Hall v. Rocky Mtn Emergency PhysiciansHall v. Rocky Mtn Emergency Physicians
Lead Opinion
This аppeal arises from a medical malpractice claim brought against a physician’s assistant, two supervising physicians, and Rocky Mountain Emergency Physicians, L.L.C. (collectively Rocky Mountain). Heather Hall presented at the emergency room complaining of headache, blurry vision, and sensitivity to light. Jeff Johnson, a physician’s assistant, examined Hall. As part of his examination, he took Hall’s pulse and listened to her heart through a stethoscope. Hall alleges that Johnson removed her bra without her consent and touched her inappropriately while claiming to listen to her heart. Hall’s mеdical expert submitted an affidavit stating this conduct fell below the standard of care for a physician’s assistant working in an emergency room in Pocatello. Rocky Mountain moved for summary judgment, arguing that Hall’s expert’s affidavit lacked proper foundation. After finding that the affidavit failed to satisfy the requirements of
I. FACTUAL AND PROCEDURAL BACKGROUND
In June 2009, Heather Hall sought treatment for severe headache pain at the Portneuf Medical Center emergency room in Pocatello, Idaho. Jeff Johnson, a physician’s assistant, was assigned to examine and treat her. According to Hall, Johnson informed her that she would need to undress from the waist up. She removed her shirt and put on a hospital gown but left her bra on. Johnson told her that he needed to check her heartbeat and that her bra wire was in his way. Hall’s affidavit described the events that followed:
Without consent, Johnson then completely lifted my bra up and over, exposing my left breast, looked under my gown and brushed his hand over my left nipple, the [sic] continued with the stethoscope while resting his hand on my left breast for approximately 15-20 seconds, while сlaiming to check my heartbeat.
In response, Hall submitted the affidavit of Dr. David Bowman, an Idaho Falls physician. In his affidavit, Dr. Bowman stated that he was familiar with the standard of care for physicians and physician’s assistants working in emergency rooms in Pocatello. He explained that he had come by that knowledge by hiring a doctor from Pocatello who had emergency room privileges, personally observing the emergency room at Portneuf Medical Center, and consulting with a Pocatello emergency room physician regarding Hall’s case.
Dr. Bowman also asserted that
The district court rеjected Johnson’s claim of immunity based upon
On appeal, Hall argues that Dr. Bowman’s affidavit was adequate to demonstrate his familiarity with the standard of care for Pocatello physicians and physician’s assistants working in emergency rooms in June of 2009. She further argues that groping a patient during a medical exam violates the statewide standard of care established by
II. STANDARD OF REVIEW
The admissibility of the expert testimony is an issue that is separate and distinct from whether that testimony is sufficient to raise genuine issues of material fact sufficient to preclude summary judgment. Kolln v. Saint Luke’s Reg’l Med. Ctr.,130 Idaho 323 ,940 P.2d 1142 (1997); Rhodehouse v. Stutts,125 Idaho 208 ,868 P.2d 1224 (1994). When considering whether the evidenсe in the record shows that there is no genuine issue of material fact, the trial court must liberally construe the facts, and draw all reasonable inferences, in favor of the nonmoving party. Mitchell v. Bingham Mem’l Hosp.,130 Idaho 420 ,942 P.2d 544 (1997). The liberal construction and reasonable inferences standard does not apply, however, when deciding whether or not testimony offered in connection with a motion for summary judgment is admissible. Kolln v. Saint Luke’s Reg’l Med. Ctr.,130 Idaho 323 ,940 P.2d 1142 (1997); Rhodehouse v. Stutts,125 Idaho 208 ,868 P.2d 1224 (1994). The trial court must look at the witness’ affidavit or deposition testimony and determine whether it alleges facts which, if taken astrue, would render the testimony of that witness admissible. Rhodehouse v. Stubbs, 125 Idaho 208 ,868 P.2d 1224 (1994). This Court reviews challenges to the trial court’s evidentiаry rulings under the abuse of discretion standard. Perry v. Magic Valley Reg’l Med. Ctr.,134 Idaho 46 ,995 P.2d 816 (2000).
