ORDER
This action was removed to this Court from the Court of Common Pleas for Horry County, South Carolina on January 30, 2009. (Doc. # 1). The plaintiffs, William R. Fisher and Silbray N. Fisher (“plaintiffs”), who are husband and wife, allege William Fisher (“Mr. Fisher”) suffers from Tardive Dyskinesia caused by his long-
*802
term use of the prescription drug metoclopramide. They assert causes of action against his treating physician, Dr. Mark F. Pelstring, who prescribed metoclopramide to him. They also assert causes of action against Wyeth, Inc. and Schwarz, Inc., who they allege manufactured metoclopramide under the brand-name Reglan and in its generic form. On July 28, 2010,
Before the Court are several motions filed by the plaintiffs and PLIVA. On December 10, 2010, PLIVA filed a motion to dismiss based on federal preemption (Doc. # 104) and a motion for summary judgment (Doc. # 112). The plaintiffs filed responses to these motions (Docs. 130, 134), to which PLIVA submitted replies (Docs. 146, 147). On April 19, 2011, the plaintiffs filed a motion for partial summary judgment. (Doc. # 160). PLI-VA filed a response to this motion (Doc. # 174), to which the plaintiffs submitted a reply (Doc. # 176). PLIVA also filed a surreply to the plaintiffs’ reply (Doc. # 187), and the plaintiffs submitted a response to PLIVA’s surreply (Doc. # 193). In light of the Supreme Court’s decision in PLIVA,
Inc. v. Mensing,
— U.S. -,
Also before the Court are PLIVA’s motions to exclude testimony of the following expert witnesses: Suzanne Parisian (Doc. # 106), Philip Seeman (Doc. # 108), and David Ross (Doc. # 110). Additionally, the plaintiffs have filed a motion to preclude Dr. Pelstring from offering any expert testimony or opinion (Doc. # 103) and motions to exclude testimony of the following expert witnesses: Raymond D. Harbison (Doc. # 157), Steven Lamm (Doc. # 158), and James Morrison (Doc. # 159).
The Court has considered the applicable law, arguments of counsel, and memoranda submitted. These motions are now ripe for disposition.
FACTS
The plaintiffs allege that Dr. Pelstring began prescribing metoclopramide to Mr. Fisher on about January 15, 2003 to treat symptoms of acid reflux disease. (Compl. ¶ 41). Dr. Pelstring allegedly continued to prescribe metoclopramide to Mr. Fisher until January 31, 2005. Id. The plaintiffs assert that Mr. Fisher’s long-term use of metoclopramide caused him to develop Tardive Dyskinesia, which is an incurable neurological disorder that can cause involuntary and uncontrollable movements of the head, neck, face, arms, legs, and trunk in addition to grotesque facial grimacing and open-mouthed, uncontrollable tongue movements, tongue thrusting, tongue chewing, and other involuntary movements. (Compl. ¶¶ 32-33). In 2005, Dr. Pelstring referred Mr. Fisher to a neurologist, Dr. Michael McCaffrey, who examined Mr. Fisher on May 25, 2005. Id. ¶¶ 42-43. Although the plaintiffs assert in the complaint that during this examination Mr. Fisher was diagnosed with drug-induced Tardive Dyskinesia, id. ¶ 43, the plaintiffs now argue that this date is incorrect. Instead, they allege in their response to PLIVA’s motion for summary judgment that Dr. McCaffrey diagnosed Tardive Dyskinesia on July 13, 2005, but *803 later retracted this diagnosis and there was considerable confusion regarding Dr. McCaffrey’s diagnosis. They assert that Mr. Fisher was first definitively diagnosed with Tardive Dyskinesia by Dr. David Ross on May 15, 2008.
Because the plaintiffs are asserting a medical malpractice claim against Dr. Pelstring and in accordance with South Carolina Code Annotated § 15-79-125, the plaintiffs filed a Notice of Intent to File Suit on May 22, 2008, in the Court of Common Pleas for Horry County, South Carolina before initiating this lawsuit. They initiated this lawsuit by filing their complaint in the same court on January 16, 2009. The lawsuit was then removed to this Court on January 30, 2009. (Doc. # 1). In addition to their medical malpractice claim against Dr. Pelstring, the plaintiffs assert causes of action for strict products liability based on warning defects, manufacturing defects, and design defects; breach of express warranty; breach of implied warranties; negligence; negligent misrepresentation; breach of undertaking a special duty; fraud and misrepresentation; constructive fraud; fraud by concealment; violation of the South Carolina Unfair Trade Practices Act; intentional infliction of emotional distress; and loss of consortium.
DISCUSSION
I. Motion to Dismiss Based on Federal Preemption
PLIVA argues in its motion to dismiss that federal law preempts the plaintiffs’ state law claims. Federal law imposes complex drug labeling requirements, which involve proof by a manufacturer seeking federal approval to market a new drug that the drug is safe and effective and that the proposed label is accurate and adequate, a process which involves costly and lengthy clinical testing.
PLIVA, Inc. v. Mensing,
— U.S. -,
The plaintiffs “contend that PLIVA failed to adequately warn consumers and physicians of a far greater risk of developing tardive dyskinesia than suggested by its product label, and that PLIVA breached its obligation to assess the risks associated with metoclopramide exposure.” Pl.’s Resp. to PLIVA’s Mot. to Dismiss, p. 3 (Doc. # 134). PLIVA argues in its motion to dismiss that the plaintiffs’ state law claims are preempted by federal law because they “place generic drug manufacturers in the untenable position of choosing between state and federal law. If a manufacturer complies with federal law governing generic drugs it can be held *804 liable under state law for not using warnings different from the branded drug counterpart. If, to avoid liability under state law, a generic drug manufacturer changes the warnings, it will violate federal law, rendering its product misbranded.” Mem. in Support of PLIVA’s Mot. to Dismiss, p. 2 (Doc. # 104, attach. 1). In response, the plaintiffs state they “do not contend that PLIVA should have unilaterally issued a new and different warning. Rather, [they] maintain that PLIVA should have notified the FDA of the risks associated with metoclopramide and requested that all manufacturers of metoclopramide/Reglan be required to update its labels to properly reflect current medical knowledge.” Pl.’s Resp. to PLIVA’s Mot. to Dismiss, p. 5 (Doc. # 134).
In
Mensing,
the Supreme Court ruled on this issue and held that impossibility preemption applies to state tort law claims based on generic drug manufacturers’ failure to provide adequate warning labels for generic metoclopramide.
Mensing,
After the Supreme Court issued its opinion in Mensing, this Court directed the parties to submit supplemental briefing. PLIVA asserts that the Mensing decision controls the disposition of this case and means that all of the plaintiffs’ causes of action should be dismissed. However, the plaintiffs argue, based on certain documents they recently learned existed that had been requested in discovery but never produced, that Mensing is not dispositive of this case. 1 They allege these documents show PLIVA did not incorporate into its generic metoclopramide labeling certain FDA-approved warnings added to the labeling for Reglan in 2003 and July 2004. The 2003 addition to the Reglan label includes a warning specific to use of the drug in geriatric patients, which states that persons age 65 and over “may be at greater risk for tardive dyskinesia.” 2 (2004 Reglan Label) (Doc. # 176, attach. 2). The July 2004 changes include the following bolded language under both the “Indications and Usage” and “Dosage and Administration” sections: “Therapy should not exceed 12 weeks in duration.” 3 Id. PLIVA argues in its brief that *805 it brought to the Supreme Court’s attention before oral arguments were held in Mensing that it may not have made the changes that were approved for the Reglan label in July 2004. 4 Because the issue was not raised at oral argument or in the Supreme Court’s decision, PLIVA argues this possible deviation between its labeling for generic metoclopramide and the labeling for Reglan has no impact on the effect of the Mensing decision on this case.
Contrary to PLIVA’s assertion, this possible deviation impacts the Court’s analysis of its motion to dismiss. Once the FDA approved the addition of these warnings to the Reglan label, PLIVA has not indicated that any federal law prevented PLIVA from also adding these warnings to its generic metoclopramide products. 5 Indeed, the parties agree that federal law requires a generic drug label to be the same as its brand-name counterpart. Moreover, Mr. Fisher was prescribed metoclopramide during the time period that PLIVA’s labeling for generic metoclopramide may not have included the warnings added to the Reglan labeling in 2008 and 2004. The Court finds that this possible deviation in PLIVA’s label for generic metoclopramide, which both parties indicate exists, is sufficient to conclude the plaintiffs’ claims are not entirely preempted. Therefore, PLIVA’s motion to dismiss (Doc. #104) is DENIED. While the Court does not conclude that the plaintiffs claims are preempted in their entirety, the Court does reach this finding with respect to some of the plaintiffs’ causes of action. These findings with respect to individual claims are discussed in the Court’s analysis of PLIVA’s motion for summary judgment. 6 See infra pp. 818-20, 821-23.
II. PLIVA’s Motion for Summary Judgment
a. Summary Judgment Standard
Pursuant to Federal Rule of Civil Procedure 56(a), the moving party is entitled to summary judgment if the pleadings, responses to discovery, and the record reveal that “there is no genuine dispute as to any material fact and the movant is entitled to
*806
judgment as a matter of law.” A genuine dispute of material fact exists “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.”
Anderson v. Liberty Lobby, Inc.,
Though the moving party bears this initial responsibility, the nonmoving party, must then produce “specific facts showing that there is a genuine issue for trial.” Fed R. Civ. P. 56(e);
see Celotex,
In considering a
motion for
summary judgment, this Court construes all facts and reasonable inferences in the light most favorable to the nonmoving party.
See Miltier v. Beorn,
b. Statute of Limitations
PLIVA asserts that the plaintiffs’ claims are barred by the applicable statute of limitations, which the parties agree is three years.
See
S.C.Code Ann. § 15-3-530. The parties also agree that a personal injury action accrues on the date that a “person knew or by the exercise of reasonable diligence should have known that he had a cause of action.” S.C.Code Ann. § 15-3-535. “The exercise of reasonable diligence means simply that an injured party must act with some promptness where the facts and circumstances of an injury would put a person of common knowledge and experience on notice that some right of his has been invaded or that some claim against another party might exist.”
Snell v. Columbia Gun Exchange, Inc.,
*807 For all medical malpractice claims arising after July 1, 2005, South Carolina law requires a plaintiff to file a Notice of Intent to File Suit prior to initiating a civil action. See S.C.Code Ann. § 15-79-125. 7 “Filing the Notice of Intent to File Suit tolls all applicable statutes of limitations.” Id. After the Notice of Intent to File Suit is filed, the parties are directed to participate in mediation. Id. If the matter cannot be resolved through mediation and the plaintiff chooses to initiate a civil action, “[t]he action must be filed: (1) within sixty days after the mediator determines that the mediation is not viable, that an impasse exists, or that the mediation should end; or (2) prior to expiration of the statute of limitations, whichever is later.” Id.
