ORDER
This matter is before the Court on defendant North Mississippi Medical Center, Ine.’s Motion to Dismiss (doc. 5). The Motion has been briefed and is now ripe for disposition.
I. Background.
On August 26, 2005, plaintiff Brenda L. Morgan (“Morgan”) filed the instant Complaint (doc. 1) in this District Court against defendant North Mississippi Medical Center, Inc. (“NMMC”), alleging a state-law claim for outrage, as well as a cause of action for violation of the Emergency Medical Treatment and Active Labor Act, 42 U.S.C. § 1395dd (“EMTALA”). The well-pleaded allegations of the Complaint assert that on August 22, 2003, decedent Thomas Henry Morgan, Sr. (“Mr.Morgan”) sustained serious injuries (including fractured ribs and vertebrae, a dislocated shoulder, and a pulmonary contusion) in a fall from a tree stand at a hunting camp near Calhoun City, Mississippi.' (Complaint, ¶ 4.) Mr. Morgan, who did not have medical insurance, was rushed to NMMC’s hospital in Tupelo, Mississippi (the “Hospital”), where he received emergency trauma care and was admitted as a patient.
(Id.,
¶ 5.) Immediately following Morgan’s arrival at the Hospital, Hospital personnel notified her that she would need to make financial arrangements right away for her husband’s treatment.
(Id.)
After several stalled attempts commencing within a day after his admission, the Hospital discharged Mr. Morgan on August 31, 2003 (nine days after he was admitted), without conducting an MRI scan of his badly injured back, and despite his serious ongoing medical difficulties.
(Id.,
¶¶ 6-10.) An ambulance owned and/or controlled by the Hospital transported Mr. Morgan to his home in Foley, Alabama, where ambulance attendants physically carried him inside the house to his bed on a stretcher.
(Id.,
¶¶ 10-11.) Approximately 12 hours later,
In its Motion to Dismiss, NMMC contends that dismissal of the Complaint is warranted on three distinct grounds. First, defendant maintains that this District Court lacks personal jurisdiction over it because NMMC does not possess the requisite minimum contacts with the State of Alabama to reasonably anticipate being haled into court here. Second, defendant argues that venue does not properly lie in this District Court. Third, defendant states that the EMTALA claim is not actionable, as a matter of law, and that in the absence of a viable EMTALA cause of action there is no federal subject matter jurisdiction. Plaintiff contests each of these objections.
II. Analysis.
A. Personal Jurisdiction.
NMMC first contends that Morgan’s claims must be dismissed pursuant to Rule 12(b)(2), Fed.R.Civ.P., because personal jurisdiction is nonexistent. In particular, defendant argues that it is a non-profit Delaware corporation with its principal place of business in Tupelo, Mississippi, and that it lacks the requisite minimum contacts with the State of Alabama to support exercise of personal jurisdiction over it here in a manner consistent with constitutional and statutory guarantees.
1. Legal Standard.
Where a district court in its discretion decides a personal jurisdiction issue without an evidentiary hearing, it is the plaintiffs burden to establish a
prima facie
case of personal jurisdiction over a nonresident defendant.
Meier ex rel. Meier v. Sun Int’l Hotels, Ltd.,
“When a defendant challenges personal jurisdiction, the plaintiff has the twin burdens of establishing that personal jurisdiction over the defendant comports with (1) the forum state’s long-arm provision and (2) the requirements of the due-process clause of the Fourteenth Amendment to the United States Constitution.”
Lasalle Bank N.A. v. Mobile Hotel Properties, LLC,
Due process authorizes the exercise of personal jurisdiction when “(1) the nonresident defendant has purposefully established minimum contacts with the forum;” and “(2) the exercise of jurisdiction will not offend traditional notions of fair play and substantial justice.”
Carrillo,
The minimum contacts analysis varies depending on whether the type-of jurisdiction asserted is general or specific. Indeed, facts supporting “[pjersonal jurisdiction may be general, which arise from the party’s contacts with the forum state that are unrelated to the claim, or specific, which arise from the party’s.contacts with the forum state that are related to the claim.”