Dulaney v. St. Alphonsus Reg’l Med. Ctr.,
III. ANALYSIS
A. The district court did not abuse its discretion by holding that Dr. Bowman’s affidavit lacked adequate foundation.
Hall’s complaint contained five counts. The first three counts were directed at Johnson personally, and included claims of battery, intentional infliction of emotional distress and invasion of privacy. The fourth count alleged that Drs. Holt and Fowler were negligent in their supervision of Johnson. The fifth count alleged that Rocky Mountain Emergency Physicians, L.L.C. was liable under the doctrine of respondeat superior. Despite the fact that Hall’s complaint advanced intеntional tort claims, the district court held that “the case is treated as a standard medical malpractice case.” This decision was evidently based upon Rocky Mountain’s citation to Litz v. Robinson,
To avoid summary judgment in a medical malpractice action “a plaintiff must provide expert testimony that the defendant doctor, or other health care provider, ‘negligently failed to meet the applicable standard of health care practice.’” Suhadolnik v. Pressman,
(a) that such an opinion is actually held by the expert witness, (b) that the said opinion can be testified to with a reasonable degree of medical certainty, and (c) that such expert witnеss possesses professional knowledge and expertise coupled with actual knowledge of the applicable said community standard to which his or her expert opinion testimony is addressed....
The party offering such evidence must show that it is based upon the witness’ personal knowledge and that it sets forth facts as would be admissible in evidence. The party offering the evidence must also affirmatively show that the witness is competent to testify about the matters stated in his testimony. Stаtements that are conclusory or speculative do not satisfy either the requirement of admissibility or competency under Rule 56(e).
Dulaney,
The first issue we consider is whether Dr. Bowman’s affidavit established that he had familiarized himself with the applicable standard of health care practice. The “applicable standard of care” is defined in
An expert witness need not have actually practiced in the community where the alleged malpractice occurred to be competent to testify.
This Court’s discussion in Dulaney provides a good example of how this works in practice. There, the malpractice action was brought against an emergency room physician who practiced in Boise. The plaintiffs expert was not a Boise emergency room physician, and attempted to become familiar with the local standard of care for emergency room physicians during the relevant time period. He consulted with a Boise physician who practiced internal medicine at the Boise V.A. hospital. However, this Court held that the expert’s affidavit did not meet the foundational requirements for expert testimony in a medical malpractice case because the affidavit did not show that the consulting physician was familiar with the local standard of care for an emergency room physician. The local physician was board-certified to practice emergency medicine, but there was no showing in the affidavit that he had ever worked in an emergency room in Boise, let alone during the relevant time period. This Court noted:
It may certainly be possible that while practicing internal medicine in Boise, [the consulting physician] became familiar with the local standard of care for emergency room physicians. There are no facts in the record so showing, however. Likewise, it may be that with respect to the care at issue in this case, the local standard for a physician practicing internal medicine is the same as that for a physician practicing emergency room medicine. Again, however, there are no facts in the rеcord so showing.
Dulaney,
Dr. Bowman’s affidavit, dated September 14, 2011, explains his efforts to become familiar with the standard of practice for emergency room care in Pocatello:
a. I previously hired a doctor from Pocatello to work for me, and he had emergency room privileges in Pocatello. Through him, I became aware the standard of care of emergency room treatment in Poсatello was the same as the standard of care of emergency room treatment in Idaho Falls.
b. I have evaluated the emergency room at Portneuf Medical Center, and the standard of care in use there was the same as the standard of care in Idaho Falls, and I am qualified to treat patients in the emergency room in Idaho Falls at EIRMC, and have been so qualified for many years, and have been familiar with the standard of care of emergency room doctors in Idaho Falls for many years.
c. Prior to signing this affidavit, I personally spoke to another medical doctor in Pocаtello who also has privileges to practice emergency medicine in Pocatello. I described the conduct to that physician which Heather Hall described in her complaint1 in this case which she states occurred on or about June 5, 2009, and askedhim if that conduct met the conduct expected of a doctor seeing a patient in the ER in a Pocatello hospital for a headache. He stated that it did not.
d. I have been told that none of the defendants in this case, who all practice emergency medicine in Pocatello, have stated in their affidavits that the cоnduct described in Heather Hall’s complaint as occurring on June, 5, 2009, met the standard of care expected of physicians practicing emergency medicine in Pocatello, Idaho. I am sure they could not; as such a contention would be utter nonsense.