The plaintiffs filed their complaint on January 16, 2009. Included in the lawsuit is a medical malpractice claim against Dr. Pelstring, which means South Carolina Code Annotated § 15-79-125 applies if the plaintiffs’ claims arose after July 1, 2005. 8 The plaintiffs filed a Notice of Intent to File Suit on May 22, 2008, meaning all applicable statutes of limitations were tolled at that point if the plaintiffs’ claims arose after July 1, 2005. See S.C.Code Ann. § 15-79-125. If the plaintiffs’ claims accrued before July 1, 2005, the plaintiffs do not receive the benefit of the tolling provision outlined in § 15-79-125, and their claims are time-barred under South Carolina Code Annotated § 15-3-530. Regardless of whether § 15-79-125 applies, the plaintiffs’ claims are also time-barred if the limitations period ran before they filed the Notice of Intent to File Suit.
In support of its position, PLIVA refers to deposition testimony by various doctors and to Mr. Fisher’s medical records. On April 11, 2005, Dr. Pelstring indicated in his notes that Mr. Fisher was taken off Reglan nine days ago and after five days began to feel more alert and steadier on his feet. (Southern Medical Associates’ medical records (“SMA R.”), FISHER C000020-21) (Doc. # 112, attach. 6). At his deposition, Dr. Pelstring testified that he observed a tremor during this visit also. (Pelstring Dep. pp. 116-17) (Doc. # 112, attach. 8). According to the complaint, Dr. Pelstring referred Mr. Fisher to a neurologist, Dr. Michael McCaffrey. (Compl. ¶ 42) (Doc. # 1, attach. 3). Dr. McCaffrey examined Mr. Fisher on May 25, 2005. Id. ¶ 43. Prior to Mr. Fisher’s evaluation by Dr. McCaffrey, the Fishers completed a “Patient Data Base” form, dated May 25, 2005, on which Mr. Fisher reported that “after taking Reglan 10 mg since 1-03,” he had uncontrolled shaking and jerking, bad nerves, weakness, weak spells, wobbliness when walking, and depression. (Fisher Dep., Ex. 1) (Doc. # 112, attach. 11). Mr. *808 Fisher also indicated on this form that “taking more Reglan 10 mg” made his problems worse. Id. Relying on Dr. McCaffrey’s deposition testimony and the “Patient Data Base” form, PLIVA argues that the Fishers were on notice at this visit on May 25, 2005, that they had a potential claim against PLIVA. Finally, PLIVA asserts that the plaintiffs judicially admitted their claims accrued at the latest on May 25, 2005, by alleging in their complaint that Dr. McCaffrey diagnosed Mr. Fisher as suffering from drug-induced Tardive Dyskinesia on May 25, 2005. (Compl. ¶ 43) (Doc. # 1, attach. 3).
In response, the plaintiffs assert their claims accrued on May 15, 2008, when Dr. David Ross definitively diagnosed Mr. Fisher with Tardive Dyskinesia. Earlier the record reflects that, as the plaintiffs assert, Dr. McCaffrey wrote Tardive Dyskinesia under the heading “Impression” in his notes for his July 13, 2005, exam of Mr. Fisher, which was an indication that his impression was Tardive Dyskinesia had developed. Later, however, Dr. McCaffrey retracted this diagnosis on September 21, 2005.
In support of their argument, the plaintiffs refer to the medical records from Mr. Fisher’s visits with Dr. McCaffrey. In his notes for his examination of Mr. Fisher on May 25, 2005, Dr. McCaffrey wrote under the heading “History of Present Illness” that Mr. Fisher started developing abnormal movements and was taken off Reglan, that Mr. Fisher “can develop spontaneous whole body dystonias suggestive of tardive dyskinesia,” and that he “did not see any of these movements while in the office today.” (Strand Regional Specialty Associates medical records (“SRSA R.”), p. 1) (Doc. # 131, attach. 2). Dr. McCaffrey also indicated under the heading “Impression” that Mr. Fisher “may have problems with tardive dyskinesia secondary to Reglan.” Id., p. 2. In his notes for Mr. Fisher’s examination on June 8, 2005, Dr. McCaffrey stated that Mr. Fisher was being seen for follow-up of “ataxia/jerking thought to be secondary to tardive dyskinesia” and that this ataxia/jerking “is more than likely secondary to a mild/moderate case of tardive dyskinesia secondary to Reglan.” Id., p. 3^4. For Mr. Fisher’s examination on July 13, 2005, Dr. McCaffrey noted that Mr. Fisher was being seen in follow-up “for tardive dyskinesia” and that his impression was “tardive dyskinesia.” Id., p. 5-6. However, for Mr. Fisher’s next visit on September 21, 2005, Dr. McCaffrey noted that he had not seen, in his office, “any movements whatsoever to call [Mr. Fisher’s] disorder tardive dyskinesia,” that “it is unclear at this time whether any of [Mr. Fisher’s] symptoms are secondary to Reglan,” and that “all of [Mr. Fisher’s] symptoms at present may be secondary to depression.” Id., p. 7-8.
The plaintiffs also cite to deposition testimony by Dr. Pelstring and Ms. Fisher. During his deposition, Dr. Pelstring stated that he did not believe Mr. Fisher had Tardive Dyskinesia or Akathisia at the time he referred Mr. Fisher to a neurologist and that he believed Mr. Fisher’s tremor was related to his anxiety disorder. Pelstring Dep. p. 119-20 (Doc. # 130, attach. 2). Ms. Fisher testified that Dr. McCaffrey did not appear to know what was causing Mr. Fisher’s problems during the May 25, 2005, visit and that he indicated he would run some tests. (Fisher Dep. p. 33) (Doc. # 130, attach. 3). In addition, Ms. Fisher testified that she did not recall Dr. McCaffrey saying during the May 25th visit that Mr. Fisher may have Tardive Dyskinesia but that at a later visit he indicated that Mr. Fisher had Tardive Dyskinesia. Id. p. 33-34. Ms. Fisher also stated there was a lot of confusion with Dr. McCaffrey regarding Mr. Fisher’s diagnosis. Id. p. 52-53.
*809
The evidence of record at this stage is similar to that in
Gamer v. Houck
where the South Carolina Supreme Court held there was a jury question as to when a claim was or should have been discovered because there was “no evidence conclusively showing” the plaintiff knew or should have known outside of the limitations period that he had a cause of action.
Garner,
Therefore, after careful consideration of the arguments of the parties and evidence in the record, the Court concludes there is an issue of fact at this stage of the litigation as to whether the plaintiffs’ claims are timely. If their claims accrued before July 1, 2005, the plaintiffs do not receive the benefit of the tolling provision in South Carolina Code Annotated § 15-79-125, and their claims are time-barred. Viewed in a light most favorable to the plaintiffs and similar to the facts in
Gamer,
no evidence has been presented to the Court “conclusively showing” that the Fishers knew or by the exercise of reasonable diligence should have known that they had a cause of action against PLIVA prior to July 1, 2005.
Garner,
The plaintiffs have requested an opportunity to amend the allegations in the complaint regarding the date of Mr. Fisher’s diagnosis of Tardive Dyskinesia. The plaintiffs’ request is granted. They shall have twenty (20) days from the filing date of this Order to file an amended complaint.
c. Causation
1. Proximate Cause/Learned Intermediary Doctrine
PLIVA asserts summary judgment should be granted because the plaintiffs cannot establish proximate cause. The plaintiffs do not dispute that proximate cause is an element of at least some of their claims.
See Bray v. Marathon Corp.,
*811
PLIVA also argues it is entitled to summary judgment based on the learned intermediary doctrine. Under the learned intermediary doctrine, “the manufacturer’s duty to warn extends only to the prescribing physician, who then assumes responsibility for advising the individual patient of risks associated with the drug or device.”
Odom v. G.D. Searle & Co.,
PLIVA asserts summary judgment should be granted because Dr. Pelstring never read or relied on PLIVA’s metoclopramide warnings and because the plaintiffs cannot show that Dr. Pelstring did not appreciate the risks of metoclopramide or would have acted differently if the package insert contained a different warning. PLI-VA relies heavily on
Odom v. G.D. Searle & Co.
where the Fourth Circuit applied South Carolina law in affirming a grant of summary judgment to a manufacturer of an intrauterine device (“IUD”).
Odom,
In response, the plaintiffs argue it is axiomatic to conclude proximate cause requires proof that either the plaintiffs or Dr. Pelstring read PLIVA’s specific metoclopramide label and that reading the brand-name Reglan label is not enough when PLIVA repeatedly asserts its label has to be the same as the brand-name label. The plaintiffs also argue they can prove proximate cause by demonstrating the chain of events resulting in Mr. Fisher’s injuries would have been interrupted if a proper warning had been provided. They cite to Dr. Pelstring’s deposition testimony that his understanding was that the risk of developing Tardive Dyskinesia as a side effect of metoclopramide was not significant enough to warrant a specific discussion with a patient in all circumstances. Pelstring Dep., pp. 68-70 (Doc. # 130, attach. 2). When questioned about the impact on his decision-making of a statement in the Physician’s Desk Reference in 2003 or 2004 that the risk of a side effect such as Tardive Dyskinesia might be as high as 20 percent, Dr. Pelstring responded that if he was prescribing a medication for the first time and the risk was 20 percent, he would certainly mention the side effect to a patient. 12 Id. at 74. How *813 ever, if his experience in prescribing the drug over a period of time indicates the risk is much lower than what is stated in the Physician’s Desk Reference, he would balance the 20 percent risk against his own observations. Pelstring Dep., pp. 74-75 (Doc. # 112, attach. 7). Dr. Pelstring testified that he was aware when the FDA issued the Black Box Warning for Reglan/metoclopramide in 2009 because he receives email notices about black box warnings. Pelstring Dep., p. 24 (Doc. # 130, attach. 2).