Nippon Credit Bank, Ltd. v. Matthews,
2. Application of Jurisdictional Analysis to NMMC.
Plaintiff argues that, notwithstanding NMMC’s lack of a business presence in Alabama, this Court may properly exercise specific jurisdiction over it.
2
To that end, the Complaint may be fairly read as alleging that when NMMC discharged Mr. Morgan, it placed him in an NMMC ambulance operated by ' NMMC personnel. (Complaint, ¶ 10.) That NMMC ambulance is alleged to have driven Mr. Morgan from the Hospital .in Tupelo, Mississippi to his home in Foley, Alabama, at which time NMMC ambulance attendants removed Mr. Morgan from the ambulance, carried him into his home by stretcher, and deposited him in his bed where he died just hours later.
(Id.,
¶ 11.)- Plaintiffs opposition brief contends that these allegations
Curiously, defendant’s reply brief utterly ignores the ambulance allegations and makes no attempt to rebut plaintiffs invocation of specific jurisdiction principles.
3
Defendant adopts this strategy at its peril, inasmuch as this Court will not formulate a party’s arguments for it.
See Resolution Trust Corp. v. Dunmar Corp.,
Applying the three specific jurisdiction criteria to the facts asserted in the Complaint, it is clear that plaintiff has sufficiently pleaded a basis for the exercise of personal jurisdiction over NMMC in Alabama. First, NMMC’s alleged contacts with the forum state (namely, its acts of transporting Mr. Morgan to his home in Foley, Alabama, physically carrying him inside the house on a stretcher, and leaving him there) are unquestionably related to plaintiffs causes of action herein. Ultimately, this case is factually centered on the propriety of the Hospital’s discharge decision and the ramifications of that decision for Mr. Morgan. The Hospital’s actions in transferring the decedent from the Hospital to Alabama are inextricably intertwined with, substantially related to, and ultimately form the factual predicate for plaintiffs theories of recovery. Second, when NMMC personnel traveled into Alabama in an NMMC vehicle on NMMC official business, they were certainly purposefully availing themselves of the privilege of conducting activities in Alabama. Had defendant’s ambulance been struck by another motorist in Foley, Alabama, defendant would have had access to the protections of Alabama law in connection with that incident. It would defy common sense to suggest that NMMC did not intend to avail itself of the protections and benefits of Alabama law when it dispatched its agents and equipment into this State to transfer Mr. Morgan to his home. Third, NMMC should absolutely have reasonably anticipated being haled into court in Alabama in the event of any problems in connection with its ambulance foray in this State. For instance, had defendant’s ambulance wrongfully struck another motorist while traversing the streets of Foley, Alabama, it would be foolhardy for defen
Simply put, the allegations of the Complaint reasonably support the inference that defendant intentionally directed Hospital personnel to travel into Alabama in a Hospital vehicle with a Hospital patient who had just been discharged. The only sensible construction of these facts is that defendant purposefully aimed its official activities into the State of Alabama. In so doing, it must have known that any difficulty that its agents encountered in Alabama might be remediable in courts in the State of Alabama pursuant to Alabama law. Plaintiffs claims against NMMC arise directly from its acts of ejecting Mr. Morgan from the Hospital, carrying him to Alabama, and abandoning him there. Nothing more is required to establish specific jurisdiction. 5
Having ascertained that NMMC possesses the requisite minimum contacts with Alabama, the undersigned now turns to the second element of the due process inquiry, to-wit: whether asserting personal jurisdiction over NMMC would comport with traditional notions of fair play and substantial justice.
Carrillo,
For all of the foregoing reasons, the Court finds that the exercise of personal jurisdiction over NMMC in this forum may be achieved without infringing on its due process rights or impheating the Alabama long-arm statute. On that basis, the Motion to Dismiss is denied insofar as it rests on a Rule 12(b)(2) personal jurisdiction argument.
