court) (courts apply state statute of limitations only when Congress has not provided one)
- Augutis v. United States, 732 F.3d 749 (7th Cir.) (state statute of repose held to bar FTCA malpractice claim)