There is not an abundance of case law in South Carolina on proximate cause in prescription drug cases and the learned intermediary doctrine, but
Odom
is most directly on point. However,
Odom
is distinguishable from this case because there was lengthy testimony from the treating physician in
Odom
that he understood the risks associated with using an IUD and his own estimate of the risk of developing pelvic inflammatory disease actually exceeded that of the plaintiff’s expert. PLI-VA has not cited any deposition testimony by Dr. Pelstring where his estimate of the risk of developing Tardive Dyskinesia exceeded that of the plaintiffs’ experts in this case. To the contrary, Dr. Pelstring’s testimony was that his understanding of the risk of developing Tardive Dyskinesia as a side effect was too small to warrant a specific discussion with a patient in all circumstances before prescribing the drug. Furthermore, Dr. Pelstring testified he read the Physician’s Desk Reference insert for Reglan when it came on the market, which indicates he relied to some extent on the labeling for the drug when making treatment decisions.
13
Additionally, in their brief filed in response to this Court’s Order directing supplemental briefing in light of the
Mensing
decision, the plaintiffs argue that PLIVA did not take sufficient steps to notify prescribing physicians about the changes made to the labeling in 2003 and 2004. PI. Supplemental Br., pp. 2-3 (Doc. # 183). Dr. Pelstring indicates in his deposition testimony that he never received any literature from PLIVA and that he was not aware of a label change in 2004. Pelstring Dep., pp. 68, 136 (Doc. # 112, attachs. 7, 8). Conversely, Dr. Pelstring testified that he was aware when the FDA issued the Black Box Warning for Reglan/metoclopramide in 2009 because he receives email notices regarding black box warnings.
Id.
at 24. Further, PLIVA may have had avenues available to it to communicate with physicians about the 2003 and 2004 label changes without seeking FDA approval first. In
Mensing,
the Supreme Court accepted the FDA’s interpretation that generic drug manufacturers may not use “Dear Doctor” letters to send additional warnings to prescribing physicians be
*814
cause such letters are labeling and “must be ‘consistent with and not contrary to [the drug’s] approved ... labeling.’ ”
Mensing,
2. General Causation and Specific Causation
“Where a medical causal relation issue is not one within the common knowledge of the layman, proximate cause cannot be determined without expert medical testimony.”
In re Bausch & Lomb Inc. Contacts Lens Solution Prod. Liab. Litig.,
PLIVA argues that the testimony of the plaintiffs’ proffered experts on the issues of general and specific causation should be excluded. Federal Rule of Evidence 702 provides that “[i]f scientific, technical, or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training, or education, may testify thereto in the form of an opinion or otherwise, if (1) the testimony is based upon sufficient facts or data, (2) the testimony is the product of reliable principles and methods, and (3) the witness has applied the principles and methods reliably to the facts of the case.” Thus, expert testimony is admissible if (1) the expert is qualified; (2) the evidence is relevant in that it relates to an issue in the case; and (3) the evidence is reliable. See Fed R. Evid. 702;
Daubert v. Merrell Dow Pharm., Inc.,
i. General Causation
PLIVA asserts in its motion for summary judgment that the testimony of the plaintiffs’ proffered expert on the issue of general causation, Dr. Philip Seeman, should be excluded. PLIVA also filed a separate motion to exclude Dr. Seeman’s testimony. (Doc. # 108). After careful consideration of the arguments submitted by the parties, the Court does not find at this stage of the proceedings that Dr. See-man should be excluded from offering expert testimony on the issue of general causation. “General causation is established by demonstrating, often through a review of scientific and medical literature, that exposure to a substance can cause a particular disease (e.g., that smoking cigarettes can cause lung cancer).” Mary Sue Henifen et al.,
Reference Manual on Scientific Evidence
439, 444 (Fed. Jud. Ctr., 2d ed.). The plaintiffs argue and Dr. See-man’s report indicates that his opinions are based on medical literature relating to the issues in this case. Pl.’s Resp. to PLIVA’s Mot. to Exclude Seeman’s Test., pp. 3, 20 (Doc. # 132); Seeman’s Expert Report, pp. 4-7 (Doc. # 132, attach. 3). Additionally, the Court does not conclude at this time that Dr. Seeman’s opinions are inadmissible to the extent they are based on in vitro testing and animal testing.
See McClellan v. I-Flow Corp.,
PLIVA also argues that even if Dr. Seeman’s testimony is admissible, it is entitled to summary judgment because his testimony does not establish that metoclopramide is capable of causing Tardive Dyskinesia in the general sub-population of which Mr. Fisher is a member. However, PLIVA provides no case law to support a finding that general causation requires such a showing. In addition, the case law cited by the parties to set forth the legal standard for general causation provides that it “ ‘is whether a substance is capable of causing a particular injury ... in the
general population.’ ” In re Bausch & Lomb,
Finally, PLIVA asserts that Dr. Seemaris expert report which was served on October 20, 2010, should be excluded because the report was filed after the deadline set forth in the scheduling order for serving expert statements. The plaintiffs argue that Dr. Seeman merely updated his report to clarify portions of his testimony in his first deposition on August 24, 2010, by further explaining statements made in his original report, which was submitted on September 8, 2010. Federal Rule of Civil Procedure 26(e) provides that a party which plans to use an expert witness at trial has a duty to supplement information contained in the expert’s Rule 26(a)(2) report and given during the expert’s deposition if the party learns in some material respect the report or testimony is incomplete or incorrect.
See also Solaza Tech., LLC v. ArvinMeritor, Inc.,
ii. Specific Causation
PLIVA asserts it is entitled to summary judgment on the issue of specific causation because the testimony of the plaintiffs’ proffered expert on the subject, Dr. David Ross, should be excluded. PLI-VA has filed a separate motion to exclude Dr. Ross’s testimony. (Doc. # 110). “Differential diagnosis, or differential etiology, is a standard scientific technique of identifying the cause of a medical problem by eliminating the likely causes until the
most probable one
is isolated.”
Westberry v. Gislaved Gummi AB,
In his expert report, Dr. Ross states that Mr. Fisher has two movement disorders caused by metoelopramide — Tar-dive Dyskinesia and Tardive Akathisia. Ross Report, p. 15 (Doc. # 110, attach. 18). He also states that Mr. Fisher suffered from metoclopramide-induced Parkinson-ism but that the condition has resolved. Id. Additionally, he acknowledges that Mr. Fisher has numerous other medical conditions. Id. at pp. 15-16. After careful consideration of the arguments presented by the parties, this Court does not find at this stage of the proceedings that because Dr. Ross is a neuropsychiatrist and not a neurologist, he is unqualified to give an expert opinion regarding whether Mr. Fisher suffers from Tardive Dyskinesia and Tardive Akathisia. PLIVA also argues that Dr. Ross did not conduct a proper differential diagnosis because he failed to eliminate other possible causes of Mr. Fisher’s conditions documented by Mr. Fisher’s treating physicians. The Court does not find that Dr. Ross’s opinion fails to take into account other possible causes of Mr. Fisher’s medical problems to such an extent that his testimony is inadmissible. PLIVA indicates in its motion that Dr. Ross examined Mr. Fisher and reviewed at least some of his medical records, which is part of the differential diagnosis process. Further, the extent to which Dr. Ross’s conclusions differ from those of Mr. Fisher’s treating physicians is an issue for the jury to consider in weighing the testimony. Thus, the Court does not conclude that Dr. Ross’s opinions should be excluded because they are not the result of an accepted scientific methodology. Therefore, (1) PLIVA’s motion to exclude Dr. Ross’s testimony (Doc. # 110) is DENIED at this stage of the proceedings, and (2) PLIVA is not entitled to summary judgment on the issue of specific causation.
d. Design Defect and Manufacturing Defect Claims
“In a products liability action, regardless of the theory on which the plaintiff seeks recovery, he must establish three elements: (1) he was injured by the product; (2) the injury occurred because the product was in a defective condition, unreasonably dangerous , to the user; and (3) that the product at the time of the accident was in essentially the same condition as when it left the hands of the defendant.”
Small,
1. Design Defect Claim
The South Carolina Supreme Court has adopted the risk-utility test for a design defect claim under which a plaintiff must prove an alternative feasible design.
Watson,
2. Manufacturing Defect Claim
A manufacturing defect claim is an allegation “that a particular product was defectively manufactured.”
Watson,
e. Breach of Express Warranty Claim
A seller may create an express warranty in a number of ways, including “[a]ny affirmation of fact or promise, including those on containers or labels, made by the seller to the buyer, whether directly or indirectly, which relates to the goods and becomes part of the basis of the bargain.” S.C.Code Ann. § 36-2-313(1). In addition, “[a]ny description of the goods which is made part of the basis of the bargain creates an express warranty that the goods shall conform to the description.”
Id.
In order to establish a breach of an express warranty, a plaintiff must show “the existence of the warranty, its breach
*819
by the failure of the goods to conform to the warranted description, and damages proximately caused by the breach.”
First State Sav. & Loan v. Phelps,
The next question before the Court is whether the plaintiffs’ claim is preempted by federal law or, in other words, whether federal law directly conflicts with state law.
See Mensing,
This Court finds that the same reasoning applies to the plaintiffs’ breach of express warranty claim. State law imposes an obligation on sellers not to sell goods that fail to conform with affirmations of fact or promise made by the sellers with respect to the goods sold. Assuming the express warranty identified by the plaintiffs in this case is inaccurate, PLIVA would have to alter or omit the language at *820 issue to avoid breaching its obligation under state law. However, the plaintiffs have not identified any mechanism by which PLIVA could have independently changed the express warranty they allege was breached without first seeking the federal government’s special permission and assistance. See id. at 2575-76 (accepting the FDA’s interpretation of its regulations that a generic drug manufacturers may neither make use of the “changes-being-effected” process to change their labels in a manner that is inconsistent with the brand-name label nor issue additional warnings through “Dear Doctor” letters sent to prescribing physicians). If PLIVA unilaterally changed its label to satisfy its state law obligations without a corresponding change in the brand-name label, it would violate federal law under the Mensing analysis. Without a mechanism by which PLIVA could independently change the language that allegedly created an express warranty, the plaintiffs’ breach of express warranty claim is preempted. Therefore, PLIVA’s motion for summary judgment is GRANTED as to the plaintiffs’ breach of express warranty claim.
f. Breach of Implied Warranty of Merchantability
PLIVA seeks summary judgment on the plaintiffs’ claim that PLIVA breached the implied warranty of merchantability. “Unless excluded or modified ..., a warranty that the goods shall be merchantable is implied in a contract for their sale if the seller is a merchant with respect to goods of that kind.” S.C.Code Ann. § 36-2-314(1). South Carolina law sets forth several requirements that must be met for goods to be merchantable. See S.C.Code Ann. § 36-2-314(2) For purposes of the plaintiffs’ claim, the only two which are relevant are that the goods, to be merchantable, “must be at least such as ... pass without objections in the trade under the contract description” and “are fit for the ordinary purposes for which such goods are used.” Id.