B. Venue.
As a secondary position, NMMC maintains that this action should be dismissed for improper venue, pursuant to Rule 12(b)(3), Fed.R.Civ.P. Defendant’s Motion invokes 28 U.S.C. § 1391(b), and will
Under § 1391(b), venue in a civil case wherein jurisdiction is not based solely on diversity is proper in any of the following locations:
“(1) a judicial district where any defendant resides, if all defendants reside in the same State, (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred ..., or (3) a judicial district in which any defendant may be found, if there is no district in which the action may otherwise be brought.”
Id. Because the face of the Complaint demonstrates that neither (1) nor (3) are satisfied here, the propriety of this District Court as a venue for the instant dispute turns on whether a substantial part of the events giving rise to Morgan’s claims took place-in this judicial district.
NMMC asserts that no substantial portion of the events occurred in Alabama. According to NMMC, “[t]he essential elements of the claim examine the initial screening and stabilization treatment,” both of which occurred in Mississippi. (Reply Brief, at 10.) The transfer of Mr. Morgan to Alabama, NMMC states, “pales in comparison to 8 days of care given in Mississippi.” (Id.) This line of argument— that venue does not lie in Alabama because the most substantial events took place in Mississippi — misapprehends the governing legal standard.
The venue statute “contemplates some cases in which venue will be proper in two or more districts.”
Jenkins Brick Co. v. Bremer,
In evaluating whether events or omissions support venue under § 1391(b), the Eleventh Circuit has made clear that “[o]nly the events that directly give rise to a claim are relevant” and that “only those acts and omissions that have a close nexus to the wrong” are properly weighed in the “substantial part” analysis.
Jenkins Brick,
C. Viability of EMTALA Cause of Action.
Defendant’s third and final ground for relief is that plaintiffs EMTALA claim fails to state a claim upon which relief can
1. Legal Standard for Rule 12(b)(6) Motion.
On a motion to dismiss, the Court must view the complaint in the light most favorable to the plaintiff.
Jenkins v. McKeithen,
2. Overview of EMTALA
EMTALA is a federal anti-dumping provision that was enacted in 1986 for the stated purpose of preventing “patient dumping,” which is “the practice of some hospital emergency rooms turning away or transferring indigents to public hospitals without prior assessment or stabilization treatment.”
Harry v. Marchant,
EMTALA requires hospitals to satisfy two distinct obligations, which are commonly labeled as the “appropriate medical screening requirement” and the “stabilization requirement.”
Harry,
3. The Appropriate Medical Screening Requirement.
Plaintiff maintains that the Hospital failed to comply with the screening requirement of EMTALA “by failing to obtain an MRI scan of Mr. Morgan’s back ... to determine that an emergency medical condition existed in the thoracic region of his spine” on August 30, 2003. (Complaint, ¶ 17.) Neither the Complaint nor plaintiffs submission as to the Motion to Dismiss supplies further amplification of the screening aspect of her EMTALA claim.
Review of pertinent case authorities confirms that EMTALA’s medical screening requirement is far too narrow to sustain plaintiffs claim. Contrary to plaintiffs contention, the screening duty is not triggered whenever a hospital neglects to perform a screening test that the plaintiff believes should have been done, or even one that any reasonably diligent hospital would have performed. Rather, EMTALA’s screening obligation is focused exclusively on ensuring that a hospital applies the same screening procedures for indigent patients who present at its emergency room that it does for similarly situated patients who have insurance or are otherwise well-heeled.
See, e.g., Holcomb,
The Complaint is devoid of any suggestion that the Hospital engaged in disparate treatment of Mr. Morgan vis a vis insured customers, or that it violated its own screening protocols in neglecting to give him an MRI; rather, the crux of the “screening” portion of the claim is simply that Mr. Morgan needed an MRI, but the Hospital failed to provide one for him. This aspect of plaintiffs EMTALA claim bears the unmistakable tincture of a malpractice or negligence claim in disguise. As demonstrated by the foregoing authorities, such a theory, not rooted in any disparate treatment formulation, is not cognizable under EMTALA.
