147 N.E.3d 313
Ind.2020Background
- 36 women sued Bayer Corporation and related entities asserting multiple product‑liability and statutory claims arising from a medical device Bayer manufactured.
- Plaintiffs alleged defective manufacturing, misleading marketing/promotions, inadequate warnings/labels, negligent physician training, and failures in post‑market reporting/studies.
- Bayer moved for judgment on the pleadings under Indiana Trial Rule 12(C), arguing inadequate pleading and that the claims are preempted by the Medical Device Amendments to the FDCA.
- The trial court denied Bayer’s motion, certified the order for interlocutory appeal, and the Court of Appeals affirmed as to the manufacturing‑defect claim (finding it pleaded and not preempted) while declining to analyze the other claims.
- The Indiana Supreme Court granted transfer, vacated the Court of Appeals opinion, and remanded, holding the Court of Appeals must evaluate the viability of each plead claim under Rule 12(C).
- The Court reiterated Indiana’s notice‑pleading standard (T.R. 8) and the Rule 12(C) standard: accept pleaded material facts as true and grant only if plaintiff cannot succeed under any set of operative facts alleged.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether one viable claim in a multi‑claim complaint bars dismissal of other claims on a 12(C) motion | Leach: existence of a viable claim preserves the entire complaint from dismissal | Bayer: each discrete claim must be tested and may be dismissed if unviable | Court: Each claim must be evaluated separately; a single viable claim does not immunize other deficient claims—remand to Court of Appeals to assess all claims |
| Whether the manufacturing‑defect claim was sufficiently pleaded and preempted by federal law | Leach: manufacturing claim adequately pleaded and not preempted by the MDA | Bayer: manufacturing claim inadequately pleaded and preempted by federal law | COA had held the manufacturing claim viable and not preempted, but Supreme Court vacated COA opinion and remanded for consideration of all claims (did not resolve merits itself) |
| Scope of Indiana notice pleading (T.R. 8) — must plaintiffs plead precise legal theories? | Leach: operative facts pleaded suffice under notice pleading; precise legal theory not required | Bayer: demanded more detailed, discrete factual allegations for certain theories | Court: Confirms notice pleading requires a short/plain statement of operative facts; precise legal theory is not required though operative facts must be alleged |
| Standard for deciding a Rule 12(C) motion | Leach: accept pleaded facts; dismissal improper if any conceivable relief under alleged facts | Bayer: pleadings fail to state claims and dismissal appropriate for unviable claims | Court: Reiterates 12(C) standard—decide solely on pleadings, accept material facts, and grant only when plaintiff cannot in any way succeed under the pleaded operative facts |
Key Cases Cited
- Trail v. Boys & Girls Club of Nw. Indiana, 845 N.E.2d 130 (Ind. 2006) (operative facts required under notice pleading)
- State v. Rankin, 294 N.E.2d 604 (Ind. 1973) (precise legal theory not required in pleadings)
- Noblesville Redev. Comm’n v. Noblesville Assocs. Ltd. P’ship, 674 N.E.2d 558 (Ind. 1996) (notice pleading informs defendant; discrete claims need discrete factual allegations)
- KS&E Sports v. Runnels, 72 N.E.3d 892 (Ind. 2017) (12(C) review may dispose of some claims and preserve others)
- Veolia Water Indianapolis, LLC v. Nat’l Trust Ins. Co., 3 N.E.3d 1 (Ind. 2014) (12(C) requires accepting pleaded facts)
- Murray v. City of Lawrenceburg, 925 N.E.2d 728 (Ind. 2010) (12(C) dismissal standard)
- Bayer Corp. v. Leach, 139 N.E.3d 1127 (Ind. Ct. App. 2019) (Court of Appeals opinion addressing manufacturing‑defect claim)