PLIVA argues that merchantable goods conform in all respects to applicable state and federal regulations establishing standards of quality and safety of goods and that its product satisfied this standard. PLIVA also asserts that liability for breach of an implied warranty of merchantability cannot rest on the mere fact that a prescription drug may cause certain side effects. Along these lines, PLIVA states that it is generally understood prescription drugs may react differently in different people, and “as there can be no assumed or ‘ordinary’ benefit or risk by any individual prescription drug user, logic dictates that prescription drugs cannot be impliedly warranted as being fit for an ‘ordinary purpose.’ ” Mem. in Support of PLIVA’s Mot. for Summ. J., p. 28 (Doc. # 112, attach. 1). Finally, PLIVA argues that the plaintiffs cannot show their damages were proximately caused by a breach of the implied warranty of merchantability because neither they nor Dr. Pelstring saw or relied on any warnings by PLIVA.
Although the FDA has never approved metoclopramide for use longer than twelve weeks, the plaintiffs argue that, in spite of this, PLIVA’s label during the time Mr. Fisher took metoclopramide contained language encouraging long-term use. Specifically, the plaintiffs reference the following language under the “Indications and Usage” section of the label: “Metoclopramide is indicated for the relief of symptoms associated with acute and recurrent diabetic gastric stasis.” PLIVA’s 2002 Metoclopramide Package Insert (Doc. # 130, attach. 7) (emphasis added). The plaintiffs also refer to language under the “Dosage and Administration” section:
For the Relief of Symptoms Associated with Diabetic Gastroparesis (Diabetic Gastric Stasis): Administer 10 mg of *821 metoclopramide 30 minutes before each meal and at bedtime for two to eight weeks, depending upon response and the likelihood of continued well-being upon drug discontinuation.
Id. (emphasis added).
This section of the label also provides that “[s]ince diabetic Gastric Stasis is frequently recurrent, metoclopramide therapy should be reinstituted at the earliest manifestation” and that “[e]xperience with esophageal erosions and ulcerations is limited, but healing has thus far been documented in one controlled trial using q.i.d. therapy at 15 mg per dose, and this regimen should be used when lesions are present, so long as it is tolerated.” Id. (emphasis added). Based on this language, the plaintiffs argue that long-term use is an ordinary purpose for which metoclopramide is used even though the FDA has only approved the drug for short-term use.
After careful consideration, PLIVA’s motion for summary judgment with respect to the plaintiffs’ claim for breach of the implied warranty of merchantability is denied. PLIVA provides no authority in support of the argument that prescription drugs cannot be impliedly warranted as being fit for an ordinary purpose. Additionally, in light of the parties’ indication that PLIVA’s label omitted the 2004 warning that therapy should not exceed 12 weeks, the Court does not find as a matter of law that long-term use was not an ordinary purpose for which metoclopramide was used during the time period Mr. Fisher took the drug. Finally, the warranty of merchantability is implied in a contract for the sale of goods, “unless excluded or modified.” See S.C.Code Ann. § 36-2-314(1). Thus, even if the plaintiffs or Dr. Pelstring read PLIVA’s label and did not see a warranty of merchantability mentioned, the warranty would still apply unless the label excluded it. As a result, the Court does not reach the conclusion that the plaintiffs can only establish proximate cause if they or Dr. Pelstring read PLI-VA’s label. Again, PLIVA’s motion for summary judgment on this claim is denied.
g. Breach of Implied Warranty of Fitness for a Particular Purpose
South Carolina law also provides for an implied warranty of fitness for a particular purpose under which “[w]here the seller at the time of contracting has reason to know any particular purpose for which the goods are required and that the buyer is relying on the seller’s skill or judgment to select or furnish suitable goods, there is unless excluded or modified ... an implied warranty that the goods shall be fit for such purpose.” S.C.Code Ann. § 36-2-315. If “the particular purpose for which a product is purchased is also the ordinary or intended purpose of the product, the warranties of merchantability and of fitness for a particular purpose merge and are cumulative, such that a plaintiff may proceed upon either theory.”
Soaper v. Hope Indus.,
At this time, there is an issue of fact as to whether PLIVA knew the metoclopramide it manufactured was being used for long-term treatment of gastrointestinal issues. Additionally, in light of the fact that its label may have been missing the 2004 warning that treatment should not exceed 12 weeks, this Court does not reach the conclusion that long-term treatment of gastrointestinal issues should not be considered a particular purpose for which metoclopramide is purchased. Finally, there is an issue of fact at this stage of the *822 litigation as to whether PLIVA’s metoclopramide was fit for the particular purpose for which Mr. Fisher used it.
h. Misrepresentation and Fraud Claims
PLIVA seeks summary judgment as to the plaintiffs’ eighth cause of action for negligent misrepresentation. The elements of a cause of action for the common law tort of negligent misrepresentation under South Carolina law are: “(1) the defendant made a false representation to the plaintiff; (2) the defendant had a pecuniary interest in making the statement; (3) the defendant owed a duty of care to see that he communicated truthful information to the plaintiff; (4) the defendant breached that duty by failing to exercise due care; (5) the plaintiff justifiably relied on the representation; and (6) the plaintiff suffered a pecuniary loss as the proximate result of his reliance on the representation.”
Quail Hill, LLC v. Cnty. of Richmond, SC,
PLIVA also seeks summary judgment as to the plaintiffs’ tenth cause of action for fraud and misrepresentation, their eleventh cause of action for constructive fraud, and their twelfth cause of action for fraud by concealment. Under South Carolina law, the elements of a cause of action for “fraud and deceit, based upon misrepresentation” include “(1) a representation; (2) its falsity; (3) its materiality; (4) either knowledge of its falsity or a reckless disregard of its truth or falsity; (5) intent that the representation be acted upon; (6) the hearer’s ignorance of its falsity; (7) the hearer’s reliance on its truth; (8) the hearer’s right to rely thereon; (9) the hearer’s consequent and proximate injury.”
M.B. Kahn Constr. Co. v. S.C. Nat’l Bank of Charleston,
PLIVA argues it is entitled to summary judgment on the plaintiffs’ negligent misrepresentation, fraud, and constructive fraud claims because the plaintiffs have not identified any false representation PLIVA made in its label during the time Mr. Fisher took metoclopramide. It is not entirely clear from the plaintiffs’ response to PLIVA’s summary judgment motion what representation they assert is false, but there is some indication it is the statements on PLIVA’s label which allegedly understate the risk of developing Tardive Dyskinesia while taking metoclopramide. Pl.’s Resp. to PLIVA’s Mot. for Summ. J., p. 26 (Doc. # 130). Thus, the Court concludes the statements on the label regarding the risk of developing extrapyramidal symptoms which the plaintiffs argue create an express warranty are also the allegedly false representations that serve as the basis for its negligent misrepresentation, *823 fraud, and constructive fraud claims. Assuming these statements are indeed false, state law would impose a duty upon PLI-VA to omit or alter them. However, similar to the plaintiffs’ breach of express warranty claim, the plaintiffs have not identified any mechanism by which PLI-VA could have independently changed or omitted the allegedly false representations on its label without first seeking the federal government’s special permission and assistance. See Mensing at 2575-76, 2580-81. If PLIVA attempted to do so without the federal government’s permission and assistance, it would violate federal law. Id. at 2580-81. Without such a mechanism, the plaintiffs’ negligent misrepresentation and fraud claims are preempted. Therefore, PLIVA’s motion for summary judgment as to the plaintiffs’ causes of action for negligent misrepresentation, fraud, and constructive fraud is GRANTED. 16
With respect to the plaintiffs’ fraud by concealment claim, an action for fraud based on concealment of truth lies when there is a duty to speak, which generally exists when there is a fiduciary relationship between the parties.
17
Regions Bank v. Schmauch,
i. Breach of Undertaking a Special Duty
PLIVA seeks summary judgment on the plaintiffs’ cause of action for breach of undertaking a special duty. The plaintiffs argue their claim is “viable because PLIVA had an active duty under FDA regulations to communicate adequate safety information regarding its metoclopramide to prescribing physicians, and under the doctrine of negligence per se, failure to fulfill these duties results in a cause of action under South Carolina law.” Pl.’s Resp. to PLIVA’s Mot. for Summ. J., p. 27 (Doc. # 130). As explained by the South Carolina Supreme Court, the concept of a special duty arises in the context of the public duty rule:
Many statutes impose a duty on public officials to perform certain acts. Generally, however, such officials enjoy an immunity from a private cause of action under the public duty rule. This rule holds that public officials are generally not liable to individuals for their negligence in discharging public duties as the duty is owed to the public at large rather than anyone individually.
Jensen v. Anderson Cnty. Dep’t of Soc. Serv.,304 S.C. 195 ,403 S.E.2d 615 , 617 (1991).
“The public duty rule is [thus]' a negative defense which denies an essential element of the plaintiffs cause of action: the existence of a duty of care to the individual plaintiff.”
Arthurs ex rel. Estate of Munn v. Aiken Cnty.,
PLIVA is entitled to summary judgment on the plaintiffs’ cause of action for breach of undertaking a special duty because South Carolina, as discussed in the preceding paragraph, has not recognized a separate cause of action for breach of undertaking special duty but rather describes the concept of a special duty as an exception to the public duty rule. Therefore, PLIVA’s motion for summary judgment is GRANTED as to the plaintiffs’ claim for breach of undertaking a special duty. However, this ruling is limited to the issue of whether breach of undertaking a special duty is a separate cause of action maintainable under South Carolina law under the facts of this case. For purposes of the plaintiffs’ other causes of action, this ruling does not impact the plaintiffs’ ability to argue, under the doctrine of negligence per se, that certain statutes and regulations establish the duty of care owed by PLIVA to the plaintiffs and that PLIVA breached that duty by violating said statutes and regulations.
See Whitlaw v. Kroger Co.,
j. Claim for Violation of the South Carolina Unfair Trade Practices Act
PLIVA seeks summary judgment on the plaintiffs’ cause of action for violation of the South Carolina Unfair Trade Practices Act (“UTPA”). The UTPA makes it unlawful to engage in “[ujnfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce.” S.C.Code Ann. § 39-5-20(a). “In order to bring an action under the UTPA, the plaintiff must demonstrate (1) that the defendant engaged in an unlawful trade practice, (2) that the plaintiff suffered actual, ascertainable damages as a result of the defendant’s use of the unlawful trade practice, and (3) that the unlawful trade practice engaged in by the defendant had an adverse impact on the public interest.”