Even if Morgan had properly alleged a theory of disparate treatment sufficient to invoke the appropriate medical screening requirement (which she has not), this obligation is inapplicable here because § 1395dd(a) is confined on its face to Hospital emergency departments. The statute itself restricts the screening obligation to circumstances where an individual “comes to the emergency department,” and requires “an appropriate medical screening examination
within the capability of the hospital’s emergency
department.” 42 U.S.C. § 1395dd(a) (emphasis added). This language is bolstered by appellate decisions that have limited the screening requirement to the emergency room setting.
See Harry,
In short, plaintiffs contention that the Hospital should have performed an MRI on Mr. Morgan’s back on August 30, 2003, some eight days after his admission, may well be actionable through various state law vehicles. It is not, however, in violation of EMTALA’s screening requirements, inasmuch as: (a) plaintiff has not alleged that the Hospital treated Mr. Morgan differently than similarly situated insured patients in that regard; and (b) even if such an allegation had been made, the screening requirement is limited to emergency rooms and does not extend to other, non-emergency departments of a hospital post-admission of a patient. Therefore, the Court finds that plaintiffs EMTALA claim is actionable, if at all, only on a failure to stabilize theory, not on a failure to perform appropriate medical screening.
A The Stabilization Requirement.
The Complaint also alleges that NMMC failed to comply with EMTALA’s stabilization requirement, asserting that the Hospital “failed to provide the medical treatment necessary to stabilize Mr. Morgan and, further, discharged him in an unstable medical condition.” (Complaint, ¶ 18.) Plaintiff argues that these allegations plead a violation of EMTALA, which requires a hospital, when it becomes aware of an individual’s emergency medical condition, to provide “such further medical examination and such treatment as may be required to stabilize the medical condition.” 42 U.S.C. § 1395dd(b)(1)(A).
13
The statute defines the term “stabilize” as requiring such treatment of an emergency medical condition “as may be necessary to assure, within reasonable medical probability, that no material deterioration of the condition is likely to result from or occur during the transfer of the individual from a facility.”
Id.
§ 1395dd(e)(3)(A);
see also Bowden ex rel. Bowden v. Wal-Mart Stores, Inc.,
Construing these statutory provisions in unison reveals that § 1395dd(b) is violated if a hospital discharges a patient with knowledge of his emergency medical
NMMC contends that the nine-day interval between Mr. Morgan’s arrival at the Hospital and his discharge places this case outside the temporal parameters of the stabilization requirement. (Motion, ¶ 4.) But nothing in § 1395dd(b) would restrict the scope of the stabilization requirement to a maximum number of minutes, hours or days after a person with an emergency medical condition presents at a hospital. To be sure, some courts in other jurisdictions have soldered judicially-crafted limitations onto this requirement; however, others have declined to do so. The Eleventh Circuit appears never to have entered this fray, but research canvassing appellate decisions on this question identifies three distinct approaches. The Fourth Circuit has imputed a fuzzy, ill-defined temporal limitation on all § 1395dd(b) claims, such that the stabilization requirement is confined to “the hospital’s care of the patient only in the immediate aftermath of the act of admitting her for emergency treatment and while it considered whether it would undertake longer-term full treatment or instead transfer the patient.”
