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PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
MOTION TO QUASH TWO RECORDS SUBPOENAS RE PLAINTIFFS PSYCHIATRIC RECORDS. 1
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LAW OFFICE OF EUGENE LEEEugene D. Lee (SB#: 236812)555 West Fifth Street, Suite 3100Los Angeles, CA 90013Phone: (213) 992-3299
Fax: (213) 596-0487email: [email protected]
Attorney for PlaintiffDAVID F. JADWIN, D.O.
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
FRESNO DIVISION
DAVID F. JADWIN, D.O.,
Plaintiff,
v.
COUNTY OF KERN, et al.,
Defendants.
Civil Action No. 1:07-cv-00026 OWW TAG
PLAINTIFF'S NOTICE OF MOTION ANDMOTION FOR LEAVE TO FILE SECONDAMENDED COMPLAINT
Date: September 8, 2008Time: 10:00 a.m.Courtroom: U.S. District Court, Crtrm. 3
2500 Tulare St, Fresno, CAComplaint Filed: January 6, 2007Trial Date: December 2, 2008
DATE CLEARED WITH CRD
TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD:
Please take notice that on Sept. 8, 2008, at 10:00 a.m., or as soon thereafter as the parties may
be heard, Plaintiff DAVID F. JADWIN, D.O. will and hereby does move this Court, at the U.S. District
Court, Crtrm. 3, 2500 Tulare St, Fresno, CA, for leave to file the Second Amended Complaint.
For the reasons set forth in the accompanying Memorandum of Points and Authorities and
Declaration of Eugene Lee, Plaintiff respectfully requests that this Court grant it leave to file the Second
Amended Complaint, and for such other relief as may be just.
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RESPECTFULLY SUBMITTED on July 7, 2008.
/s/ Eugene D. LeeLAW OFFICE OF EUGENE LEE555 West Fifth Street, Suite 3100
Los Angeles, CA 90013Phone: (213) 992-3299Fax: (213) 596-0487email: [email protected] for Plaintiff DAVID F. JADWIN, D.O.
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PLAINTIFFS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR PROTECTIVE ORDER;
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MEMORANDUM OF POINTS & AUTHORITIES
I. BACKGROUNDPlaintiff has attempted without success to obtain Defendants stipulation to file the Second
Amended Complaint (SAC).
On January 6, 2007, Plaintiff filed the Complaint initiating this action.
On April 24, 2007 and on June 13, 2007, Plaintiff supplemented the Complaint to reflect events
occurring after the date of the last-filed Complaint.
On January 4, 2008, Plaintiff sent the draft Third Supplemental Complaint (TSC) almost
identical to the SAC to Defendants for their review. Defendants never responded.
On January 22, 2008, Plaintiff noted Defendants had not responded. Defendants replied that they
were inclined not to so stipulate but would reconsider subject to certain conditions.
On April 17, 2008, after further discussion between the parties, Plaintiff again sent the draft TSC
to Defendants for their review. Defendants never responded.
On May 4, 2008, Plaintiff again requested Defendants stipulation to filing the TSC. On May 5,
Defendants refused and stated the pleadings are done.
On June 30, 2008, Plaintiff filed with this Court his notice of withdrawal of motion for leave to
file the TSC, stating:
Unless Defendants stipulate otherwise, Plaintiff intends to file a motion for leave to fileand serve the Second Amended Complaint, naming the County of Kern . . . asdefendants in their personal and official capacities under Count Ten [sic] of PlaintiffsComplaint (42 U.S.C. 1983 procedural due process).Doc. 159, 1:24 2:1.
On July 1, 2008, Plaintiff requested Defendants stipulation to filing the SAC. Later that day,
Defendants stated that they refused.
Discovery in this action will close on August 18, 2008, more than a month from now.
Plaintiff was therefore compelled to bring this motion. Defendants lack of cooperation has been
characteristic in this action.
II. ARGUMENTPlaintiff seeks to effect the following items with the filing of the SAC:
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A. Item 1: Supplement the Complaint regarding events that occurred after the filing ofPlaintiffs second supplemental complaint.
1. Requested Change
Plaintiff filed the Second Supplemental Complaint on June 13, 2007. Plaintiff now seeks tosupplement the Complaint regarding events subsequent to June 13, 2007: (a) Defendant Countys lifting
of Plaintiffs home restriction on April 30, 2007, (b) Defendant Countys non-renewal of Plaintiffs
employment contract on October 4, 2007 and (c) Plaintiffs exhaustion of administrative remedies.
Accordingly, Plaintiff seeks to make additions to the Complaint including the following:
27. On April 30, 2007, Defendant County sent a letter to Plaintiff notifying him of itsdecision to lift the home restriction. To date, Plaintiff has received no explanation for theinvoluntary leave or the restriction to his home.
28. On May 1, 2007, Defendant County sent an email to Plaintiff notifying him of itsdecision not to renew Plaintiffs employment contract, which was not due to expire untilOctober 4, 2007, and to let the contract run out. To date, Plaintiff has received noexplanation for the decision not to renew his contract as in the past and as customary atKMC.
29. On October 4, 2007, Defendant County failed to renew Plaintiffs employmentcontract, which therefore expired.
142. During the time that Defendants placed Plaintiff on involuntary full-time leave,including the period from December 7, 2006 to October 4, 2007, Defendants effectivelydenied Plaintiff the opportunity to earn Professional Fees as set forth in Article II of theSecond Contract.
149. On October 10, 2007, Plaintiff filed a supplemented Tort Claims Act complaintwith the County of Kern, supplemented to reflect events occurring after filing of thesupplemented Tort Claims Act complaint on April 23, 2007.
153. On October 16, 2007, Plaintiff filed a supplemented complaint with the DFEH,supplemented to reflect events occurring after filing of the supplemented complaint withthe DFEH on April 23, 2006.
216. On December 7, 2006, Defendants placed Plaintiff on administrative leave, denyinghim the opportunity to earn clearly established, constitutionally protectable professionalfees. In so doing, Defendants failed to give Plaintiff adequate due process and violatedhis clearly established right to procedural due process.
217. On October 4, 2007, Defendant County failed to renew Plaintiffs employmentcontract, denying him clearly established, constitutionally protectable continuedemployment. In so doing, Defendants failed to give Plaintiff adequate due process andviolated his clearly established right to procedural due process.
2. Why It Should be Permitted
Rule 15(d) of the Federal Rules of Civil Procedure provides, in pertinent part:
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Upon motion of a party the court may, upon reasonable notice and upon such terms asare just, permit the party to serve a supplemental pleading setting forth transactions oroccurrences or events which have happened since the date of the pleading sought to besupplemented.
A supplemental pleading is used to allege relevant facts occurring after the original pleading wasfiled. Keith v. Volpe (9th Cir. 1988) 858 F.2d 467, 468. A supplemental pleading is designed to bring the
action up to date and to set forth new facts affecting the controversy that have occurred since the
original pleading was filed.Manning v. City of Auburn (11th Cir. 1992) 953 F.2d 1355, 13591360. A
supplemental pleading may properly allege events occurring after the original complaint was filed and
identify any new parties involved therein. Rule 15(d) plainly permits supplemental amendments to
cover events happening after suit, and it follows, of course, that persons participating in these new
events may be added if necessary. Griffin v. County School Board(1964) 377 U.S. 218, 226227.
Supplemental pleadings can only be filed with leave of court and upon such terms as are just. Glatt v.
Chicago Park Dist. (7th Cir. 1996) 87 F.3d 190, 194. However, supplemental pleadings are favored
because they enable the court to award complete relief in the same action, avoiding the costs and delays
of separate suits. Therefore, absent a clear showing of prejudice to the opposing parties, they are
liberally allowed. See Keith v. Volpe (9th Cir. 1988) 858 F.2d 467, 473; Quaratino v. Tiffany & Co. (2nd
Cir. 1995) 71 F.3d 58, 66. The purpose of Rule 15(d) is to promote as complete an adjudication of the
dispute between the parties as is possible. LaSalvia v. United Dairymen of Arizona, 804 F.2d 1113,
1119 (9th Cir. 1986), cert. denied, 482 U.S. 928 (1987).