The district court found that Dr. Bowman’s affidavit did not meet the requirements of I.R.C.P. 56(e) and
1. Dr. Bowman’s opinion was not inadmissible solely due to his failure to disclose his medical specialty.
“Health care providers are to be judged in comparison with similarly trained and qualified providers of the same class in the same community.” Dekker v. Magic Valley Reg’l Med. Ctr.,
There is no requirement in these statutes that an expert witness whоse testimony is offered to establish a case of medical malpractice against a board-certified physician must also be board-certified in the same specialty. We specifically hold that to fulfill the requirement of presenting expert testimony in a medical malpractice case against a board-certified specialist, plaintiff may offer the testimony of a physician who is not board-certified in the same specialty as the defendant physician, so long as the testimony complies with the requirements ofI.C. §§ 6-1012 and 6-1013.
Pearson v. Parsons,
2. The district court did not abuse its discretion in determining that Dr. Bowman’s affidavit failed to demonstrate familiarity with the standard of care at the time of the incident.
The district court then focused on the second component of the applicable standard of health care practice, i.e., the standard that existed at the time of the alleged malpractice. The district court wrote:
[W]hile Dr. Bowman, an Idaho Falls doctor, describes that he inquired of two other physicians to familiarize himself with the applicable standard of care in Pocatello, he does not name the two physicians. Dr. Bowman states that one of the familiarizingphysicians he inquired of had emergency room privileges in Pocatello previously, but there is nо mention of the specific time period. Dr. Bowman also states that the other familiarizing physician he spoke with currently has emergency room privileges in Pocatello, but there is no indication that this physician has knowledge of what the standard of care was at the specific time period relevant to this case.
In Mains v. Cach,
I have acquainted myself with the local standard of care for surgeons and neurosurgeons who perform the same surgery as that performed upon Mrs. Mains by discussing thosе standards of care with Brent H. Greenwald, M.D., 3200 Channing Way, Idaho Falls, Idaho 83404. Dr. Greenwald advised me that the standard of care for evaluating a patient such as Mrs. Mains and determining whether or not particular types of surgeries including fusion surgery should be performed, during the calendar year 2000 in Idaho Falls, Idaho. It was and is my understanding that Dr. Greenwald during all relevant times including 2000 was a neurosurgeon licensed to practice in the State of Idaho with an active practice in Idaho Falls. Dr. Greenwald advised me as to the local standard of care for such patients with low back pain and whether or not spinal fusion surgery is оr is not required. Dr. Greenwald specifically advised me as to the local standard of care that existed in Idaho Falls during the relevant time period of the treatment of Mrs. Mains by Dr. Cach.
Id. at 223,
In this case, Dr. Bowman’s affidavit does not explicitly identify how he became familiar with the standard of care for the time period in question. The district court correctly observed that the affidavit simply avers thаt Dr. Bowman was familiar with the appropriate standard of care at some unknown point in time, but does not specifically state how he became familiar with the standard of care that existed at the time of the incident giving rise to Hall’s cause of action. The district court reached its decision by application of the governing legal standards and through the exercise of reason and the decision was within the outer boundaries of the district court’s discretion. Therefore, unless Dr. Bowman was correct in his assertion that
B. Statewide Standard
Hall argues, that
We have held that “where an expert demonstrates that a local standard of care has been replaced by a statewide or national standard of care, and further demonstrates that he or she is familiar with the statewide or national standard, the foundational requirements of
This Court has held with regard to
The statutes cited in Grover, accompanied by expert testimony, sufficiently established a minimum threshold for the standard of dental practice in Idaho.
