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N.D. Cal.Substantive rulingFiled June 13, 2022

Nguyen v. United States

Judge
Robert Illman
Docket
1:21-cv-00121
Court
U.S. District Court · Northern District of California
Pages
7
TortCivil Procedure
In one sentence

In Trang Nguyen v. United States, Judge Illman denied Nguyen’s request to raise her Federal Tort Claims Act claim from $2 million to $4 million.

Who this affects

Trang Nguyen’s request to increase her claim against the United States was denied; the order concerns the amount Nguyen may seek in this Federal Tort Claims Act case.

What happened

In Trang Nguyen v. United States, Trang Nguyen asked to increase her damages claim against the United States from $2 million to $4 million. The claim arose from a collision involving a Hoopa Valley Tribal Police officer’s patrol car, which struck Nguyen’s vehicle and caused it to hit another car.

Nguyen argued that surgeries on her knee and right elbow after she submitted her original claim were newly discovered evidence. The United States argued that Nguyen’s conditions, including the possible need for surgery, were known before she submitted the original claim.

Judge Illman ruled that Nguyen had not shown that the nature and extent of her injuries were not reasonably discoverable earlier, as required by federal law. The court denied her motion to increase the amount of her claim.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Nguyen v. United States · No. 1:21-cv-00121
Judge
Robert Illman
Date
June 13, 2022

Background

Trang Nguyen sued the United States under the Federal Tort Claims Act, a law that allows certain claims for injury caused by federal employees acting within the scope of their employment. The lawsuit arose from a July 2, 2019 automobile collision involving Officer Russell Hurley of the Hoopa Valley Tribal Police. The opinion states that Hurley’s patrol car struck Nguyen’s vehicle from behind, causing it to hit a vehicle driven by Gary Lee Nicholson. Nguyen alleged injuries involving her head, neck, upper back, arms, and legs, along with physical disabilities, restricted movement, pain, and emotional and psychological symptoms.

Nguyen initially submitted a $2,000,000 claim to the Department of the Interior in January

  1. She later underwent right knee surgery on May 15, 2020, and right elbow surgery on July 10,
  2. On September 14, 2020, she submitted an amended claim seeking $4,000,000. The Department of the Interior had denied the original claim twelve days earlier, on September 2,
  3. Nguyen filed this lawsuit in January 2021.

Motion and Parties’ Arguments

On April 28, 2022, Nguyen moved under 28 U.S.C. § 2675 and Federal Rule of Civil Procedure 6(b) for permission to increase the amount of her claim from $2,000,000 to $4,000,000. She argued that her surgeries and the resulting information about her injuries were newly discovered evidence that was not reasonably discoverable when she presented her original claim to the government.

The United States opposed the motion. It argued that Nguyen’s elbow condition had been known and diagnosed as early as May 2019 and that her knee condition had been known and diagnosed as early as December 2019. The government cited a medical record stating that her physician had discussed the possible need for arthroscopic knee surgery. Nguyen responded that the physician’s record only mentioned surgery as a possibility if conservative treatment did not work and did not expressly tell Nguyen to consider surgery.

Legal Standard

Under 28 U.S.C. § 2675(b), a plaintiff generally may not seek more money in court than the amount presented to the relevant federal agency. An increased amount may be allowed if it is based on newly discovered evidence that was not reasonably discoverable when the administrative claim was presented, or on intervening facts related to the amount of the claim.

The court stated that the plaintiff bears the burden of proving that an exception applies. It applied an objective standard requiring reasonable diligence, rather than asking only whether the later developments were expected or anticipated.

Court’s Analysis

The court concluded that Nguyen had not shown either that her condition worsened after she submitted the $2,000,000 claim or that new information about the true nature and extent of her injuries became available afterward in a way that was not previously reasonably discoverable. The court noted that Nguyen had chosen an initial course of conservative treatment after consulting with her medical providers. It found that her argument focused on what she could not reasonably have expected or anticipated, rather than on what could not reasonably have been discovered through diligence.

The court also rejected Nguyen’s reliance on Rule 6(b). It stated that Nguyen had provided no authority showing that Rule 6(b)’s general provisions for computing or extending time allowed the court to replace the specific diligence requirement in § 2675(b) with a general good-cause standard. The court additionally noted that fact discovery had already closed.

Disposition

The court found that Nguyen had not carried her burden under § 2675(b) and denied her motion seeking leave to increase the amount of her claim. The order did not state that the motion was denied with or without prejudice.

The authoritative version

Read the full 7-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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