The supplements sought by Plaintiff promote a complete and efficient adjudication of the
disputes between the existing parties to this action. Item 1 Plaintiffs proposed supplements allege a
series of adverse employment actions taken by Defendants against Plaintiff that were first referenced in
Plaintiff's original and subsequent complaints. For instance, Plaintiffs Second Supplemental Complaint
had alleged in pertinent part:
102. On or about December 7, 2006, Culberson sent a letter addressed to Plaintiffinforming him that he was being placed on involuntary paid administrative leavepending resolution of a personnel matter.
104. On April 4, 2007, Plaintiff placed Defendant County on notice that (i) he still hadyet to be provided any explanation for his involuntary leave or any indication as towhether or when it would end so that he could return to work, (ii) the involuntary leaverequiring him to remain at home by his phone during working hours was threatening toerode his pathology skills, jeopardizing his employability and career as a pathologist,
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(iii) the involuntary leave was denying him the opportunity to earn income fromprofessional fee billing, and (iv) part-time work was deemed therapeutic for him by hisphysician and that the confinement to his house during working hours was having theopposite effect of severely exacerbating his depression.
105. To date, Plaintiff remains on involuntary leave, with no explanation therefore orany indication as to whether or when it will end.
Plaintiff alleges that these actions constituted a continuing violation and/or a pattern and practice of
discrimination, harassment, and/or retaliation taken against Plaintiff because of his protected
characteristics and activities. If Plaintiff is denied leave to file the SAC, Plaintiff would be forced to file
a new law suit re-alleging most of the same claims contained in this action based on these new adverse
actions. Permitting the supplement would result in a more efficient use of scarce judicial resources.
More importantly, there is no risk of prejudice or surprise to Defendants. First, the supplements
comprise allegations of continuing injury or continuation of the wrongful conduct already alleged in
Plaintiffs original or supplemental complaints. Second, Plaintiff has repeatedly apprised Defendants of
his desire to make the foregoing supplements to his complaint since January 4, 2008, when Plaintiff first
sent Defendants the draft TSC. Defendants initially refused to respond at all, then ultimately refused to
stipulate.
Third, Plaintiff served on Defendants copies of the supplemented complaint he filed with the
Department of Fair Employment & Housing on October 16, 2007 and supplemented Tort Claims Act
claim he filed with the County of Kern on October 10, 2007, each detailing the same supplemental
allegations which Plaintiff now proposes in the SAC. Fourth, Plaintiffs Initial Disclosure contained a
Rule 26 report issued by Plaintiffs forensic economist which fully disclosed the harm that Plaintiff
suffered and expected to suffer because of the events which Plaintiff now seeks to supplementally
allege.
Defendants cannot in good faith claim to be surprised or prejudiced by Plaintiffs proposed
supplements.
B. Item 2: Correct an omission of an element of Plaintiffs Count VI for disabilitydiscrimination.
1. Requested Change
Plaintiff seeks to add Paragraph 125 to allege Plaintiffs ability to perform the essential functions
of his job, which is an element of Plaintiffs disability discrimination claim. Paragraph 125 reads as
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follows:
125. At all times material here, excluding a portion of the time when he was out onvoluntary full-time medical leave, Plaintiff has been able to perform the essentialfunctions of the employment positions he held with Defendants and each of them, with
reasonable accommodation.2. Why It Should be Permitted
Rule 15 provides the parties with flexibility in presenting their claims and defenses. It assures
that cases will be heard on their merits and avoids injustices which sometimes resulted from strict
adherence to earlier technical pleading requirements. Foman v. Davis (1962) 371 U.S. 178, 182; Slayton
v. American Express Co. (2nd Cir. 2006) 460 F.3d 215, 228. Rule 15 reflects the limited role assigned to
federal pleadings: i.e., their purpose is simply to provide the parties with fair notice of the general nature
and type of the pleader's claim or defense. As long as such notice has been provided, the pleadings
should not limit the pleader's claims or defenses.Ibid.; see also Grier v. Brown (N.Dist. Cal. 2002) 230
F.Supp.2d 1108, 1111.
Plaintiffs proposed correction of an omission does not allege any new facts; it arises out of the
same exact nucleus of facts alleged in Plaintiffs original and supplemental complaints filed with the
Court. Simply put, it merely seeks to correct the omission of a legal pleading element required for
Plaintiffs Counts VI through VIII for violation of Californias disability discrimination laws.
Defendants cannot claim to have been denied fair notice of the general nature of Plaintiffs disability
discrimination claims or the alleged facts from which they arise. Permitting the correction would not
prejudice Defendants in any way. Conversely, denying the correction may prevent consideration of
Plaintiffs disability discrimination claims on their merits and result in injustice.
C. Item 3: Add already-named and existing Defendant, the County of Kern, toPlaintiffs Count IX for 42 U.S.C. 1983 due process violation claim, based uponevents which were already alleged in the Complaint.
1. Requested Change
Plaintiff seeks to amend Count IX (See Paragraph 207 of the SAC) to add Defendant County of
Kern to that count. Defendant County is an already named and existing party and no joinder of new
parties is required under Rule 19. Rather, joinder of a claim against an existing party is required under
Rule 18.
2. Why It Should be Permitted
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Rule 15 requires that leave to amend should be freely given when justice so requires. Fed. R.
Civ. Proc. 15(a)(2); seeLone Star Ladies Invest. Club v. Schlotzsky's Inc. (5th
Cir. 2001) 238 F.3d 363,
367 (policy favoring leave to amend a necessary companion to notice pleading and discovery.) This
policy is to be applied with extreme liberality.Eminence Capital, LLC v. Aspeon, Inc. (9th Cir. 2003)
316 F.3d 1048, 1051;Moore v. Baker(11th Cir. 1993) 989 F.2d 1129, 1131 (justifying reasons must be
apparent for denial of a motion to amend). Absent prejudice, or a strong showing of any of the other
reasons for denying leave to amend, there exists a presumption under Rule 15(a) in favor of granting
leave to amend.Eminence Capital, LLC v. Aspeon, Inc. (9th
Cir. 2003) 316 F.3d 1048, 1052. While
leave to amend should not be granted automatically, the circumstances under which Rule 15(a)
permits denial of leave to amend are limited. Ynclan v. Department of Air Force (5th
Cir. 1991) 943
F.2d 1388, 1391.
The opposing party may claim prejudice from any amendment, such as the expense of
responding to the amended pleading and possible delay in getting to trial; however, expense and delay
are probably not enough by themselves to deny leave to amend. There must be some showing of
inability to respond to the proposed amendment. Likewise, the need for additional discovery is
insufficient by itself to deny a proposed amended pleading. See U.S. v. Continental Illinois Nat'l Bank &
Trust(2nd
Cir. 1989) 889 F.2d 1248, 1255; Genentech, Inc. v. Abbott Laboratories (N.Dist. Cal. 1989)
127 F.R.D. 529, 531.
Rule 18(a) expresses a philosophy of great liberality toward entertaining the broadest possible
scope of action consistent with fairness to parties; joinder of claims, parties, and remedies is strongly
encouraged.Lanier Business Products v Graymar Co. (1972, Dist. Md.) 342 F.Supp 1200. A party
should be able to join all claims he has against his opponent as matter of course to avoid a multiplicity of
litigation and possible claims ofres judicata at later date.Ibid.