Havird Oil Co. v. Marathon Oil Co.,
The UTPA does not apply to “[a]ctions or transactions permitted under laws administered by any regulatory body ... of this State or the United States or actions or transactions permitted by any other South Carolina State law.” S.C.Code Ann. § 39-5-40(a). The South Carolina Supreme Court has “interpreted this exemption to exclude from the UTPA those actions or transactions which are allowed or authorized by a regulatory agency or other statutes.”
Taylor v. Medenica,
In its reply in support of its motion for summary judgment, PLIVA also argues that the pharmaceutical industry is heavily regulated by the FDA, and as such, it is not subject to the UTPA. The UTPA defines “trade” and “commerce” as including “the advertising, offering for sale, sale or distribution of any services and any property----” S.C.Code Ann. § 39-5-10(b). PLIVA has not presented any authority demonstrating that the pharmaceutical industry is not covered by the UTPA, and applying the definitions in the UTPA for trade and commerce, this Court does not conclude a clear basis exists for finding that the pharmaceutical industry is exempt from the UTPA. The one case PLIVA cites in support is a case where the South Carolina Supreme Court held that medical laboratory services constitute a trade under the UTPA.
See Taylor,
k. Intentional Infliction of Emotional Distress Claim
PLIVA asserts it is entitled to summary judgment on the plaintiffs’ cause of action for intentional infliction of emotional distress (“IIED”). “In order to recover for intentional infliction of emotional distress, a plaintiff must establish ... (1)
*826
the defendant intentionally or recklessly inflicted severe emotional distress, or was certain, or substantially certain, that such distress would result from his conduct; (2) the conduct was so ‘extreme and outrageous’ so as to exceed ‘all possible bounds of decency
1
and must be regarded as ‘atrocious, and utterly intolerable in a civilized community;’ (8) the actions of the defendant caused plaintiffs emotional distress; and (4) the emotional distress suffered by the plaintiff was ‘severe’ such that ‘no reasonable man could be expected to endure it.’”
Argoe v. Three Rivers Behavioral Health, L.L.C.,
PLIVA seeks summary judgment on the plaintiffs’ IIED claim because the plaintiffs have presented no evidence showing that PLIVA acted with the intention to cause Mr. Fisher emotional distress, because PLIVA’s alleged conduct does not rise to the level of extreme and outrageous, and because the plaintiffs have not presented any evidence that Mr. Fisher suffers from severe emotional distress due to PLIVA’s actions. After careful consideration, this Court does not find that PLI-VA is entitled to summary judgment. More specifically, the Court does not conclude that PLIVA’s conduct in failing to include the 2004 warning on some or all of its labels could not, as a matter of law, be considered reckless conduct. Additionally, the Court finds at this stage of the litigation that reasonable minds can differ such that a factual issue exists over whether PLIVA’s conduct can be considered so extreme and outrageous as to permit recovery. Finally, the plaintiffs have presented evidence that Mr. Fisher suffered an injury as a result of taking metoclopramide— Tardive Dyskinesia and its accompanying impact on his life. As a result, PLIVA’s motion for summary judgment with respect to the plaintiffs’ intentional infliction of emotional distress claim is denied.
l. Loss of Consortium Claim
PLIVA argues it is entitled to summary judgment on Ms. Fisher’s loss of consortium claim because all of Mr. Fisher’s causes of action fail.
See Lee v. Bunch,
m. Punitive Damages
PLIVA argues that the plaintiffs’ claim for punitive damages should be stricken. “In order for a plaintiff to recover punitive damages, there must be evidence the defendant’s conduct was wilful, wanton, or in reckless disregard of the plaintiffs rights.”
McCourt ex rel. McCourt v. Abernathy,
III. The Plaintiffs’ Motion for Partial Summary Judgment
The plaintiffs seek summary judgment establishing that, as a matter of law:
1. PLIVA was charged by the federal regulations with a duty to perform surveillance of the scientific literature for safety hazards associated with the drugs it manufactured;
2. PLIVA was required to ensure the accuracy and adequacy of the labels accompanying the drugs it manufactured; and
3. PLIVA breached this duty by failing to perform surveillance of the scientific literature and by failing to evaluate its product labeling for adequacy and accuracy.
In
Mensing,
the Supreme Court held that “state tort-law claims based on certain drug manufacturers’ alleged failure to provide adequate warning labels for generic metoclopramide” are preempted by federal drug regulations.
Mensing,
Assuming a generic drug manufacturer has a duty to monitor scientific literature and discovers the labeling on its product understates the risk of a certain side effect, unless it has the ability to legally change its labeling or inform a prescribing physician about the issue, the fact that it performed this duty will not prevent the patient from being harmed by its drug. In light of the decision in
Mensing,
the plaintiffs have not demonstrated a method consistent with federal law in which PLIVA can, without the FDA’s assistance, change its labeling or notify treating physicians that its labeling, which is the same as the brand-name label, understates the risk of a certain side effect.
See Mensing,
As for the plaintiffs’ argument that PLIVA has a duty to ensure the adequacy and accuracy of its label, the parties recently indicated to the Court that at least some of PLIVA’s generic metoclopramide labels did not include certain warnings added to the labeling for Reglan in 2003 and 2004. The plaintiffs seek a finding of negligence per se based on a breach by PLIVA of duties arising from certain federal and/or state statutes. However, the Court does not reach such a conclusion at this stage of the proceedings. The parties have cited no case law where a Court reached a finding of negligence per se because a generic drug manufacturer did not include a warning added to the brand-name label. Additionally, the evidence of record indicates that the warnings in question were not included on some of PLIVA’s metoclopramide package inserts. The extent to which PLIVA’s pack *828 age inserts were missing these warnings has not been made clear at this time. Therefore, the plaintiffs’ motion for partial summary judgment seeking a finding as a matter of law of the applicable duty of care and a breach of that duty (Doc. # 160) is DENIED.
IV. Motion for Entry of Final Judgment by Defendants Wyeth and Schwarz
This Court previously granted summary judgment to defendants Wyeth and Schwarz and dismissed them from this action. (Doc. # 89). Wyeth and Schwarz seek the entry of final judgment under Federal Rule of Civil Procedure 54(b). Rule 54(b) provides that “[w]hen an action presents more than one claim for relief— whether as a claim, counterclaim, cross-claim, or third-party claim — or when multiple parties are involved, the court may direct entry of a final judgment as to one or more, but fewer than all, claims or parties only if the court expressly determines that there is no just reason for delay.” Thus, determining whether to enter judgment under Rule 54(b) involves a two-step process.
Curtiss-Wright Corp. v. General Electric Co.,
As explained by the Fourth Circuit, “[t]he chief purpose of a Rule 54(b) certification is to prevent piecemeal appeals when multiple claims are resolved in the course of a single lawsuit. The Rule also allows the district court to provide relief to litigants that would suffer undue hardship if final judgment is not entered on the adjudicated claim prior to the resolution of the unadjudicated claims.”
Braswell Shipyards v. Beazer East, Inc.,
(1) the relationship between the adjudicated and unadjudicated claims; (2) the possibility that the need for review might or might not be mooted by future developments in the district court; (3) the possibility that the reviewing court might be obliged to consider the same issue a second time; (4) the presence or absence of a claim or counterclaim which could result in a set-off against the judgment sought to be made final; (5) miscellaneous factors such as delay, economic and solvency considerations, shortening the time of trial, frivolity of competing claims, expense, and the like. *829 Id. at 1335-86 (citation omitted)
Having considered the arguments of both parties, this Court finds that the second and fifth factors set forth by the Fourth Circuit, at a minimum, weigh in favor of denying the instant motion. While the Court understands that Wyeth and Schwarz wish to bring a conclusive end to the litigation against them, granting the motion would force the plaintiffs to pursue a preemptory appeal or abandon their right to appeal the dismissal of their claims against Wyeth and Schwarz. Furthermore, the litigation between the plaintiffs and the remaining defendants is proceeding to the trial stage in light of this Order. Requiring the plaintiffs to pursue an appeal at the same time they are preparing their remaining claims for trial may negatively impact case management.
See Meade v. Parsley,
No. 2:09-cv-00388,
CONCLUSION
For the reasons set forth herein, PLI-VA’s motion to dismiss based on federal preemption (Doc. # 104) is DENIED, and its motion for summary judgment (Doc. # 112) is GRANTED in part and DENIED in part. It is GRANTED with respect to the plaintiffs’ (1) fourth cause of action for strict liability based on design defect, (2) fifth cause of action for breach of express warranty, (3) eighth cause of action for negligent misrepresentation, (4) ninth cause of action for breach of undertaking special duty, (5) tenth cause of action for fraud and misrepresentation, and (6) eleventh cause of action for constructive fraud. The remainder of PLIVA’s motion for summary judgment is DENIED. PLIVA’s motions to exclude expert testimony of Philip Seeman (Doc. # 108) and David Ross (Doc. # 110) are also DENIED but may be reconsidered upon request when this case is scheduled for trial. Additionally, the plaintiffs’ motion for partial summary judgment (Doc. # 160) is DENIED. Finally, the motion for entry of judgment under Rule 54(b) filed by defendants Schwarz and Wyeth (Doc. # 102) is DENIED. 18
The plaintiffs’ request to amend the allegations in their complaint regarding the date of Mr. Fisher’s diagnosis of Tardive Dyskinesia is GRANTED. The plaintiffs shall have twenty (20) days from the filing date of this Order to file an amended complaint.
IT IS SO ORDERED.
ORDER
Before the Court is the Federal Rule of Civil Procedure 12(b)(6) motion to dismiss the plaintiffs’ First Amended Complaint filed by defendant PLIVA USA, Inc. (“PLIVA”). (Doc. #209). Alternatively, PLIVA requests that the Court reconsider its September 30, 2011, Order (Doc. # 202) and enter judgment as a matter of law for PLIVA. (Doc. # 209). On November 29, 2011, the plaintiffs filed a response in op *830 position. (Doc. # 228). On December 9, 2011, PLIVA submitted a reply. (Doc. # 227). The Court has considered the applicable law, arguments of counsel, and memoranda submitted. This motion is now ripe for disposition.
LEGAL STANDARD
PLIVA moves pursuant to Federal Rule of Civil Procedure 12(b)(6) to dismiss the plaintiffs’ First Amended Complaint for failure to state a claim upon which relief can be granted.
See Edwards v. City of Goldsboro,
Alternatively, PLIVA requests that the Court reconsider its September 30, 2011, Order (Doc. #202) pursuant to Federal Rule of Civil Procedure 54(b), which provides that interlocutory orders which resolve fewer than all claims “may be revised at any time before the entry of [final] judgment.”
