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Wilhelms v. ProMedica Health Sys., Inc.
205 N.E.3d 1159
Ohio Ct. App.
2023
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Background

  • Andrew Wilhelms was hospitalized for COVID-19 between March 29 and May 30, 2020; during hospitalization he was placed on a ventilator and later developed pressure ulcers (bed sores).
  • Plaintiffs (Andrew and Valerie Wilhelms) sued ProMedica entities and Dr. Moshir Jacob for medical malpractice, alleging negligent nursing/staffing/supervision that caused permanent injuries including pressure ulcers.
  • Defendants moved to dismiss/judgment on the pleadings, arguing the Public Readiness and Emergency Preparedness Act (PREP Act) preempts or immunizes the claims because a ventilator is a “covered countermeasure” and the alleged losses relate to its use.
  • The trial court granted the motions, concluding as a matter of law that the Wilhelms’ injuries had the requisite causal relationship to the ventilator and thus fell within PREP Act immunity; it also held the willful-and-wanton claims belonged in federal court if PREP Act applied.
  • The Sixth District reversed, holding the trial record did not establish causation as a matter of law, that genuine factual issues remain about whether the PREP Act applies, and remanded for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether PREP Act immunity bars malpractice claims where a ventilator (a covered countermeasure) was used Wilhelms: Complaint and record do not establish that the pressure ulcers were caused by or resulted from administration/use of the ventilator; causation is factual and unresolved Defendants: Ventilator is a covered countermeasure; injuries during its use have requisite causal relationship, so PREP Act immunity preempts/blocks claims Reversed trial court; record insufficient to establish causation as matter of law; PREP Act immunity not established at this stage; remand for fact development
Whether the trial court properly resolved defendants’ motions under Civ.R. 12(B) vs. 12(C) standards Wilhelms: Facts disputed; under 12(C) pleadings and inferences must be construed for non-movant, so judgment was improper Defendants: Court may consider records/affidavits and conclude PREP Act applies, warranting dismissal Appellate court treated motions as 12(C), applied de novo review, and held material factual issues exist so judgment on pleadings was erroneous
Whether willful-and-wanton claims must be litigated in federal court if PREP Act applies Wilhelms: Willful-and-wanton claims should remain pending in state court absent a proper PREP Act finding Defendants: If PREP Act applies, certain claims may fall under exclusive federal removal/venue Because PREP Act applicability was not established, the trial court erred in sending willful-and-wanton claims to federal court; remanded in full

Key Cases Cited

  • State ex rel. Bush v. Spurlock, 42 Ohio St.3d 77, 537 N.E.2d 641 (standard for reviewing dismissals under Civ.R.12(B)(1) and (6))
  • O'Brien v. Univ. Community Tenants Union, 42 Ohio St.2d 242, 327 N.E.2d 753 (requirement that dismissal under Civ.R.12(B)(6) be appropriate beyond doubt)
  • Phung v. Waste Management, Inc., 23 Ohio St.3d 100, 491 N.E.2d 1114 (pleadings construed as true for motion to dismiss)
  • State ex rel. Midwest Pride IV, Inc. v. Pontius, 75 Ohio St.3d 565, 664 N.E.2d 931 (distinguishing Civ.R.12(C) and Civ.R.12(B)(6) review and examining entire record)
  • Joyce v. Gen. Motors Corp., 49 Ohio St.3d 93, 551 N.E.2d 172 (need to examine journal and proceedings to determine basis for lower court judgment)
  • Saldana v. Glenhaven Healthcare LLC, 27 F.4th 679 (9th Cir.) (fact-intensive PREP Act inquiry; remand where complaint did not embed federal PREP Act question)
Read the full case

Case Details

Case Name: Wilhelms v. ProMedica Health Sys., Inc.
Court Name: Ohio Court of Appeals
Date Published: Jan 18, 2023
Citation: 205 N.E.3d 1159
Docket Number: L-22-1085
Court Abbreviation: Ohio Ct. App.