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Grauer v. Clare Oaks
136 N.E.3d 123
Ill. App. Ct.
2019
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Background

  • Dolores Trendel, an 85-year-old nursing-home resident with atrial fibrillation, stopped receiving Coumadin after March 16, 2011; she suffered a cardioembolic stroke on March 30, 2011, and died in 2015.
  • Nurse Christina Martinez documented a phone note that Coumadin was discontinued but did not transcribe a physician/telephone order onto the physician order sheet; Dr. Percival Bigol disputed giving such an order.
  • Plaintiffs (co-executors of Trendel’s estate) sued Clare Oaks (the facility), Dr. Bigol (attending physician/medical director), and others under the Nursing Home Care Act (NHCA), negligence, and wrongful death.
  • Jury found for plaintiffs against Clare Oaks only (verdict $4,111,477.66); verdict for defendants Dr. Bigol and administrator Hart‑Carlson. Trial court denied Clare Oaks’ new-trial motion.
  • Trial court awarded plaintiffs attorney fees and costs under 210 ILCS 45/3-602; fees equaled the one-third contingency (plaintiffs’ contract). Clare Oaks appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Denial of continuance for Clare Oaks’ nursing expert McFadden Plaintiffs argued trial should proceed; alternatives (deposition/testimony) were available Clare Oaks argued unavailability of McFadden denied right to a fair trial Denial not an abuse of discretion: Clare Oaks failed Rule 231 affidavit and did not show due diligence or that remote deposition/testimony was impossible
Admissibility / scope of plaintiffs’ nursing expert (Pignatiello) and use of opposing expert’s deposition (McFadden) Pignatiello relied on McFadden’s deposition and other records to form and explain opinions; disclosure of adverse expert reliance is permitted under Wilson/Rule 703 Clare Oaks said Pignatiello exceeded nursing expertise and impermissibly parroted McFadden (hearsay) Court upheld Pignatiello’s testimony as within nursing expertise and allowed limited disclosure of McFadden’s deposition findings as bases for Pignatiello’s opinions (not hearsay)
Physician experts addressing nursing matters (Dr. Lachs) Plaintiffs used Dr. Lachs to opine on physician-standard issues (medical director duties) and to explain deficiencies he relied on Clare Oaks argued physicians cannot testify to nursing standard of care Court found Dr. Lachs’s testimony related to physician/medical-director standards and causation, not impermissible nursing-standard testimony; no reversible error
Use of Dr. Pop letter and nurse-practitioner notes; calling Dr. Pop / sole-proximate-cause defense Plaintiffs objected to using those documents to impute fault to third parties; they were not disclosed to offer contrary criticism Clare Oaks sought to cross-examine and call Dr. Pop or use notes to show third-party causation (sole proximate cause) Court limited use: Clare Oaks could not present those materials as proof that a third party was sole proximate cause absent expert opinion supporting that theory; trial court did not abuse discretion in barring such use or calling Dr. Pop for that purpose
Award of attorney fees under NHCA (210 ILCS 45/3-602) Plaintiffs sought one-third contingency (their contract) and costs; argued statute’s purpose supports broad cost/fee shifting Clare Oaks argued plaintiffs failed to prove reasonableness (no lodestar entries) and trial court arbitrarily awarded one-third of entire verdict (including wrongful-death portion) Trial court may award reasonable fees and may consider a contingency as evidence of market rate; court affirmed award generally but reversed as to fee portion based on damages allocated to wrongful-death claims (those are not fee‑shiftable under NHCA) and remanded for recalculation; costs award affirmed (broader “costs” under §3-602 includes litigation costs)

Key Cases Cited

  • Sullivan v. Edward Hospital, 209 Ill. 2d 100 (1998) (physician expert generally not competent to testify to nursing standard of care)
  • Wilson v. Clark, 84 Ill. 2d 186 (1981) (experts may rely on inadmissible data under Rule 703 and disclose it to explain their opinion)
  • Kim v. Nazarian, 216 Ill. App. 3d 818 (1991) (precluding expert from parroting corroborative opinions of nontestifying colleagues)
  • Berlak v. Villa Scalabrini Home for the Aged, Inc., 284 Ill. App. 3d 231 (1996) (NHCA fee-shifting purpose; contingent fee may be considered)
  • Vicencio v. Lincoln-Way Builders, Inc., 204 Ill. 2d 295 (2003) (definition and limits on taxable "costs" under statute—distinguishing court costs and litigation costs)
  • Pietrzyk v. Oak Lawn Pavilion, Inc., 329 Ill. App. 3d 1043 (2002) (fees under NHCA: wrongful-death damages are not subject to fee‑shifting; separate analysis when verdict includes both recoverable and non-recoverable portions)
Read the full case

Case Details

Case Name: Grauer v. Clare Oaks
Court Name: Appellate Court of Illinois
Date Published: Sep 3, 2019
Citation: 136 N.E.3d 123
Docket Number: 1-18-0835
Court Abbreviation: Ill. App. Ct.