We note that the result of this appeal would have been different if Hall had identified a different statute before the district court and on this appeal, as there is a statute that does establish a statewide standard of care governing medical professionals which would apply to Johnson’s conduct toward Hall. In 1996, the Legislature enacted
Sexual exploitation by a medical care provider. — (a) Any person acting or holdinghimself out as a physician, surgeon, dentist, psychotherapist, chiropractor, nurse or other medical care provider as defined in this section, who engages in an act of sexual contact with a patient or client, is guilty of sexual exploitation by a medical сare provider. For the purposes of 'this section, consent of the patient or client receiving medical care or treatment shall not be a defense. This section does not apply to sexual contact between a medical care provider and the provider’s spouse, or a person in a domestic relationship who is also a patient or client. Violation of this section is punishable by a fine not exceeding one thousand dollars ($1,000), or by imprisonment in the county ’ jail not to exceed one (1) year, or both,
(b) For the purposes of this section:
(1) “Intimate part” means the sexual organ, anus, or groin оf any person, and the breast of a female.
(2) “Medical care provider” means a person who gains the trust and confidence of a patient or client for the examination and/or treatment of a medical or psychological condition, and thereby gains the ability to treat, examine and physically touch the patient or client.
(3) “Sexual contact” means the touching of an intimate part of a patient or client for the purpose of sexual arousal, gratification, or abuse, and/or the touching of an intimate part of a patient or client outside the scope of a medical еxamination or treatment.
(4) “Touching” means physical contact with another person, whether accomplished directly, through the clothing of the person committing the offense, or through the clothing of the victim.
(emphasis added). As this statute has not been identified in the course of these proceedings, we may not rely upon it to afford Hall the relief she seeks.
IV. CONCLUSION
We affirm the decision of the district court granting summary judgment in favor of Rocky Mountain. Costs to Rocky Mountain.
Notes
. Hall’s complaint describes the incident exactly as set forth in her affidavit in opposition to Rocky Mоuntain's motion for summary judgment.
. Mains primarily dealt with an additional complication in that the expert's deposition testimony appeared to contradict his affidavit. No such complication is present in this appeal.
. The Board of Medicine has adopted a statewide standard of care that is virtually identical to that prescribed by this statute. IDAPA 22.01.01.101.04.d provides that physicians and physician assistants are subject to discipline for:
Commission of any act of sexual contact, misconduct, exploitation or intercourse with a patient or former patient or related to the licensee’s рractice of medicine.
i. Consent of the patient shall not be a defense.
ii. Section 101 does not apply to sexual contact between a medical care provider and the provider's spouse or a person in a domestic relationship who is also a patient.
iii. A former patient includes a patient for whom the physician has provided medical services or prescriptions within the last twelve (12) months.
iv.Sexual or romantic relationships with former patients beyond that period of time may also be a violation if the physician uses or exploits the trust, knowledge, emotions or influence derived from the prior professiоnal relationship with the patient.
As previously noted, our decision in Grover, held that the Board of Dentistry had the authority to establish a minimum standard of care for practicing dentistry anywhere in Idaho. Likewise, the authority granted to the Board of Medicine by the Medical Practice Act,
Concurrence Opinion
specially concurring.
I wholeheartedly concur in the Court’s holding that
I do have some concerns about the district court’s analysis of the local standard of care issue and this Court’s analysis and conclusions with respect to that issue in Part III. A.2 of the opinion. It seems to me that the Court is rather too strict in applying the standard for demonstrating familiarity with the community standard of care in Pocatello. However, there is no need to go into that because this was never an appropriate case for application for a community standard of care. There is no room for variation in the standard of care when it comes to misusing an intimate and confidential medical relationship for the purpose of exploiting or abusing a patient. Local option abuse and exploitation is obviously unacceptable.
I do not agree with the Court’s conclusion in the fourth paragraph of Part III.B. that