Joinder of Plaintiffs Count IX for 42 U.S.C. 1983 due process violations against Defendant
County should be permitted. Defendant County is already named in several of Plaintiffs Counts and is
an existing party in this action. Joinder of Defendant County in County IX is clearly warranted under
Monell v Dept. of Social Services (1978) 436 U.S. 658 and would avoid multiplicity of litigation and
claims ofres judicata at a later date.
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There is no risk of prejudice or surprise to Defendants. Defendants have had fair notice of the
nucleus of facts underlying Defendant Countys liability under Count IX e.g., demotion of Plaintiff
and reduction of his base salary, placement of Plaintiff on involuntary administrative leave with home
restriction, and non-renewal of Plaintiffs contract since at least January 2008 when Plaintiff sent the
draft TSC to Defendants. On June 30, 2008, Plaintiff filed with this Court his notice of withdrawal of
motion to file the TS, expressly stating therein Plaintiffs intention to seek joinder of Count IX against
Defendant County (Doc. 159). On July 1, 2008, Plaintiff again gave Defendants notice, providing them a
copy of the SAC along with a proposed stipulation (which Defendants rejected). With discovery in this
action due to close on August 18, 2008, Defendants have more than a month to conduct whatever
additional discovery they deem necessary in light of the SAC although no additional discovery should
conceivably be necessary to parse out aMonell analysis.
Finally, under Cal. Govt. C. 995 et seq., Defendant County is required to indemnify its
employees against liability for violations alleged in Plaintiffs Count IX as set forth in Plaintiffs initial
complaint filed on January 6, 2008. The joinder of Count IX against Defendant County simply adds
direct liability where indirect liability for individually named employees under Count IX already exists.
III. CONCLUSIONThe foregoing items which Plaintiff seeks to effect via the SAC would promote a complete
adjudication of issues arising out of the same nucleus of transactions and occurrences and a resolution of
disputes on their merits. At the same time, they do not pose any risk of prejudice or surprise to
Defendants. Defendants have had fair notice of the proposed supplemental allegations, the general
nature of Plaintiffs disability discrimination and due process claims, and the facts establishing
Defendant Countys liability thereunder, since at least January 2008. In light of Cal. Govt. C. 995 et
seq., the joinder of Count IX against Defendant County only adds direct liability where indirect liability
already exists. In the implausible event Defendants require additional discovery as a consequence of the
SAC, they have the time to do so prior to the close of discovery on August 18, 2008. There is no need
for a continuance of any sort.
There should not be a need for this motion either. However, Defendants remain as uncooperative
as ever as they pursue their scorched earth litigation strategy. Plaintiff regrets this imposition on the
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Courts limited time and that Defendants steadfast refusal of Plaintiffs multiple requests for stipulation
have made it necessary.
For the foregoing reasons, Plaintiff DAVID F. JADWIN, D.O., respectfully requests that this
Court grant him leave to file the Second Amended Complaint.
RESPECTFULLY SUBMITTED on July 7, 2008.
/s/ Eugene D. LeeLAW OFFICE OF EUGENE LEE555 West Fifth Street, Suite 3100Los Angeles, CA 90013Phone: (213) 992-3299Fax: (213) 596-0487email: [email protected] for Plaintiff DAVID F. JADWIN, D.O.
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DECLARATION OF EUGENE D. LEE IN SUPPORT OF MOTION
I, Eugene D. Lee, declare and say, as follows:
1. I am an attorney at law duly licensed to practice before the Federal and State Courts of
California and admitted to practice before the United States District Court for the Eastern District of
California. I am the attorney representing Plaintiff David F. Jadwin in this matter.
2. I am making this declaration in support of Plaintiff David F. Jadwin, D.O.s motion for
leave to file the Second Amended Complaint (SAC). The facts stated herein are personally known to
me and if called as a witness, I could and would competently testify to the truth of the facts set forth in
this declaration.
3. A true and correct copy of the SAC which Plaintiff seeks to file is attached hereto as
Exhibit 1.
4. On January 4, 2008, my co-counsel, Joan Herrington, sent the draft Third Supplemental
Complaint, which contained the nucleus of facts underlying all of the changes proposed in the SAC, to
defense counsel, Mark Wasser, for his review. He never responded. I was carbon-copied on Ms.
Herringtons and Mr. Wassers emails. A true and correct copy of the emails is attached hereto as
Exhibit 2.
5. On January 22, 2008, I sent an email to Mr. Wasser noting Defendants had not responded
to Ms. Herringtons previous email. Mr. Wasser sent an email replying that he was inclined not to so
stipulate but would reconsider subject to certain conditions. A true and correct copy of the emails is
attached hereto as Exhibit 3.
6. On April 17, 2008, after further discussion between the parties, I again sent the draft TSC
to Mr. Wasser for his review. He never responded. A true and correct copy of the emails is attached
hereto as Exhibit 4.
7. On May 4, 2008, I again requested Mr. Wassers stipulation to filing the TSC. On May 5,
he sent an email stating his refusal and stated the pleadings are done. A true and correct copy of the
emails is attached hereto as Exhibit 5.
8. On June 30, 2008, I filed with this Court Plaintiffs notice of withdrawal of motion for
leave to file the TSC, which stated:
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Unless Defendants stipulate otherwise, Plaintiff intends to file a motion for leave to fileand serve the Second Amended Complaint, naming the County of Kern . . . asdefendants in their personal and official capacities under Count Ten [sic] of PlaintiffsComplaint (42 U.S.C. 1983 procedural due process).Doc. 159, 1:24 2:1.
A true and correct copy of the notice of withdrawal is attached hereto as Exhibit 6.
9. On July 1, 2008, I sent an email to Defendants requesting their stipulation to Plaintiffs
filing the SAC. Later that day, Defendants emailed me, stating that they refused. Defendants lack of
cooperation has been characteristic in this action. A true and correct copy of the notice of withdrawal is
attached hereto as Exhibit 7.
10. Defendant County's refusal to allow Plaintiff to return to work at Kern Medical Center;
failure to conduct an investigation into the "personnel matters" that purported necessitated Plaintiff's
administrative leave with home restriction; and its decision not to renew Plaintiff's employment contract
are part of a series of adverse employment actions taken by Defendants against Plaintiff, as alleged in
Plaintiff's original and subsequent complaints. Plaintiff alleges that this series of adverse actions
constitute a continuing violation and/or a pattern and practice of discrimination, harassment, and/or
retaliation taken against Plaintiff because of his protected characteristics and activities. An efficient
resolution of all issues raised by these subsequent events requires supplementation of the Complaint to
encompass all adverse employment actions taken by Defendant County against Plaintiff.
11. None of the Defendants can claim that they will suffer prejudice if leave is granted to file
the SAC.
12. If this Court denies Plaintiff leave to file the SAC, Plaintiff would be forced to file a new
law suit re-alleging most of the same claims contained in this action based on these new adverse actions.
13. Defendants have known since at least May 1, 2007, that Plaintiff would never be allowed
to return to work at Kern Medical Center.
14. Plaintiff notified Defendants that he would seek further leave to amend or supplement his
complaint if Defendant County carried out its threat to keep Plaintiff on administrative leave until his
employment contract expired.
15. Plaintiff provided further notice of his intent to seek relief for these adverse actions by
serving a copy of his supplemented Department of Fair Employment & Housing complaint and right to
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sue letter and supplemented Tort Claims Act complaint on Defendant County.
16. Plaintiff has already disclosed documents reflecting the harm that Plaintiff suffered and
will continue to suffer because of these subsequent adverse employment actions, and Defendants have
conducted further discovery on these disclosures.
I declare under penalty of perjury under the laws of the State of California and of the United
States that the foregoing is true and correct.
Dated: July 7, 2008 LAW OFFICE OF EUGENE LEE
By: ____________________________________Eugene D. Lee
Attorney for DefendantDAVID F. JADWIN, D.O.