See also Fayetteville Investors v. Commercial Builders, Inc.,
DISCUSSION
a. Plaintiffs’ First Amended Complaint
This Court’s September 30, 2011, Order granted the plaintiffs’ request to amend the allegations in their complaint regarding the date of Mr. Fisher’s diagnosis of Tardive Dyskinesia. (Doc. #202, p. 16). The plaintiffs filed their First Amended Complaint on October 20, 2011. (Doc. # 204). In its motion to dismiss or, in the alternative, to reconsider, PLIVA notes that the plaintiffs made other changes aside from altering their allegations in connection with Mr. Fisher’s diagnosis, including changing the plaintiffs’ place of residence from South Carolina to North Carolina, omitting allegations that Mr. Fisher developed Tardive Akathisia, and omitting Silbray Fisher as a plaintiff and her loss of consortium claim. 1 (Doc. # 209). In their response to PLIVA’s motion, the plaintiffs assert they inadvertently left off their allegations about Silbray Fisher’s loss of consortium claim and Mr. Fisher’s development of Tardive Akathisia. (Doc. # 223).
As for the state of residence change, the plaintiffs indicate this change was inten *831 tional. (Doc. # 223). The record reflects that PLIVA, in its Notice of Removal, asserted the plaintiffs should be considered residents of Tabor City, North Carolina, not Tabor City, South Carolina as alleged in the Original Complaint. (Doc. # 1). Also in their motion for remand, the plaintiffs stated they are residents of Tabor City, North Carolina. (Doc. #25). PLIVA has not asserted a specific objection to the plaintiffs changing the complaint to indicate they are residents of North Carolina. Furthermore, the Court is not aware of the existence of a Tabor City, South Carolina.
The plaintiffs shall have ten (10) days from the filing date of this Order to file a Second Amended Complaint. This Second Amended Complaint, if filed, may include Silbray Fisher as a plaintiff and the allegations the plaintiffs assert were inadvertently left off the First Amended Complaint, specifically Silbray Fisher’s loss of consortium claim and their assertion that Mr. Fisher developed Tardive Akathisia from his use of metoclopramide. The plaintiffs may also list their place of residence as Tabor City, North Carolina in the Second Amended Complaint. The defendants’ responsive pleadings shall be due fourteen (14) days after the plaintiffs file their Second Amended Complaint. If the plaintiffs do not file a Second Amended Complaint, the First Amended Complaint and the parties and claims set forth in it will be the operative complaint in this case. 2
b. Breach of Implied Warranties Claim
Under Count 6 of the First Amended Complaint, the plaintiffs assert a cause of action labeled “breach of implied warranties.” In its motion to dismiss or reconsider, PLIVA argues this claim is based on the content of PLIVA’s metoclopramide labeling and therefore preempted under the Supreme Court’s decision in
PLIVA, Inc. v. Mensing,
— U.S. -,
The plaintiffs assert under Count 6 that the metoclopramide Mr. Fisher ingested was “not of merchantable quality or safe or fit for its intended use.” First Am. Compl. ¶ 145. The plaintiffs are thus asserting a claim for breach of the implied warranty of merchantability pursuant to South Carolina Code Annotated Section 36-2-314. Under Section 36-2-314, unless excluded or modified, “a warranty that the goods shall be merchantable is implied in a contract for their sale if the seller is a *832 merchant with respect to goods of that kind.” S.C.Code Ann. § 36-2-314(1). South Carolina law sets forth several requirements that must be met for goods to be considered merchantable. See S.C.Code Ann. § 36-2-314(2). For purposes of the plaintiffs’ claim, the two most relevant requirements are that the goods “must be at least such as ... pass without objections in the trade under the contract description” and “are fit for the ordinary purposes for which such goods are used.” Id.
After careful consideration, the Court finds that the plaintiffs’ claim for breach of the implied warranty of merchantability remains viable after Mensing. Unlike an express warranty, the implied warranty of merchantability is not created by labeling content but rather is implied in a sales contract, unless excluded or modified, where the seller is a merchant of goods of the kind sold. See S.C.Code Ann. § 36-2-313; id. § 36-2-314. Without relying on PLIVA’s labeling content, the plaintiffs could plausibly demonstrate that long-term use is an ordinary purpose for which metoclopramide is used or that the metoclopramide PLIVA manufactured is objectionable in the trade under the contract description. 3 Therefore, PLIVA’s motion to dismiss the plaintiffs’ claim for breach of the implied warranty of merchantability is DENIED.
PLIVA also asserts the plaintiffs’ Original Complaint and their First Amended Complaint do not contain a cause of action for breach of the implied warranty of fitness for a particular purpose.
See
S.C.Code Ann. § 36-2-315. In response, the plaintiffs argue they clearly allege in Count 6 of the First Amended Complaint that “the metoclopramide manufactured by defendant was not merchantable and was not fit for its intended purpose.” (Doc. # 223, p. 10);
see also
First Am. Compl. ¶¶ 142-48. The South Carolina Supreme Court has held that “where the particular purpose for which a product is purchased is also the ordinary or intended purpose of the product, the warranties of merchantability and of fitness for a particular purpose merge and are cumulative, such that a plaintiff may proceed upon either theory.”
Soaper v. Hope Indus.,
c. Negligence
Key to the Court’s analysis in its September 30, 2011 Order (Doc. #202), was the parties’ indication in their briefing to the Court that PLIVA did not incorporate into its generic metoclopramide labeling certain FDA-approved warnings added to the brand-name labeling for Reglan in 2003 and July 2004. 4 The 2003 addition to *833 the Reglan label includes a warning specific to use of the drug in geriatric patients, which states that persons age 65 and over “may be at greater risk for tardive dyskinesia.” (2004 Reglan Label) (Doc. # 176, attach. 2). The July 2004 changes include the following bolded language under both the “Indications and Usage” and “Dosage and Administration” sections: “Therapy should not exceed 12 weeks in duration.” 5 Id. This Court concluded that PLIVA had not sufficiently demonstrated that any federal law prevented it from including these warnings in its generic metoclopramide labeling once the FDA approved the addition of these warnings to the brand-name Reglan labeling. 6
In its motion to dismiss or reconsider before the Court, PLIVA argues that, similar to their negligent misrepresentation claim, the plaintiffs premise their negligence cause of action on statements in PLIVA’s labeling regarding the risk of developing extrapyramidal symptoms and therefore this claim is preempted. However, this Court does not view the plaintiffs’ pleadings so narrowly. The First Amended Complaint includes an allegation that PLIVA “marketed, manufactured and distributed Reglan/metoclopramide and encouraged the long term use of these drugs----” First Am. Compl. ¶ 25. The plaintiffs also allege the following: (1) PLIVA had a duty to ensure their metoclopramide warnings were accurate and adequate; (2) PLIVA failed to investigate the accuracy of its metoclopramide label; and (3) PLIVA “concealed the fact that the treatment of chronic or intermittent gastroesophageal reflux and/or diabetic gastroporesis, and/or other gastric disorders with Reglan/metoclopramide products for longer than 12 weeks is unlikely to be reasonably safe.” First Am. Compl. ¶¶ 79, 81, 99. In addition, under their negligence claim against PLIVA (Count 7), the plaintiffs assert that PLIVA breached its “duty to exercise the care of an expert in all aspects of the formulation, manufacture, compounding, testing, inspection, packaging, labeling, distribution, marketing, and sale of Reglan/metoclopramide to insure the safety of its drug and to insure that the consuming public ... obtained accurate information and instructions for the safe use or non-use of this drug.” First Am. Compl. ¶¶ 149-153. Accordingly, the Court finds that the plaintiffs sufficiently plead a theory of recovery for negligence based on the non-inclusion of the 2003 and 2004 warnings in PLIVA’s label.
PLIVA asserts alternatively that even if the plaintiffs included an allegation that PLIVA failed to conform its generic metoclopramide labeling to the brand-name labeling, the allegation would be subject to dismissal. It argues such a claim is not actionable because the requirement to maintain sameness with the brand-name labeling is created by the Federal Food, Drug, and Cosmetic Act (“FDCA”) and the
*834
Food and Drug Administration’s (“FDA”) implementing regulations. PLIVA asserts the FDCA provides that only the federal government may bring an action to enforce the FDCA’s provisions.
See
21 U.S.C. § 337(a). However, after careful consideration of the authority cited by PLIVA, a sufficient basis has not been presented for this Court to conclude that a negligence action in which the standard of care is defined by statute is the equivalent of private enforcement of the FDCA.
See Buckman Co. v. Plaintiffs Legal Committee,
PLIVA also argues that a state law claim must be premised on a duty that would exist in the absence of the FDCA, meaning the plaintiffs must show a state common law duty existed for a generic drug manufacturer to ensure its labeling always conformed to that of the brand-name drug. However, PLIVA provides no authority in support of this assertion, and assuming PLIVA’s argument is accurate, this Court does not conclude that the duty which must exist in the absence of the FDCA should be defined as narrowly as PLIVA asserts.
Furthermore, “[a] supplier and manufacturer of a product are liable for failing to warn if they know or have reason to know the product is or is likely to be dangerous for its intended use; they have no reason to believe the user will realize the potential danger; and, they fail to exercise reasonable care to inform of its dangerous condition or of the facts which make it likely to be dangerous.”
Livingston v. Noland Corp.,
Additionally, in its September 30, 2011 Order (Doc. #202), this Court concluded that PLIVA may have had avenues available to communicate with physicians about the 2003 and 2004 label changes without seeking FDA approval first. In
Mensing,
the Supreme Court accepted the FDA’s interpretation that generic drug manufacturers may not use “Dear Doctor” letters to send additional warnings to prescribing physicians because such letters are labeling and “must be ‘consistent with and not contrary to [the drug’s] approved ... labeling.’ ”
Mensing,
Having found that these two theories of recovery remain viable after Mensing and are sufficiently pled, this Court need not decide whether the plaintiffs’ negligence claim may be maintained based solely on one or more of the other duties they assert exist in this case. PLIVA’s motion to dismiss the plaintiffs’ negligence claim is DENIED.
d.Fraud by Concealment
PLIVA asserts the plaintiffs’ fraud by concealment claim is based on statements on its labeling regarding the risk of developing movement disorders and is thus preempted under
Mensing.
