Estate of Leah Carpenter v. Weiner & Associates Pllc
332142
| Mich. Ct. App. | Oct 31, 2017Background
- Decedent was in a rear-end car crash, later retained Weiner & Associates under a contingency-fee agreement and was referred to medical providers who performed cervical epidural steroid injections at Endosurgical Center; she became quadriplegic and died months later from complications of a steroid injection.
- Plaintiff (Estate of Leah Carpenter) sued multiple parties asserting a conspiracy to generate and bill for unnecessary medical procedures (insurance fraud) and a legal-malpractice claim against the Weiner defendants; separate malpractice claims against the treating physician were resolved by settlement.
- Plaintiff’s theory: marketing entity (1-800-US-LAWYER), the Weiner law firm, and Great Lakes medical entities conspired to churn no-fault benefits — law firm would get contingency fee share and medical entities would receive remaining payments.
- Defendants moved for summary disposition under MCR 2.116(C)(10); trial court granted the motions, finding insufficient evidence of an unlawful agreement, inducement to undergo unnecessary treatment, or causation linking defendants to decedent’s injury.
- On appeal, the Michigan Court of Appeals reviewed de novo and affirmed, holding plaintiff failed to present admissible evidence of a conspiracy, proximate cause, or legal malpractice by the Weiner defendants.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Civil conspiracy / concert of action | Defendants conspired (via marketing, referrals, and shared financial benefit) to induce unnecessary treatments and bill no-fault insurers | Referrals were lawful/business referrals; no evidence defendants knew treatment would be unnecessary or directed medical care | No genuine issue of material fact that defendants entered an unlawful agreement; summary disposition affirmed |
| Proximate causation of injury | The conspiracy caused decedent to receive unnecessary injections that resulted in quadriplegia and death | The direct cause was the treating physician’s conduct; defendants only referred and did not induce or direct the specific medical care | Plaintiff failed to show admissible evidence that defendants induced acceptance of unnecessary treatment or that conspiracy caused injury; proximate-cause element not met |
| Legal malpractice / ethics violations and duty to obtain records | Weiner defendants breached duties (conflicts, improper advertising, unauthorized practice) and negligently failed to obtain medical records/IME | MRPC violations do not create a private cause of action; attorneys are not medical experts and had no duty to second-guess medical judgment or perform negligent medical referral | MRPC violations cannot form malpractice claim; no recognized cause for negligent professional referral by attorneys; summary disposition for Weiner defendants affirmed |
Key Cases Cited
- Cuddington v. United Health Servs., Inc., 298 Mich. App. 264 (2012) (summary disposition review standard under MCR 2.116(C)(10))
- Debano–Griffin v. Lake County, 493 Mich. 167 (2013) (definition of a genuine issue of material fact)
- Urbain v. Beierling, 301 Mich. App. 114 (2013) (elements of civil conspiracy and concert-of-action claims)
- Abel v. Eli Lilly & Co., 418 Mich. 311 (1984) (concert-of-action requires all defendants acted tortiously pursuant to a common design)
- Holliday v. McKeiver, 156 Mich. App. 214 (1986) (legal fiction of concert liability where common design proved)
- Cousineau v. Ford Motor Co., 140 Mich. App. 19 (1985) (agreement or tacit understanding required for conspiracy)
- Kloian v. Schwartz, 272 Mich. App. 232 (2006) (elements of legal-malpractice claim)
- O’Neal v. St. John Hosp. & Med. Ctr., 487 Mich. 485 (2010) (proximate-cause standard)