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EXHIBITS TO DECLARATION OF EUGENE D. LEE
EXHIBIT 1. Draft Second Amended Complaint
EXHIBIT 2. Meet and confer emails between Plaintiffs attorney and Defendantsattorney, dated 1/4/08
EXHIBIT 3. Meet and confer emails between Plaintiffs attorney and Defendantsattorney, dated 1/22/08
EXHIBIT 4. Meet and confer emails between Plaintiffs attorney and Defendantsattorney, dated 4/17/08
EXHIBIT 5. Meet and confer emails between Plaintiffs attorney and Defendantsattorney, dated 5/4/08 to 5/5/08
EXHIBIT 6. Plaintiffs Notice of Withdrawal of Motion to File TSC (Doc. 159)
EXHIBIT 7. Meet and confer emails between Plaintiffs attorney and Defendantsattorney, dated 7/1/08
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EXHIBIT 1:Draft Second Amended Complaint
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Eugene D. Lee SB# 236812LAW OFFICE OF EUGENE LEE555 West Fifth Street, Suite 3100Los Angeles, California 90013Telephone: (213) 992-3299
Facsimile: (213) 596-0487Email: [email protected]
Attorneys for PlaintiffDAVID F. JADWIN, D.O.
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF CALIFORNIA
DAVID F. JADWIN, D.O.
Plaintiffvs.
COUNTY OF KERN; PETER BRYAN(both individually and in his former officialcapacity as Chief Executive Officer OfKern Medical Center); IRWIN HARRIS,M.D; EUGENE KERCHER, M.D. (bothindividually and in his official capacity as aPresident of Medical Staff of Kern MedicalCenter); JENNIFER ABRAHAM, M.D.(both individually and in her officialcapacity as Immediate Past President of
Medical Staff at Kern Medical Center);SCOTT RAGLAND, M.D. (bothindividually and in his official capacity asPresident-Elect of Medical Staff of KernMedical Center); TONI SMITH, (bothindividually and in her official capacity asChief Nurse Executive of Kern MedicalCenter); WILLIAM ROY, M.D.; andDOES 1 through 10, inclusive.
Defendants.
Case No. 1:07-cv-26-OWW-TAG
SECOND SUPPLEMENTAL AMENDED
COMPLAINT FOR DAMAGES &
INJUNCTIVE RELIEF
I. Retaliation [Health & Safety Code 1278.5];
II. Retaliation [Lab. Code 1102.5];III. Retaliation [Govt Code 12945.1, et
seq; 2 C.C.R. 7297.7(a)];
IV. Interference with FMLA Rights [29U.S.C. 2601, et seq.];
V. Violation of CFRA Rights. [Govt Code 12945.1, et seq.];
VI. Disability Discrimination [Govt. Code 12940(a)];
VII. Failure to Provide ReasonableAccommodation [Govt Code
12940(m)];
VIII. Failure to Engage in Good Faith In AnInteractive Process [Govt Code
12940(n)];
IX. Procedural Due Process Violation [14th
Amendment of U.S. Constitution; 42
U.S.C. 1983].
X. Defamation [Civ. Code 45- 47]; andXI. Violation of FLSA [29 U.S.C. 201 et
seq.]
JURY TRIAL DEMANDED
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NATURE OF THE ACTION
This is an individual action brought by Plaintiff David F. Jadwin, D.O., a whistleblowing
physician with disabilities, against his employer, (i) the County of Kern (Defendant County or
the County); ) (ii) individual Defendants Peter Bryan (Bryan), Chief Executive Officer of
Kern Medical Center (KMC); Eugene Kercher, M.D., President of Medical Staff at KMC
(Kercher); Jennifer Abraham, M.D., Immediate Past President of Medical Staff at KMC
(Abraham); Scott Ragland, M.D., President-Elect of Medical Staff at KMC (Ragland); and
Toni Smith, Chief Nurse Executive of KMC, (Smith), both personally and in their official
capacities; and (iii) individual Defendants Irwin Harris, M.D., Chief Medical Officer of KMC
(Harris); William Roy, M.D., Chief of the Division of Gynecologic Oncology at KMC
(Roy); and DOES 1 through 10.
Plaintiffs claims against his employer, Defendant County, allege violations of section
1278.5 of the Health & Safety Code1 which prohibits retaliation against a health care provider
who reports suspected unsafe care and conditions of patients in a health care facility; section
1102.5 of the Labor Code which prohibits retaliation against an employee for reporting or
refusing to participate in suspected violations of the law; the California Family Rights Act(sections 12945.1, et seq., of the Government Code) (CFRA) and the Family and Medical
Leave Act (sections 2601, et seq. of the United States Code) (FMLA) which prohibit
interference with an employees right to medical leave and retaliation for an employees exercise
of the right to medical leave; and the Fair Employment and Housing Act [subdivisions (a), (m) &
(n) of section 12940 of the Government Code] (FEHA) which prohibits discrimination against
an employee with a disability, failure to provide reasonable accommodation, and failure to
engage in an interactive process; and recovery of wrongfully deducted wages under the Fair
Labor Standards Act (29 U.S.C. 201, et seq.) (FLSA).
Plaintiff sues Defendants County, Roy, Harris and DOES 1 through 10, for defamation;
1 All statutory references are to California Codes unless otherwise specified.
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and also sues Defendant County and each of the individual Defendants except for Roy, and
Harris, both in their personal capacity and in their official capacity as members of the KMC Joint
Conference Committee (JCC), for violation of Plaintiffs 14th Amendment of the United States
Constitution right to procedural due process pursuant to 42 U.S.C. 1983 (Due Process).Plaintiff brings this action for general, compensatory, and punitive damages; prejudgment
interest, costs and attorneys fees; injunctive and declaratory relief; and other appropriate and
just relief resulting from Defendants unlawful conduct, and as grounds therefor alleges:
JURISDICTION AND VENUE
1. This Court has federal question jurisdiction over the FMLA, Due Process, and
FLSA claims pursuant to 28 U.S.C. 1331. The Court has supplemental jurisdiction over
Plaintiffs transactionally-related state claims pursuant to 28 U.S.C. 1367.
2. Venue is proper in Fresno in the Eastern District of California, as a substantial
part of the events and omissions giving rise to this claim occurred in the County of Kern,
California.
INTRADISTRICT ASSIGNMENT
3. Assignment to Bakersfield is proper pursuant to Civil Local Rule 3-120
(Appendix A) because the events giving rise to this civil action occurred in Bakersfield in the
County of Kern, California.
PARTIES
4. At all material times herein, Plaintiff David F. Jadwin, D.O. (Plaintiff) has
continuously been an employee of Defendant County, a citizen of the United States and
California; and a resident of Los Angeles County, California.
5. At all material times herein, Plaintiff was an individual with disabilities within the
meaning of Section 12926(i) & (k) of the Government Code.
6. On information and belief, at all material times herein, Defendant County is a
local public entity within the meaning of sections 811.2 & 900.4 of the Government Code and is
operating in Kern County, California.
7. At all material times herein, the County has continuously been an employer
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within the meaning of FMLA [29 C.F.R. 825.105(C)], CFRA [Government Code
12945.2(b)(2)], FEHA [Government Code 12926(d)], and FLSA [29 U.S.C. 203], engaged in
interstate commerce and regularly employing more than fifty employees within seventy-five
miles of Plaintiffs workplace.8. On information and belief, at all material times herein, Defendant Peter Bryan is a
citizen of Colorado, and a resident of Denver, Colorado, and was Chief Executive Officer of
KMC, and a member of the JCC.
9. On information and belief, at all material times herein, Defendant Eugene Kercher
is a citizen of California, a resident of Kern County, California, and President of KMC Medical
Staff, and a member of the JCC.
10. On information and belief, at all material times herein, Defendant Irwin Harris is
a citizen of California, and a resident of Kern County, California, and Chief Medical Officer at
KMC, and a non-voting member of the JCC.