However, under their fraud by concealment cause of action, Count 12, the plaintiffs allege that Mr. Fisher’s treating physician, in reliance upon information disseminated by PLIVA, and “without knowledge of the undisclosed and knowingly concealed facts, determined that the benefits of prolonged Reglan/metoclopramide therapy outweighed the risks for their patients and prescribed a prolonged course of therapy for Plaintiff with Reglan/metoclopramide products.” First Am. Compl. ¶ 188. After reviewing the First Amended Complaint in its entirety and particularly paragraph 188, the Court concludes that the plaintiffs sufficiently plead a claim for fraud by concealment based on PLIVA’s alleged non-inclusion of the 2003 and 2004 warnings. Therefore, after careful consideration of this argument and PLIVA’s other arguments in support of dismissing this claim, including its citation to
Jimenez v. DaimlerChrysler Corp.,
e. Unfair Trade Practices Act Claim
PLIVA argues the plaintiffs’ cause of action for a violation of the South Carolina Unfair Trade Practices Act is preempted under Mensing because it is based on statements on the labeling regarding the risk of developing movement disorders. However, the plaintiffs’ Unfair Trade Practices Act cause of action, Count 13, “repeats, reiterates, and re-alleges each and every allegation contained in [the First Amended Complaint] with the same force and effect as if fully set forth [t]herein.” First Am. Compl. ¶ 191. Therefore, after reviewing the entirety of the First Amended Complaint and particularly the allegations referenced previously in this Order, the Court finds that the plaintiffs sufficiently plead a cause of action for violation of the South Carolina Unfair Trade Practices Act based on PLIVA’s alleged non-inclusion of the 2003 and 2004 warnings. PLIVA’s motion to dismiss this cause of action is DENIED.
f. Intentional Infliction of Emotional Distress Claim
PLIVA also asserts that the plaintiffs’ intentional infliction of emotional dis *836 tress claim, Count 14, is preempted under Mensing for the same reason their unfair trade practices cause of action is preempted. However, Count 14 again “repeats, reiterates, and re-alleges each and every allegation contained in [the First Amended Complaint] with the same force and effect as if fully set forth [t]herein.” First Am. Compl. ¶ 198. Additionally, the plaintiffs allege under Count 14 that PLIVA, through intentional, reckless, and extreme conduct, “knowingly denied Plaintiff adequate opportunity in measuring the level of risk related to [PLIVA’s] Reglan/metoclopramide.” Id. ¶ 199. That therapy should not exceed twelve weeks is part of the risk the plaintiffs may have wished to measure in deciding whether to continue taking metoclopramide. Therefore, the Court concludes that the plaintiffs sufficiently set forth a cause of action for intentional infliction of emotional distress based on PLIVA’s alleged non-inclusion of the 2008 and 2004 warnings, and PLIVA’s motion to dismiss this cause of action is DENIED.
g. Manufacturing Defect Claim
A manufacturing defect claim is an allegation “that a particular product was defectively manufactured.”
Watson v. Ford Motor Co.,
PLIVA asserts the plaintiffs’ manufacturing defect claim should be dismissed because the plaintiffs’ allegations in the First Amended Complaint focus on the product, not the product labeling. For their manufacturing defect cause of action, the plaintiffs allege that “defects in the products were caused by the way the products were manufactured.” First Am. Compl. ¶ 122 (emphasis added). Similarly, the plaintiffs also assert that “the defective products were ingested into Plaintiffs body, and the bodies of others, in the manner intended by the manufacturer and *837 in the same defective condition as when the products left [PLIVA’s] control.” Id. ¶ 125 (emphasis added). As noted by PLI-VA, Mr. Fisher did not “ingest” PLIVA’s labeling.
The plaintiffs have not responded to the arguments PLIVA asserts in its motion to dismiss or reconsider regarding the plaintiffs’ manufacturing defect claim. The plaintiffs also present no authority demonstrating that a manufacturing defect claim can be based on a warning which is left off a label due to an error in the manufacturing process as opposed to a deviation in the product itself caused by an error in its manufacture. Additionally, in their response (Doc. # 130) to the motion for summary judgment filed by PLIVA on which this Court ruled in its September 30, 2011 Order, the plaintiffs provided no evidence showing that the metoclopramide Mr. Fisher ingested deviated in some way from its design specifications or that it was rendered unsafe by an error in the manufacturing process. In light of the foregoing, this Court GRANTS summary judgment to PLIVA on the plaintiffs’ manufacturing defect claim.
h. Punitive Damages Claim
PLIVA asserts that the plaintiffs’ claim for punitive damages should be dismissed because they have not alleged sufficient facts to support an award of punitive damages. “In order for a plaintiff to recover punitive damages, there must be evidence the defendant’s conduct was wilful, wanton, or in reckless disregard of the plaintiffs rights.”
McCourt ex rel. McCourt v. Abernathy,
i. Statute of Limitations
1. Applicability of South Carolina Code Annotated Section 15-79-125
PLIVA requests that this Court reconsider its ruling that the tolling provisions set forth in South Carolina Code Annotated Section 15-79-125 apply to the plaintiffs’ claims. In support, PLIVA argues that on May 22, 2008, in a separate lawsuit, the plaintiffs filed a Notice of Intent to File Suit that did not indicate any intent to file suit against PLIVA. In response, the plaintiffs assert the documents filed by PLIVA in removing this case to federal court, including the Notice of Intent to File Suit, clearly identify PLIVA as a defendant. The plaintiffs also assert they served PLIVA with the Notice of Intent on June 5, 2008, as evidenced by the affidavit of the private process server who served PLIVA with the document. In addition to the arguments advanced in its initial memorandum in support of its motion, PLIVA argues in its reply (Doc. #227) that the plaintiffs did not comply with a prerequisite of Section 15-79-125 because PLIVA did not participate in mediation as required by that statute prior to the plaintiffs bringing this civil action.
The process server’s affidavit is attached to the plaintiffs’ response and indicates a letter and Notice of Intent were served upon PLIVA on June 5, 2008. (Doc. #223, attach. 9). In addition, included with the documents filed when this case was removed is a Notice of Intent to File Suit that lists PLIVA in the caption as a defendant and states that William R. Fisher “intends to file suit against the Defendants Loris Health Care System, Loris Family Health Center, and Mark F. Pelstring, M.D. for medical malpractice.” (Doc. # 1, attach. 1). PLIVA indicates in its Notice of Removal (Doc. # 1) that the Notice of Intent was filed in the Court of Common Pleas for Horry County, South *838 Carolina under case number 2008-CP-26-4014 along with a complaint (Doc. # 1, attach. 2). PLIVA also states in its Notice of Removal (Doc. # 1) that none of the defendants were served with this complaint, which is significantly similar to the complaint initiating this lawsuit that was filed on January 16, 2009, in the South Carolina Court of Common Pleas for Horry County under case number 2009-CP-26-0409 (Doc. # 1, attach. 8) and later removed to this Court. 7
After careful consideration, the Court declines to alter its previous ruling in this case. Section 15-79-125 provides that “[p]rior to filing or initiating a civil action alleging injury or death as a result of medical malpractice, the plaintiff shall contemporaneously file a Notice of Intent to File Suit and an affidavit of an expert witness....” S.C.Code Ann. § 15-79-125(A). The Notice of Intent “must name all adverse parties as defendants,” “contain a short and plain statement of the facts showing the party filing the notice is entitled to relief,” and “be served upon all named defendants.” Id. The plaintiffs sufficiently meet these requirements. The Notice of Intent (Doc. # 1, attach. 1) lists PLIVA as a defendant in the caption, has an expert witness affidavit attached, and contains a short and plain statement of the facts allegedly showing Mr. Fisher is entitled to relief. In addition, the plaintiffs have provided an affidavit from a process server indicating he served PLIVA with the Notice of Intent. (Doc. # 223, attach. 9). Moreover, the complaint filed initiating this lawsuit on January 16, 2009, is consistent with the statement of facts in the Notice of Intent and thus this Court does not conclude that Section 15-79-125 is rendered inapplicable by the complaint being filed under a different case number than the Notice of Intent. The Court also finds that Section 15-79-125 still applies even though PLIVA did not participate in mediation before the lawsuit was filed. No showing has been made that the medical malpractice defendants did not participate in pre-filing mediation with the plaintiffs or that PLIVA was prevented from participating in said mediation if it had wanted to do so. Finally, Section 15-79-125 provides that filing the Notice of Intent “tolls all applicable statutes of limitations.” The statute thus tolls the limitations period for defendants against whom a medical malpractice claim is not asserted when joined with a defendant against whom a malpractice claim is alleged. Therefore, PLIVA’s motion to reconsider the issue of whether Section 15-79-125 applies in this case is DENIED.
2. Timeliness of the plaintiffs’ filing
In its September 30, 2011 Order, this Court did not conclude that the Fishers having only unconfirmed suspicions that Mr. Fisher may be experiencing a side effect of metoclopramide was enough to conclusively start the running of the limitations period prior to the alleged diagnosis by Dr. Ross on May 15, 2008. (Doc. # 202, p. 14). In its motion to reconsider, PLIVA asserts unconfirmed suspicions are enough and that the limitations period had started to run on the plaintiffs’ claims by May 25, 2005. However, after a careful re-examination of the evidence cited by the parties and the applicable law, this Court declines to alter its previous ruling. “[T]he statute of limitations is triggered not merely by knowledge of an injury but by knowledge of facts, diligently acquired, sufficient to put an injured person on notice of the existence of a cause of action
*839
against another.”
True v. Monteith,
j. Causation
After carefully re-examining the evidence the parties cite and the applicable case law, this Court declines to alter its prior ruling in connection with causation. The Court previously recognized
Odom v.
*840
G.D. Searle & Co.,
As noted in this Court’s September 30, 2011 Order, Odom is distinguishable from the facts currently before the Court. The possible alternative warnings in this case— the 2003 and 2004 warnings added to the brand-name Reglan label — are not nearly as “apocalyptic” as the proposed warning in Odom. See id. at 1003. These warnings were in fact added to the Reglan label and the product was able to remain on the market. Moreover, the record in this case in connection with Dr. Pelstring’s knowledge of the risks for which the plaintiffs allege proper warnings were not given does not demonstrate as clear an understanding of those risks as the record in Odom. For example, testimony has not been cited showing Dr. Pelstring knew in 2004 that therapy with metoclopramide should not exceed twelve weeks. Based on the record before the Court, issues of fact remain regarding whether PLIVA breached its duty to warn treating physicians such as Dr. Pelstring and if a breach occurred, whether it caused the plaintiffs’ injuries. PLIVA’s motion for reconsideration of this Court’s ruling on the issue of causation is DENIED.
