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Hoffenberg v. United States Ex Rel. Federal Bureau of Prisons
504 F. App'x 81
3rd Cir.
2012
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Background

  • Hoffenberg is a federal inmate at FCI Fort Dix, proceeding pro se, who filed a 2010 District Court complaint alleging multiple claims including medical negligence under the FTCA.
  • The District Court administratively terminated the complaint as duplicative, then Hoffenberg appealed and the Third Circuit vacated and remanded for proceedings.
  • After reopening, the District Court dismissed without prejudice the medical malpractice FTCA claim and dismissed with prejudice the other claims; Hoffenberg was allowed to amend to reference only the FTCA medical malpractice claim.
  • In 2012 the District Court dismissed Hoffenberg’s medical malpractice claim for lack of jurisdiction and prejudice; Hoffenberg timely appealed and sought summary remand in this Court.
  • The Third Circuit reviews dismissal de novo and affirms where the FTCA administrative-prerequisite requirements are not met, including a proper “sum certain” for damages, with standard that pleadings are construed in the light most favorable to the plaintiff.
  • The Court ultimately held that Hoffenberg failed to establish proper administrative notice and a sum certain, warranting dismissal of the FTCA medical malpractice claim.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
FTCA administrative exhaustion required? Hoffenberg asserts he filed hundreds of claim notices and a June 29, 2009 letter references his medical-malpractice claim. BOP/DOJ claim not shown to include a proper administrative notice or sum certain specific to medical malpractice. Not satisfied; district court proper to dismiss for lack of jurisdiction.
Sum certain requirement for FTCA claim? Hoffenberg seeks a monetary amount tied to the medical-malpractice claim. Sum certain not established; $20 billion demand is non-specific and covers other claims. Not met; no jurisdiction for the medical-malpractice FTCA claim.
Jurisdiction to adjudicate FTCA claim after improper notice? Amended complaint cited administrative claims; jurisdiction exists if proper notice is shown. Without proper administrative claim and sum certain, jurisdiction does not exist. District Court did not exceed jurisdiction; affirmed dismissal.

Key Cases Cited

  • Deutsch v. United States, 67 F.3d 1080 (3d Cir. 1995) (timeliness and procedural prerequisites for FTCA claims)
  • Livera v. First Nat'l State Bank, 879 F.2d 1186 (3d Cir. 1989) (burden to show proper administrative claim under FTCA)
  • White-Squire v. U.S. Postal Service, 592 F.3d 453 (3d Cir. 2010) (sum specified for damages requirement in FTCA claims)
  • Adams v. United States, 615 F.2d 284 (5th Cir. 1980) (sum certain requirement for FTCA claims)
  • Iqbal v. Ashcroft, 556 U.S. 662 (U.S. 2009) (pleading standard: plausible claim after Twombly)
  • Twombly v. Bell Atlantic Corp., 550 U.S. 544 (U.S. 2007) (pleading standard: plausibility)
  • Allah v. Seiverling, 229 F.3d 220 (3d Cir. 2000) (jurisdictional and procedural standards for dismissal)
Read the full case

Case Details

Case Name: Hoffenberg v. United States Ex Rel. Federal Bureau of Prisons
Court Name: Court of Appeals for the Third Circuit
Date Published: Nov 15, 2012
Citation: 504 F. App'x 81
Docket Number: 12-3283
Court Abbreviation: 3rd Cir.