11. On information and belief, at all material times herein, Defendant Jennifer
Abraham is a citizen of California, and a resident of Kern County, California and Immediate Past
President of KMC Medical Staff, and a member of the JCC.
12. On information and belief, at all material times herein, Defendant Scott Ragland
is a citizen of California, and a resident of Kern County, California, President-Elect of KMC
Medical Staff, and a member of the JCC.
13. On information and belief, at all material times herein, Defendant Toni Smith is a
citizen of California, and a resident of Kern County, California, and Chief Nurse Executive of
KMC, and a member of the JCC.
14. On information and belief, at all material times herein, Defendant William Roy is
a citizen of California, and a resident of Kern County, California and Chief of the Division of
Gynecologic Oncology at KMC.
15. The true names and capacities of Defendants DOES 1 through 10, inclusive, are
presently unknown to Plaintiff, who therefore sues said Defendants by such fictitious names.
Plaintiff will amend this complaint to set forth the true names and capacities of said Defendants
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when they are ascertained. Plaintiff is informed and believes, and upon such information and
belief alleges, that at all times relevant, each of the fictitiously-named Defendants was an agent,
employee, or co-conspirator of one or more of the named Defendants, and was acting within the
course and scope of said agency or employment. Plaintiff is further informed and believes, andupon such information and belief alleges, that each of the fictitiously named Defendants aided,
assisted, approved, acknowledged and/or ratified the wrongful acts committed by Defendants as
alleged herein, and that Plaintiffs damages, as alleged herein, were legally caused by such
Defendants.
FACTUAL BACKGROUND
A. STATEMENT OF THE CASE16. Plaintiff is a highly-qualified and capable pathologist with numerous professional
accomplishments that have included leadership roles in national, state and local pathology and
medical societies. Plaintiff received extensive education and training at reputable academic and
medical institutions. Plaintiff has managed several clinical laboratories and pathology
departments that have achieved accreditation by the College of American Pathologists,
frequently with distinction. Plaintiff has also been recognized by numerous pathologists and
physicians for his professional leadership and commitment to set and uphold rigorous and ethical
standards for patient care quality and safety.
17. In late 2000, Plaintiff was recruited to assume the position of Chair of the
Pathology Department at KMC, a teaching hospital owned and operated by Defendant County.
Plaintiff was recruited in part to raise standards of patient care quality and safety at KMC.
Plaintiff immediately set about implementing, among other things, a best-practices peer review
system in the Pathology Department.
18. In 2001, Plaintiff began to report concerns to key members of KMCs medical
staff and administration about the unacceptably high levels of unsatisfactory or non-diagnostic
fine needle aspirations (FNA) a method of using a needle and syringe to obtain deep internal
tissue samples of vital organs being taken by the Radiology Department at KMC for diagnosis
by the Pathology Department. In 2003, Plaintiff began to report concerns to key members of
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KMCs medical staff and administration about ineffective and unnecessary blood transfusions
and an unacceptably high incidence of lost or incomplete product chart copy certifications
(PCC) required for accurate tracking of dangerous blood transfusions. In 2004, Plaintiff began
to report concerns to key members of KMCs medical staff and administration about the need forinstituting a policy of requiring KMC Pathology Department review prior to undertaking
significant surgical procedures based upon the reports of outside pathologists (Internal
Pathology Review). In 2005, Plaintiff reported a concern to key members of KMCs medical
staff and administration about an inappropriate radical hysterectomy (cancer surgical procedure
for removal of all female reproductive organs and regional lymph nodes) performed by Roy on a
patient with a benign endometriotic cyst (Roy Hysterectomy). Also in 2005, Plaintiff began to
report concerns to key members of KMCs medical staff and administration about the need to
review a series of serious diagnostic errors committed by a former KMC pathologist, including
the failure to identify invasive adenocarcinoma in several prostate needle biopsies (Prostate
Biopsy Errors). Also in 2005, Plaintiff reported concerns to KMC administration that KMC
physicians had performed surgery on a wrong patient due to an error which Plaintiff believed
would have been less likely had KMC implemented Internal Pathology Review per Plaintiffs
recommendation. Plaintiff reported several other concerns about inappropriate patient care and
noncompliance with quality control standards. In February of 2006, Plaintiff met with Bernard
Barmann, County Counsel for the County of Kern (Barmann), to report the foregoing
concerns.
19. In 2005, Roy began a campaign of making defamatory statements impugning
Plaintiffs professional competence. Events culminated in October of 2005, when Kercher,
Harris, Ragland and Abraham harshly reprimanded Plaintiff, based on false allegations, resulting
from a 15- to 20-minute presentation given by Plaintiff during a monthly KMC oncology
conference that allegedly exceeded conference time limits by approximately ten minutes.
Plaintiffs presentation had attempted to highlight several of Plaintiffs above-mentioned
concerns regarding Internal Pathology Review and their potential impact upon deciding the
correct surgical procedure for the patient under discussion. The presentation was stopped before
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Plaintiff could present the key diagnostic conclusions of his presentation.
20. After the conference, Harris solicited letters of disapprobation from conference
participants, including Roy. Roy submitted a letter (Roy Letter) containing several false
statements of fact which defamed Plaintiff to other members of KMCs medical staff andadministration. On information and belief, Harris and DOES 1 through 10 republished the Roy
Letter to third parties. Several KMC medical and administration officers including Bryan and
Kercher were aware of Roys, Harriss and DOES 1 through 10s acts of defamation, but refused
to intercede, and possibly approved or encouraged them.
21. In December of 2005, Plaintiff began medical leave initially in the form of
medically necessary reduced work schedule due to severe depression which was later extended
to June 16, 2006. It was not until on or about March 2, 2006, that Plaintiff was finally provided
with a Request for Leave of Absence form which he then submitted to KMCs HR Department.
Plaintiff also received a document entitled Designation of Leave (Serious Health Condition of
Employee-Intermittent) from the HR Department at KMC, which included a written guarantee
of Plaintiffs reinstatement to his same or equivalent position with same pay, benefits and terms
and conditions of employment upon his return from his leave.
22. During Plaintiffs sick leave, Bryan issued a series of verbal and written
ultimatums to Plaintiff which threatened him with termination or demotion upon return from his
leave, thereby giving notice that Plaintiff was not in fact guaranteed reinstatement to his same or
equivalent position. In a meeting in April of 2006, Bryan ordered Plaintiff to cease his reduced
work schedule and begin full-time leave, despite the fact that just days before, Plaintiff had
submitted a written request for extension of his reduced work schedule for an additional six
months to one year because of his serious medical condition. On June 14, 2006, two days before
Plaintiffs medical leave was allegedly due to end, Bryan informed Plaintiff that he was denying
Plaintiff reinstatement to his same or equivalent position, and that he was in fact demoting
Plaintiff to a staff pathologist position, effective June 17, 2006, because Plaintiff had taken
excessive sick leaves; Plaintiffs base salary was also ultimately reduced over $100,000 (over
35%) as a result (such demotion and pay reduction are hereinafter referred to collectively as
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demotion or demoted).
23. Plaintiff resumed full-time work as a staff pathologist on October 4, 2006.
Plaintiff continued to suffer a hostile work environment and retaliation. On or about November
28, 2006, after almost six years of trying to reform KMC from within, Plaintiff finally blew thewhistle on KMC, formally reporting his Concerns to the Joint Commission on Accreditation of
Hospital Organizations, the College of American Pathologists, and the California Department of
Health Services (Authorities). On or about December 4, 2006, Plaintiff submitted a written
complaint to KMC leadership about numerous additional concerns regarding the quality of
patient care and the deterioration of the pathology department. On December 7, Plaintiff was
placed on involuntary administrative leave allegedly pending resolution of a personnel matter.
24. On December 13, 2006, Plaintiff sent a letter to David Culberson (Culberson),
interim Chief Executive Officer of KMC, and carbon-copied to members of KMCs medical staff
leadership, informing him that he had reported his Concerns to the Authorities.