CONCLUSION
For the reasons set forth herein, PLI-VA’s motion for reconsideration (Doc. #209) is GRANTED as to the plaintiffs’ manufacturing defect cause of action and summary judgment is GRANTED to PLIVA on this claim. The remainder of PLIVA’s motion to dismiss or, in the alternative, to reconsider (Doc. #209) is DENIED. PLIVA’s motion for a hearing on its motion to dismiss or, in the alternative, to reconsider (Doc. #228) is also DENIED.
The plaintiffs shall have ten (10) days to file a Second Amended Complaint that is in accordance with this Order. If the plaintiffs file a Second Amended Complaint, the defendants’ responsive pleadings will be due fourteen (14) days thereafter.
IT IS SO ORDERED.
Notes
.Attached to the plaintiffs’ brief is a March 11, 2011, letter from PLIVA’s national counsel in the metoclopramide litigation to other attorneys involved in the litigation notifying them that the 2004 revisions to Reglan’s label "were not included in certain post-2004 PLI-VA metoclopramide package inserts.” (Doc. # 183, attach. 5).
. Based on medical records submitted to the Court, it appears Mr. Fisher was over the age of 65 during the time period he took metoclopramide.
. PLIVA’s label did include the following language: "Therapy longer than 12 weeks has not been evaluated and cannot be recommended.” PLIVA's 2002 Metoclopramide Package Insert (Doc. # 130, attach. 7).
. The plaintiffs also attached to their brief discussing the impact of the Mensing decision a letter from PLIVA's counsel, dated March 11, 2011, addressed to the Clerk of the United States Supreme Court. (Doc. # 183, attach. 4). The letter states its purpose is to inform the Court that it appears at least some of PLIVA's post-2004 labels did not include the change made to the Reglan label in 2004. The letter also discusses PLIVA’s opinion of the impact of this information. In doing so, the letter indicates a possible explanation for why the Supreme Court did not address the issue in its decision. More specifically, the letter states that Ms. Mensing last received PLIVA’s metoclopramide product before the FDA approved the 2004 change to the Reglan label. Here, Mr. Fisher was prescribed metoclopramide during the time period PLIVA’s label may not have included the 2003 and 2004 changes to the Reglan label.
.
See also
Brief for the United States as Amicus Curiae Supporting Respondents at p. 16 n. 8,
PLIVA, Inc. v. Mensing,
.On September 23, 2011, PLIVA filed a notice of supplemental authority (Doc. #201) referring to a decision by the Sixth Circuit on September 22, 2011, which held that three lawsuits asserting failure-to-wam claims against generic metoclopramide manufacturers were preempted under
Mensing. See Smith v. Wyeth, Inc.,
. See also 2005 S.C. Acts 32 (S.B. 83).
. PLIVA asserts in a footnote to its reply to the plaintiffs’ response in opposition to its motion for summary judgment (Doc. # 147) that South Carolina Code Annotated § 15-79-125 does not apply to the plaintiffs’ claims against PLIVA because § 15-79-125 is only applicable to medical malpractice claims. However, the plaintiffs' complaint includes a cause of action against Dr. Pelstring for medical malpractice, and § 15-79-125 states that a party must file of Notice of Intent to File Suit "[pjrior to filing or initiating a civil action alleging ... medical malpractice.” (Emphasis added). Section 15-79-125 also states that filing the Notice of Intent "tolls all applicable statutes of limitation.” (Emphasis added). PLIVA provides no authority indicating that § 15-79-125 does not toll the statute of limitations applicable to a defendant against whom no medical malpractice claim is asserted when that defendant is joined in a civil action with a defendant against whom a medical malpractice claim is asserted. Section 15-79-125 also does not include any language indicating that the case number under which a Notice of Intent is served on a defendant must be the same as the case number assigned to the complaint served on that defendant if a civil action is ultimately initiated.
. Furthermore, the Court does not conclude that the other three cases cited by PLIVA lead to a conclusion that the plaintiffs' claims are time-barred.
Wilson v. Shannon
is distinguishable because it involved a lawsuit against a physician for negligently prescribing Valium to treat the plaintiff’s anxiety and depression.
. Notably, in
Thomas v. Hoffman-LaRoche, Inc.,
although unwilling to presume causation, the Fifth Circuit was "willing to assume that the failure to give an adequate warning of a known risk entitles the plaintiff to a rebuttable presumption that the learned intermediary would have read and heeded a proper warning."
. In addition, PLIVA cites to
Andrews v. Buchnan Lab., Inc.,
where the Fourth Circuit, applying South Carolina law, held that the plaintiff could not succeed on his claim that the defendant negligently failed to warn him of the dangers of a product because he never read the Material Safety Data Sheet for the product even though it was posted near his workstation. No. 98-1189,
. In 2009, the FDA required manufacturers of metoclopramide to add a black box warning to their products, which stated:
WARNING
TARDIVE DYSKINESIA
Treatment with metoclopramide can cause tardive dyskinesia, a serious movement disorder that is often irreversible. The risk of developing tardive dyskinesia increases with duration of treatment and total cumulative dose.
Metoclopramide therapy should be discontinued in patients who develop signs or symptoms of tardive dyskinesia. There is no known treatment for tardive dyskinesia. In some patients, symptoms may lessen or resolve after metoclopramide treatment is stopped.
Treatment with metoclopramide for longer than 12 weeks should be avoided in all but rare cases where therapeutic benefit is thought to outweigh the risk of developing tardive dyskinesia.
2009 Reglan/Metoclopramide Label (Doc. # 130, attach. 8).
Additionally, some language was added to the "Warnings” section of the 2009 label, which provided that "[ajlthough the risk of [Tardive Dyskinesia] with metoclopramide has not *813 been extensively studied, one published study reported a [Tardive Dyskinesia] prevalence of 20% among patients treated for at least 12 weeks. Treatment with metoclopramide for longer than 12 weeks should be avoided in all but rare cases where therapeutic benefit is thought to outweigh the risk of developing [Tardive Dyskinesia].” Id. In 2010, this language that was added to the "Warnings” section in 2009 was removed and the following language was added: “The risk of developing tardive dyskinesia increases with the duration of treatment and the total cumulative dose. An analysis of utilization patterns showed that about 20% of patients who used metoclopramide took it for longer than 12 weeks. Treatment with metoclopramide for longer than the recommended 12 weeks should be avoided in all but rare cases where therapeutic benefit is thought to outweigh the risk of developing [Tardive Dyskinesia].” Letter from FDA to Alaven Pharm. (July 20, 2010) (Doc. # 174, attach. 12); 2010 Reglan label (Doc. # 174, attach. 13).
. The Physician’s Desk Reference is a compilation of information supplied by manufacturers about their products. FDA Amicus Brief, p. 8 n. 4 (Doc. # 174, attach. 14). The FDA views these submissions as labeling. Id.
. The Court limits its discussion in this Order to the issue of whether Dr. Seeman should be excluded from offering expert testimony on general causation because that is what is at issue in PLIVA's motion for summary judgment.
. The plaintiffs agree that PLIVA accurately outlines in its motion for summary judgment the elements of causes of action for negligent misrepresentation, fraud, constructive fraud, and fraud by concealment. PL’s Resp. to PLIVA’s Mot. for Summ. J., p. 25 (Doc. # 130).
. "[I]n a constructive fraud case, where there is no confidential or fiduciary relationship, and an arm’s length transaction between mature, educated people is involved, there is no right to rely.”
Ardis v. Cox,
.
See Regions Bank v. Schmauch,
"A confidential or fiduciary relationship exists when one imposes a special confidence in another, so that the latter, in equity and good conscience, is bound to act in good faith and with due regard to the interests of the one imposing the confidence.”
Hendricks v. Clemson Univ.,
. The parties have not indicated that the other motions to exclude testimony pending in this case impact the Court's ruling on PLI-VA's motion for summary or the plaintiffs’ motion for partial summary judgment. Therefore, the motions to exclude expert testimony of the following individuals are DENIED but may be reconsidered upon request when this case is scheduled for trial: Suzanne Parisian (Doc. # 106), Mark Pelstring (Doc. # 103), Raymond D. Harbison (Doc. # 157), Steven Lamm (Doc. # 158), and James Morrison (Doc. # 159). In addition, the motions for hearings on the various motions before the Court (Docs. 105, 107, 109, 111, 113, 126) are DENIED.
. For purposes of this Order, the Court will continue to refer to the plaintiffs in the plural.
. In their response to PLIVA’s motion to dismiss or reconsider, the plaintiffs state that "should the Court determine that it would benefit from an amendment of Plaintiffs’ Complaint to clarify the asserted causes of action in light of the Mensing decision, Plaintiffs would gladly oblige." (Doc. # 223, pp. 11-12). The decision to move to amend a pleading is left to the discretion of a party's counsel, not the Court.
. The plaintiffs referenced such evidence in their response to PLIVA’s motion for summary judgment where they assert Dr. See-man's expert report discusses multiple studies that demonstrate metoclopramide use over twelve weeks. (Doc. # 130, p. 23).
. After the Supreme Court issued its decision in Mensing, this Court directed the parties to submit supplemental briefing. Attached to the plaintiffs’ brief was a March 11, 2011, letter in which PLIVA’s counsel notified plaintiffs’ counsel in all metoclopramide cases that "in July 2004, Schwarz Pharma, the [New Drug Application] holder for Reglan at that time, received permission to make certain revisions to the package insert for Reglan” and that "on February 25, 2011, [PLIVA’s counsel] first learned that those 2004 revisions were not included in certain post-2004 PLI-VA metoclopramide package inserts.” (Doc. # 183, attach. 5). Also attached to the plaintiffs' brief was a letter from PLIVA’s counsel, dated March 11, 2011, addressed to the Clerk *833 of the United States Supreme Court. (Doc. #183, attach. 4). The letter states its purpose is to inform the Court that it appears at least some of PLIVA’s post-2004 labels did not include the change made to the Reglan label in 2004. Id.
. The Original Complaint in this case alleges that Dr. Pelstring prescribed metoclopramide to Mr. Fisher from January 15, 2003, until January 31, 2005. (Doc. # 1, attach. 3, ¶ 41).
.
See also
Brief for the United States as Amicus Curiae Supporting Respondents at p. 16 n. 8,
PLIVA, Inc. v. Mensing,
— U.S. -,
. South Carolina Code Annotated Section 15-79-125 does not require that a complaint be filed with the Notice of Intent to File Suit or served upon the defendants along with the Notice of Intent.
. This Court finds
Dean v. Ruscon Corp.
distinguishable because there was no debate in
Dean
over whether the defendant’s pile driving activities were the cause of the damage to the plaintiff's building.
