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D. Minn.Procedural orderFiled Aug. 29, 2018

Nahal v. Allina Health System

Judge
Donovan Frank
Docket
0:18-cv-00631
Court
U.S. District Court · District of Minnesota
Pages
3
Civil ProcedureMotion to DismissDiscovery
In one sentence

In Nahal v. Allina Health System, Judge Menendez denied requests to use subpoenas or turn a motion-to-dismiss hearing into an evidence hearing.

Who this affects

Armon Nahal and the defendants in the case, as well as the third parties Nahal subpoenaed for the September 5, 2018 hearing.

What happened

In Nahal v. Allina Health System, Armon Nahal asked to use subpoenas and witness testimony at a hearing on defendants’ motion to dismiss his second amended complaint. The court had previously ordered him to withdraw the subpoenas and notify the subpoenaed people that they did not need to attend.

The court explained that the hearing would address only whether Nahal’s written allegations were legally sufficient, not evidence supporting or contradicting those allegations. It also said that defendants were entitled to have the court decide whether the complaint stated a claim before any evidence hearing or other proceedings.

Judge Katherine Menendez denied Nahal’s request for reconsideration and separately denied any request to change the hearing into an evidence hearing. The September 5, 2018 hearing would proceed as oral argument about the sufficiency of the complaint and defendants’ arguments.

The detailed version

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

Case
Nahal v. Allina Health System · No. 0:18-cv-00631
Judge
Donovan Frank
Date
Aug. 29, 2018

Background

The court had ordered Armon Nahal to withdraw several subpoenas issued for a September 5, 2018 hearing on several defendants’ motion to dismiss his second amended complaint. The court also ordered him to make reasonable efforts to notify the subpoenaed third parties that they were not required to appear. It explained that the hearing was an oral-argument hearing, not an evidentiary hearing, and that the court would consider only whether the complaint’s allegations were legally sufficient.

Nahal then asked the court to allow the subpoenaed witnesses and their evidence to be present at the hearing. He said their testimony would be crucial to his case and concerned alleged violations of the Americans with Disabilities Act, the Health Insurance Portability and Accountability Act, civil-rights and labor laws, and alleged collusion between pharmacy management and a pharmacy union. He also characterized denial of the subpoenas as obstruction of justice.

Requests and ruling

The court treated Nahal’s message as a request to reconsider its earlier order. Reconsideration is limited to correcting a clear legal or factual error or considering newly discovered evidence. The court found that Nahal identified no such basis and denied the request, stating that the subpoenas remained improper for the September 5 hearing.

The court also considered the message as a possible request to convert the motion-to-dismiss hearing into an evidentiary hearing about the merits of Nahal’s case. It denied that request as well. Under Federal Rule of Civil Procedure 12(b)(6), the court first had to decide whether the factual allegations in the complaint, assumed to be true for that purpose, failed to state a legally valid claim. The court said the hearing would therefore be limited to oral argument about the sufficiency of the allegations and defendants’ motion.

Judge Katherine Menendez concluded by denying Nahal’s letter request in full.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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