25. On March 28, 2007, KMC authorized Plaintiff to access his office in order to
retrieve his personal computer files. Upon his arrival, Defendant Dutt informed him that his
office was now locked and that Defendant Dutt now had custody of the key, that Plaintiffs file
cabinet and computer had been physically removed and retasked for other purposes at KMC, and
that Plaintiff would not be able to access his personal computer files after all.
26. On April 4, 2007, Plaintiff placed Defendant County on notice that (i) he still had
yet to be provided any explanation for his involuntary leave or any indication as to whether or
when it would end so that he could return to work, (ii) the involuntary leave requiring him to
remain at home by his phone during working hours was threatening to erode his pathology skills,
jeopardizing his employability and career as a pathologist, (iii) the involuntary leave was
denying him the opportunity to earn income from professional fee billing, and (iv) part-time
work was deemed therapeutic for him by his physician and that the confinement to his house
during working hours was having the opposite effect of severely exacerbating his depression.
27. On April 30, 2007, Defendant County sent a letter to Plaintiff notifying him of its
decision to lift the home restriction. To date, Plaintiff has received no explanation for the
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involuntary leave or the restriction to his home.
28. On May 1, 2007, Defendant County sent an email to Plaintiff notifying him of its
decision not to renew Plaintiffs employment contract, which was not due to expire until October
4, 2007, and to let the contract run out. To date, Plaintiff has received no explanation for thedecision not to renew his contract as in the past and as customary at KMC.
29. On October 4, 2007, Defendant County failed to renew Plaintiffs employment
contract, which therefore expired.
B. EMPLOYMENT RELATIONSHIP27.30. On October 24, 2000, the County entered into an employment contract with
Plaintiff (Initial Contract), hiring him to a full-time position as Chair of the Pathology
Department at KMC and as Medical Director of the KMC clinical laboratory (Lab Director)
for an employment term ending on November 30, 2006. As Lab Director, Plaintiffs job duties
included Medical Director of KMCs blood bank and transfusion service.
28.31. On or about November 12, 2002, the County modified Plaintiffs employment
contract to reflect an increase in his compensation and leave accrual rate, among other things.
This second employment contract dated as of October 5, 2002 (Second Contract) extended
Plaintiffs employment term to October 4, 2007. A true and correct copy of the Second Contract
is attached hereto as Exhibit 1, and incorporated by reference herein.
29.32. The Pathology Department and consequently the Chair of Pathology is
customarily referred to as the conscience of a hospital, and Plaintiffs job duties extended
beyond (his) own department and (he was) expected to be an effective contributor to the overall
improvement efforts of the hospital as a whole. Such duties included participation in many
hospital committees including KMCs Quality Management Committee.
30.33. According to Exhibit A of the Initial Contract, the County expected Plaintiff to
spend 80 to 90% of his time on clinical duties of a pathologist, and 10 to 20% of his time on
administrative duties as Chair of the Department of Pathology (Chair of Pathology) and Lab
Director.
31.34. Article V.10 of the Second Contract provides that Plaintiff will not be deemed a
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classified employee, or have any rights or protections under the Countys Civil Service
Ordinance, rules or regulation.
32.35. Article II.3(B)(1) of the Second Contract guarantees that Plaintiffs base salary
will be based on a benchmark salary in proportion to his full-effort commitment. In turn, thebenchmark salary will be based on a national standard with four steps (A-D) with three criteria
for step placement: clinical experience, teaching and administrative duties as set forth in the
KMC Administrative Policies and Procedures Manual (KAPP Manual).
33.36. On information and belief, at the time of his hire, the County placed Plaintiffs
salary level at Step C .
34.37. Article III.4 of the Second Contract entitles Plaintiff to the same right to unpaid
leave of absence as those provided to a regular County employee under the Countys policy,
including six months cumulative unpaid leave of absence for illness or disability pursuant to
Rule 1201.20 of the Rules of the Civil Service Commission for the County of Kern (CSC
Rules).
35.38. Article IV.1(B) of the Second Contract requires cause for termination of
Plaintiffs employment, which cause is defined as serious administrative violation and/or
unsatisfactory clinical performance.
36.39. Article IV.3 of the Second Contract entitles Plaintiff to administrative review of
any corrective action for unsatisfactory clinical performance pursuant to the Bylaws of the
Medical Staff of KMC (Bylaws); and for administrative review of any corrective action for
violation of administrative policies of the County or KMC pursuant to the KAPP Manual.
C. WHISTLEBLOWING37.40. Throughout the course of his employment by KMC, Plaintiff has advocated for
appropriate patient care and compliance with the quality accreditation standards of the Joint
Commission for the Accreditation of Hospital Organizations, the College of American
Pathologists, the American Association of Blood Banks and the American College of Surgeons
Commission on Cancer as well as applicable state and federal regulations designed to ensure safe
care and conditions of patients.
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38.41. Plaintiff reported his various concerns (Concerns) about inappropriate and/or
suspected unsafe patient care and conditions and non-compliance with applicable laws and
regulations and accreditation standards to Bryan and key members of KMCs medical staff,
including but not limited to the following: (i) beginning in 2001, Plaintiff reported theunacceptably high levels of unsatisfactory or non-diagnostic FNAs being taken by the Radiology
Department at KMC; (ii) beginning in 2003, Plaintiff reported the unacceptably high incidence
of lost or incomplete PCC; (iii) beginning in 2004, Plaintiff reported the need for Internal
Pathology Review; (iv) beginning in 2005, Plaintiff reported the Roy Hysterectomy; (v)
beginning in 2005, Plaintiff reported the need to review the Prostate Biopsy Errors; and (vi)
beginning in 2005, Plaintiff reported that KMC physicians had performed surgery on a wrong
patient due to an error which Plaintiff believed would have been less likely had KMC
implemented Internal Pathology Review. Unfortunately, Plaintiffs reports not only appeared to
fall on deaf ears, but also generated resentment and hostility among his peers at KMC.
39.42. On or about December 12, 2005, Plaintiffs former attorney, Michael Young
(Young), sent a letter to Barmann, requesting Barmann meet with Plaintiff to discuss his
Concerns.
40.43. On or about February 9, 2006, Barmann and Barnes met with Plaintiff. Plaintiff
reported his various Concerns, as well as the retaliation, defamation and hostile work
environment Plaintiff was experiencing at KMC.
41.44. Finally, on or about November 28, 2006, after almost six years of trying to reform
KMC from within in vain, Plaintiff formally reported his Concerns to the Authorities.
42.45. On December 13, 2006, Plaintiff sent a letter addressed to Culberson, and carbon-
copied to members of KMCs medical staff leadership, informing him that KMC leadership has
left me no choice but to report the above issues to the appropriate state and accrediting
agencies.
D. DEFAMATION43.46. In 2005, Plaintiff had reported the need for Internal Pathology Review to key
members of KMC medical staff and administration. Roy refused to submit outside pathology
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reports for Internal Pathology Review prior to surgery, preferring instead to refer all of his
pathology cases to an acquaintance at the University of Southern California without intereference
from KMCs Pathology Department.
44.47.
On or about April 15, 2005, Roy sent a letter which was addressed to Plaintiff andcarbon-copied to Dr. Leonard Perez (Perez), Chair of the OB-GYN Department at KMC. The
letter contained the following statements of fact:
Additionally, I cannot institute adjuvant therapy in a timely manner when it takesweeks and sometimes months to get an accurate diagnosis from yourdepartment. Most importantly, delays in instituting appropriate adjuvanttherapy due to delays in obtaining an accurate diagnosis, or institutinginappropriate therapy based on an inaccurate diagnosis can negatively affectpatient survival.