Bryan v. Rectors and Visitors of University of Virginia,
If the Fourth Circuit’s construction of the temporal limits of § 1395dd(b) is too draconian, and if the Sixth Circuit’s is too permissive, then, much like Goldilocks in the famed fairy tale, the Ninth Circuit’s approach may be just right. In
Bryant v. Adventist Health Systems/West,
A fair reading of the Complaint supports a subterfuge theory of liability. Plaintiff alleges that the Hospital demanded that she make financial arrangements to pay for her husband’s treatment immediately after his arrival at the emergency department, then announced its intention to discharge him the very next day, despite knowledge of the compression fractures of his thoracic vertebrae, his intense back pain, his inability to walk, his pulmonary contusions and the blood in his lungs. These allegations, accepted as true for Rule 12(b)(6) purposes, could reasonably support a conclusion that the Hospital’s admission of Mr. Morgan was a mere fagade, a charade undertaken for risk management purposes even though the Hospital had no intention of stabilizing his injuries before transferring him. Of course, Morgan will be required to prove this subterfuge theory at trial by competent evidence. For now, however, she has adequately alleged a violation of § 1395dd(b) inasmuch as her Complaint states or fairly implies that: (a) Mr. Morgan presented at the Hospital for treatment of an emergency medical condition; (b) the Hospital had actual knowledge that Mr. Morgan had an emergency medical condition; (c) the Hospital admitted Mr. Morgan as an inpatient, but never intended to provide him stabilizing care; (d) the Hospital discharged Mr. Morgan without providing him such medical treatment of his emergency medical conditions as was necessary to assure, within reasonable medical probability, that no material deterioration of his condition was likely to result from or occur during his transfer from the Hospital; and (e) mere hours after the transfer was completed, Mr. Morgan died in his home from the emergency medical condition in question. Defendant’s Motion to Dismiss is therefore denied as to the EMTALA stabilization claim. 15
This conclusion is not altered by NMMC’s attempt to recharacterize plaintiffs EMTALA stabilization cause of action as a concealed negligence or malpractice claim. (Motion, ¶ 6.) The Complaint alleges nothing of the sort. Rather, the EMTALA claim alleges that the Hospital discharged Mr. Morgan without stabilizing a known emergency medical condition. Such a theory of liability plainly sounds under § 1395dd(b), and presents a color-
III. Conclusion.
For all of the foregoing reasons, the Motion to Dismiss (doc. 5) is granted in part, and denied in part. In particular, the Motion is granted as to the EMTALA claim predicated on violation of the appropriate medical screening requirement, and that aspect of Count One is dismissed without prejudice. In all other respects, the Motion is denied. The Court finds that the exercise of personal jurisdiction over NMMC is proper, that venue lies in this judicial district, and that federal subject matter jurisdiction is present.
Notes
. This recitation of background facts is not intended to be, nor should it be construed as, a formal or binding set of factual findings. This matter is before the Court on a Rule 12(b) motion, and plaintiff's accounts of these events are nothing more than bare allegations at this time. This Order accepts as true the well-pleaded allegations of the Complaint, but expressly refrains from making any specific findings of fact at this juncture.
. The parties also spar as to whether NMMCHamilton, a 57-bed acute care hospital with nursing home, home health and wellness center services located in Hamilton, Alabama, is sufficient to establish general jurisdiction over this defendant. NMMC asserts that the Hamilton facility is a separate and distinct corporation from NMMC, although both share the same parent corporation. The Court's resolution of the specific jurisdiction question renders it -unnecessary to explore the legal relationship between these two entities, much less the ramifications of NMMC-Hamilton's existence on the jurisdictional status of NMMC in this litigation, in order to resolve this aspect of the Motion to Dismiss.
. In lieu of doing so, NMMC’s reply brief simply offers an affidavit stating that NMMC does business solely in Tupelo, Mississippi, and that it is not qualified, authorized or licensed to do business in Alabama. (Reply Brief, at Exh. A.) At most, such allegations create a factual dispute with Morgan's assertion in the Complaint that a NMMC ambulance operated by NMMC staff transported the decedent to his home in Alabama and left him there in an unstabilized condition. As indicated supra, however, all reasonable inferences must be construed in the plaintiff’s favor and the Motion to Dismiss must be denied if the Complaint establishes a prima facie case of jurisdiction. Accordingly, NMMC's blanket denial that it engages in activities outside of Mississippi cannot overcome plaintiff’s specific allegations of NMMC conduct in Alabama for purposes of the Rule 12(b)(2) Motion.
. Moreover, defendant does not proffer evidence that it did not own or control the ambulance, that it did not employ or control the ambulance attendants, or that the ambulance and its crew were not performing official Hospital business by transporting Mr. Morgan to Alabama. As such, this analysis assumes that Mr. Morgan traveled in an NMMC ambulance driven by NMMC personnel on NMMC business.
. Even if the facts alleged in the Complaint were inadequate as to one or more of the three prongs of the specific jurisdiction test, the Court finds that defendant has waived any such arguments by virtue of its failure to offer any substantive response to plaintiffs contention that defendant's in-state ambulance travel satisfies the prerequisites for specific jurisdiction. This Court will not speculate as to how NMMC might have combated the specific jurisdiction theory had it endeavored to do so.
. The "fair play and substantial justice” analysis hinges on such factors as "the burden on the defendant in defending the lawsuit, the forum state's interest in adjudicating the dispute, the plaintiff's interest in obtaining convenient and effective relief, the interstate judicial system's interest in obtaining the most efficient resolution of controversies and the shared interest of the states in furthering fundamental substantive social policies.” Horn v. Effort Shipping Co., Ltd., 777 F.Supp. 927, 931 (S.D.Ala.1991) (citations omitted).
. In the course of its argument that venue is improper, NMMC protests that this forum "will prove to be unreasonable and inconvenient” and that most "staff, witnesses and records related to the screening and treatment decision that gave rise to this claim will be found in Mississippi.” (Reply Brief, at 9.) Such arguments might resonate in the forum non conveniens context of § 1404(a); however, they are not relevant to the legal issue raised by NMMC, to-wit: whether venue is properly laid in this District Court pursuant to § 1391(b).
. This philosophy has not been embraced by all appellate courts in interpreting the "substantial part” language.
See, e.g., Mitrano,
. In reaching this determination, the Court notes that defendant failed to offer any legal authority or analysis in support of its conclusory suggestion that NMMC's ambulance transportation of Mr. Morgan into Alabama does not qualify as a "substantial part” of the events. Instead, defendant simply argued that the events in Alabama were less critical or important than those events occurring in Mississippi. Such a relativist argument is unilluminating and unhelpful in applying the Jenkins Brick framework.
. As a threshold matter, MMNC argues that EMTALA "applies only to persons who present to hospital emergency departments.” (Motion, ¶ 4.) In support of this contention, defendant relies heavily on
Lopez-Soto v. Hawayek,
. A veritable avalanche of appellate and district court authority in this Circuit confirms the validity of that interpretation of § 1395dd(a).
See Nolen,
. As one district court cogently and correctly observed, "[t]he essence of this requirement is that there be some screening procedure, and that it be administered even-handedly. Therefore, a refusal to follow regular screening procedures in a particular instance contravenes the statute, but faulty screening, in a particular case, as opposed to disparate screening or refusing to screen at all, does not contravene the statute.”
Gardner,
. The statute also provides that, as an alternative to stabilization, a hospital may transfer a patient to another medical facility under certain circumstances (z.e., a patient's informed written request to be transferred, certification by a physician or other qualified medical person that the medical benefits of transfer outweigh patient risks, etc.). That provision of EMTALA is not at issue here.
. The
Bryant
holding and its explicit limitation is echoed in the implementing regulations for EMTALA. Those regulations provide, in pertinent part, that "[i]f a hospital has screened an individual under paragraph (a) of this section and found the individual to have an emergency medical condition, and admits that individual as an inpatient
in good faith
in
. Because the stabilization claim passes Rule 12(b)(6) muster, plaintiff's EMTALA claim confers upon the Court federal question jurisdiction pursuant to 28 U.S.C. § 1331. The requisite jurisdiction plainly exists, and defendant's argument that this action should be dismissed for want of subject matter jurisdiction is unfounded.