45.48. Roys statements regarding delays of weeks and months were false. Perez
reasonably understood that the statements were about Plaintiff. Perez reasonably understood the
statements to mean that Plaintiff was not managing the Pathology Department in a competent
manner. Roy failed to use reasonable care to determine the truth or falsity of the statements. Roy
acted with malice in publishing the false statements. As a consequence, Plaintiff experienced a
significant loss of reputation and confidence among his peers at KMC.
46.49. On or about April 20, 2005, Plaintiff sent a letter addressed to Roy and carbon-
copied to Perez, Dr. Maureen Martin, Chair of Surgery (Martin), Kercher and Bryan. The letter
stated: Please refrain from making statements such as it takes weeks and sometimes months to
get an accurate diagnosis from your department without citing specific instances. In my
experience, such statements are typically untrue and consequently are unethical if not supported
by facts. As officers of KMC, Kercher and Bryan approved, accepted, and/or failed to intercede
to protect Plaintiff from Roys defamatory acts, and in so doing, ratified them.
47.50. In May of 2005, Harris informed Plaintiff that Roy had voiced concerns about the
Pathology Department and had submitted certain pathology reports for second-level peer review
and investigation. Plaintiff requested that Harris identify the pathology reports in question but
Harris refused. Later, Plaintiff determined that no second-level peer review ever occurred.
48.51. On or about June 30, 2005, Martin and Harris told Plaintiff that Roy was making
negative comments about the Pathology Department.
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49.52. On or about June 30, 2005, Plaintiff sent a letter addressed to Roy and carbon-
copied to Perez, Martin, Harris, Kercher and Bryan. The letter stated:
It has come to my attention that you are making negative statements to numerouskey members of the medical staff regarding pathology reports issued by this
department. You are reported by others to claim that several of KMC pathologydiagnoses do not agree with outside diagnoses rendered by other outsidepathologists and that these discrepancies have or would have changed patientmanagement. It would appear from these actions that you are claiming that ourdiagnoses are not correct. I do not recollect any true, substantial discrepanciesbetween diagnoses rendered by this department and outside pathologydepartments based upon retrospective review of our cases since my arrival inDecember 2000. It is reported that you claim to have in your possession severalsuch reports detailing incorrect diagnoses rendered by our department. It is alsomy understanding that you have been asked on several occasions to produceexamples of these discrepancies, and as of yet have not produced any such reportsto individuals that have made these requests. To demonstrate and support theaccuracy of your claims, I request that you produce copies of these reports for myreview by July 15, 2005.
50.53. Roys statements of fact regarding incorrect diagnoses by the Pathology
Department were false. The key members of the KMC medical staff who heard the statements
reasonably understood that the statements were about Plaintiff and reasonably understood the
statements to mean that Plaintiff was not managing the Pathology Department in a competent
manner. Roy failed to use reasonable care to determine the truth or falsity of the statements. Roy
acted with malice in publishing the false statements. As a consequence, Plaintiff experienced a
significant loss of reputation and confidence among his peers at KMC. As officers of KMC,
Harris, Kercher and Bryan approved, accepted, and/or failed to intercede against Roys
defamatory acts and in so doing, ratified them.
51.54. On or about July 15, 2005, Roy sent a letter addressed to Plaintiff and carbon-
copied to Harris, Bryan and Perez. The letter stated:
I was quite surprised to receive your letter of June 5th. The discrepanciesshould be well known to you as I have brought them to your attention many times,both in the presence of Dr. Perez, and in a letter to you a couple of months ago, as
well as multiple phone conversations. The inaccuracies, delays and refusals torefer specimens for outside review continue. The matter has been appropriatelyreported to the administration for a quality assurance review, as I have had nosuccess in my pleadings to you directly.
52.55. Roys statements of fact regarding the existence of discrepancies and the
bringing of them to Plaintiffs attention many times and in the presence of Dr. Perez were
false. Harris, Bryan and Perez reasonably understood that the statements were about Plaintiff and
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reasonably understood the statements to mean that Plaintiff was neither managing the Pathology
Department in a competent manner nor being truthful about Roys disclosures of the facts and
circumstances underlying his defamatory statements. Roy failed to use reasonable care to
determine the truth or falsity of the statements. Roy acted with malice in publishing the falsestatements. As a consequence, Plaintiff experienced a significant loss of reputation and
confidence among his peers at KMC. As officers of KMC, Harris and Bryan approved, accepted,
and/or failed to intercede against Roys defamatory acts and in so doing, ratified them.
53.56. Moreover, Roys statement of fact that he had reported the matter to KMC
administration for quality assurance review was false. Harris, Bryan and Perez reasonably
understood that the statement was about Plaintiff and reasonably understood the statements to
mean that Plaintiff was not managing the Pathology Department in a competent manner. Roy
failed to use reasonable care to determine the truth or falsity of the statements. Roy acted with
malice in publishing the false statements. As a consequence, Plaintiff experienced a significant
loss of reputation and confidence among his peers at KMC. As officers of KMC, Harris and
Bryan approved, accepted, and/or failed to intercede against Roys defamatory acts and in so
doing, ratified them.
54.57. On October 12, 2005, Plaintiff gave a presentation at the monthly KMC oncology
conference (Oncology Conference) highlighting concerns regarding a patient that might need a
hysterectomy, and the need for Internal Pathology Review.
55.58. Plaintiffs presentation lasted approximately 15 to 20 minutes, which exceeded
alleged conference time limits by approximately ten minutes. Plaintiff was stopped before he
could present his final slides stating his patient care quality conclusions.
56.59. On information and belief, presenters at prior and subsequent Oncology
Conferences frequently exceeded time limits without interruption, incident, or reprimand.
57.60. Roy, Bill Taylor, Vice-Chair of Surgery, and Albert McBride, the Cancer
Committee Liaison, attended Plaintiffs presentation at the October 12 Oncology Conference and
were requested by Harris to give him letters criticizing Plaintiffs time infraction.
58.61. In response, Roy sent a letter (Roy Letter), dated October 13, 2005, addressed
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to Harris. The Roy Letter stated in relevant part:
With respect, Dr. Jadwin is a small rural community hospital pathologist, withvery limited experience and no specialty training in regard to GynecologicOncologic Pathology. Dr. Jadwin is not a clinician, and has neither the fund ofknowledge nor the experience to make any recommendations regarding the
treatment of patients, much less criticize the care provided by those, such asmyself, whose training and experience were attained at some of the highest seatsof learning in the U.S and abroad. Additionally, as you are aware, it is notinfrequent that Dr. Jadwins diagnoses are in err when reviewed by outsidespecialists, as in this particular case. The management of the patient would havebeen inappropriate if we accepted Dr. Jadwins report, which as you know, wasdifferent from two other pathologists in his own department (three differentopinions). I have no confidence in Dr. Jadwin and I am actively pursuing thepossibility of having all specimens from the Gynecologic Oncology serviceevaluated outside, as is currently done for the Neurosurgery service. I havediscussed these issues with Dr. Perez, Chairman of the Department of Obstectricsand Gynecology, and he assures me of his full support.
59.62. The Roy Letter contained the following false statements of fact: (i) Plaintiff is a
small rural community hospital pathologist, (ii) Plaintiff has very limited experience in
Gynecologic Oncologic Pathology, (iii) Plaintiff is not a clinician, (iv) Plaintiff has neither the
fund of knowledge nor the experience to make any recommendations regarding the treatment of
patients, much less criticize the care given by doctors such as Roy, (v) it is not infrequent that
Plaintiffs diagnoses are in err when reviewed by outside specialists, as in this particular case,
(vi) the management of the patient would have been inappropriate if Plaintiffs report had been
accepted, and (vii) Plaintiffs report was different from two other pathologists in his own
department, suggesting the deficiency of his report. Harris reasonably understood that the
statements were about Plaintiff and reasonably understood the statements to mean that Plaintiffs
credentials and abilities as a pathologist and physician were deficient. Roy failed to use
reasonable care to determine the truth or falsity of the statements. Roy acted with malice in
publishing the false statements. The Roy Letter exceeded the scope of Harriss request. Roy
defamed Plaintiff despite Plaintiffs numerous prior requests to stop defaming him. As a
consequence, Plaintiff experienced a significant loss of reputation and confidence among his
peers at KMC. As an officer of KMC, Harris approved, accepted, and/or failed to intercede
against Roys defamatory acts and in so doing, ratified them.
60.63. Plaintiff is informed and believes, and thereupon alleges, that Harris subsequently
republished the Roy Letter to DOES 1 through 10, and that DOES 1 through 10 further
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republished the Roy Letter to other members of KMC staff. Such other members of KMC staff
reasonably understood that the statements contained in the Roy Letter were about Plaintiff and
reasonably understood such statements to mean that Plaintiffs credentials and abilities as a
pathologist and physician were deficient. Harris and DOES 1 through 10 failed to use reasonablecare to determine the truth or falsity of the statements. Harris and DOES 1 through 10 acted with
actual malice in publishing the false statements. As a consequence, Plaintiff experienced a
significant loss of reputation and confidence among his peers at KMC. As officers of KMC,
Harris, and DOES 1 through 10 accepted, and/or failed to intercede against Roys defamatory
acts or their subsequent republication, and in so doing, ratified them.
61.64. On or about October 17, 2005, Plaintiff was ordered to attend a meeting with
Kercher, Harris and Ragland who subjected Plaintiff to humiliating ridicule, yelling and
inappropriate questioning regarding Plaintiffs alleged violation of Oncology Conference time
limits. Kercher, Harris and Ragland informed Plaintiff that they had received letters of
disapprobation (Disapprobation Letters) from three conference participants one of which was
the Roy Letter and would be issuing a letter of reprimand later that day which would be entered
into Plaintiffs medical staff file. When Plaintiff asked to see the Disapprobation Letters,
Kercher, Harris and Ragland refused to provide them. As officers of KMC, Harris, Kercher,
Ragland and Abraham approved, accepted, and/or failed to intercede against Roys defamatory
acts or their subsequent republication by Harris and DOES 1 through 10, and in so doing, ratified
such defamatory acts.
62.65. Later that day, Harris, Kercher, Ragland and Abraham issued a formal letter of
reprimand addressed to Plaintiff (Reprimand Letter). The Reprimand Letter stated: Your
repeated misconduct at the Tumor Conference on October 12, 2005 was noted by numerous
attendants, three of which have written letters of their dissatisfaction, which will be entered into
your medical staff file. The three letters to be entered into Plaintiffs medical staff file included
the Roy Letter. As officers of KMC, Harris, Kercher, Ragland and Abraham approved, accepted,
and/or failed to intercede against Roys defamatory acts or their subsequent republication by
Harris and DOES 1 through 10, and in so doing, ratified such defamatory acts.
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63.66. During the period from on or about October 17, 2005 to on or about January
2007, Plaintiff submitted numerous requests to Harris, Ms. Karen Barnes, Deputy County
Counsel for the County of Kern (Barnes), and Bryan to see the Disapprobation Letters. He was
continuously refused. As officers of KMC, Harris and Bryan approved, accepted, and/or failed tointercede against Roys defamatory acts or their subsequent republication by Harris and DOES 1
through 10, and in so doing, ratified such defamatory acts.
64.67. On or about December 12, 2005, Young sent a letter to Barmann stating:
Recently, Dr. Jadwin was advised that several of the staff physicians had writtenletters of dissatisfaction regarding Dr. Jadwins professionalism and was advisedthat these letters were placed into his personnel/medical staff file. When thedoctor asked to see these letters, he was refused access to them and wassubsequently told that the letters had not been placed into his file. Dr. Jadwin thensent an e-mail to Deputy County Counsel, Karen Barnes, copy attached, regardingan opinion with respect to his right to inspect the file. At this juncture, there hasbeen no reply to his request. Needless to say, Dr. Jadwin is extremely upset andemotionally distraught over the present state of affairs.
65.68. On or about January 6, 2006, Barnes sent a letter on behalf of Barmann and
addressed to Young. The letter included as an attachment a copy of the Roy Letter, redacted to
conceal Roys identity. This letter afforded Plaintiff his first opportunity to see the Roy Letter
and the defamatory statements contained therein.
66.69. On or about January 9, 2006, Plaintiff sent a letter addressed to Bryan, stating:
I have been victim of professional mistreatment by a few members of medicalstaff. You are aware of these instances. I believe this harassment is in response tothe many quality management issues that I have raised. This harassment has ledme develop depression, anxiety and insomnia. Most recent issue involving theOctober Oncology Conference is still unresolved. I request administrative leavewith pay until this issue is resolved.
67.70. On or about February 10, 2006, Plaintiff sent a letter addressed to Roy,
challenging the truthfulness of the claims contained in Roys letter of July 15, 2005, that Roy had
reported certain patient cases handled by the Pathology Department to the KMC administration
for quality assurance review. Plaintiff stated to my knowledge no credible report has been
submitted. As of today, I have not received notice of any deficient reports from you. Plaintiff
further challenged the truthfulness of other defamatory statements contained in the Roy Letter
and demanded immediate proof of these allegations within 14 days. Plaintiff went on to state
that if Roy failed to produce such proof, then Roy should issue an apology meeting Plaintiffs
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eligible for more than the twelve (12) weeks of unpaid leave described above.
80.83. On or about April 10, 2006, Plaintiff sent an email to Bryan stating: I believe
that we have a meeting this Thursday at 1500. I can discuss a schedule with you. I have been
working only to help out Phil and Savita during periods of shortage, and to keep on top of someadministrative work. I am always available for necessary discussions. Just have Arlene or Tracy
call me.
81.84. On or about April 17, 2006, Bryan wrote a letter addressed to Plaintiff,
purportedly memorializing Bryans April 13, 2006 meeting with Plaintiff in which he
acknowledged, Yes, the Department of Pathology continues to function well as it has for many
years, and yes, you have made many positive changes in the department. Bryan also
acknowledged that Plaintiffs whistleblowing activity had created the dysfunctional relationship
you have with some key members of the staff and asked for Plaintiff to either cease upsetting
staff with his whistleblowing activity or to step down as Chairman on his return from medical
leave.
82.85. On or about April 20, 2006, Plaintiff received notice from KMCs HR
Department that his Intermittent Leave of Absence had expired on March 15 and that in order
to extend his leave, he would need to submit a Request for Leave of Absence form to the HR
Department by no later than Tuesday, April 25, 2006.
83.86. On or about April 26, 2006, Plaintiff submitted a Request for Leave of Absence
form to KMCs HR Department, along with a copy of his psychiatrists certification that Plaintiff
needed an extension of his reduced work schedule leave for six months to one year because of
his serious medical condition.
84.87. However, on or about April 28, 2006, Bryan met with Plaintiff, Barnes and Steve
OConner of the HR Department (OConner) and ordered Plaintiff to convert his reduced work
schedule to involuntary full-time medical leave despite the fact that Plaintiff was ready, willing,
and able to continue working his reduced work schedule (Forced FT Leave). Bryan further told
Plaintiff that he needed to know by June 16, 2006 whether Plaintiff would resign as Chair; and
that if he resigned he would be in the same position as Adam Lang, a former staff pathologist at
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KMC, who retained only hospital privileges but whose employment contract had been
terminated. Hence, Bryan threatened Plaintiff not only with removal from chairmanship, but
termination of the Second Contract, thereby giving notice that he would not honor any guarantee
of reinstatement to Plaintiffs same or equivalent position.85.88. On or about April 28, 2006, Bryan wrote a letter to Plaintiff purportedly
memorializing the April 26, 2006 meeting and stating that he required Plaintiff to go on full-time
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