OPINION
Case Summary 1
Cоnstance Renee Nasser appeals the trial court's entry of summary judgment in favor of St. Vincent Hospital and Health Services on her complaint for medical malpractice. Specifically, she contends that while she was a patient at St. Vincent Hospital in 2001, the hospital committed malpractice when the nursing staff did not respond to her repeated calls for help and allowed her to deliver two eighteen-week stillborn fetuses alone in her hospital bed. The trial court entered summary judgment in favor of St. Vincent because it believed that Nassеr was required to designate physician expert testimony on causation. Nasser appeals, arguing that the lone medical review panel member who found in her favor, a registered nurse, was qualified to render an expert opinion on causation.
Although the Medical Malpractice Act allows health care providers, such as registered nurses, to serve on medical review panels and provides that the panel's opinion is admissible in court, we conclude that Indiana Evidence Rule 702, which trumps any statute, may prohibit such non-physician health care providers' opinions as to medical causation from being admitted in court to create a genuine issue of material fact in a summary judgment proceeding or to serve as substantive evidence at trial. This is because the health care providers may not be qualified by knowledge, skill, experience, training, or education to give opinions as to medical causation. In this case, we conclude that the nurse's opinion is not admissible to prove causation. Because Nasser conceded that expert testimony was required but did not designate any other evidence to establish that St. Vincent Hospital's failure to respond to her repeated calls caused her increased emotional distress when she miscarried ber twins alone in her hospital bed, we affirm the trial court's entry of summary judgment in favor of St. Vincent.
Facts and Procedural History 2
In July 2001 Nasser was a thirty-five, year-old woman with a problematic twin
Though the record on appeal is not detailed because of the limited amount of evidence designated on summary judgment, the facts most favorable to Nasser appear to be that around 6:00 p.m. on July 25, while Nasser was still hospitalized, she began experiencing severe abdominal pain. Nasser then instructed her husband, Greg Nasser, to find someone to help her. The nurses said that the doctor on call was in emergency surgery and they had to wait for him to finish before they could administer pain medicine. Greg then asked the nurses to call Nasser's own doctor, Dr. Murphy. Apparently Dr. Murphy was not called. Around 8:00 p.m., when the pain had escalated, Nasser was finally given a shot of pain medicine. Because Nasser felt a little relief from the shot, around 10:00 p.m. Greg told Nasser that he was going home to sleep and would return soon. After Greg left, Nassеr got up to use the restroom, at which point she observed blood coming from her. She went back to her bed, lay down, and suddenly felt a baby come. She pushed the call button to summon a nurse, but no one responded. She pushed the call button again and again, but still no one responded. She then screamed, "Help me, help 7 me." Appellant's App. p. 49. But no one came to Nasser's aid. Nasser then called Greg, who by this point had made it home. She told him to hurry because she was having the babies and no one would help her. Nasser, alone, delivered two preterm, stillborn fetuses in her hospital bed.
According to Nasser, Greg walked into the room just as the doctors and nurses were coming into her room, and he yelled at them, "[Wlhere were you?" Id. Also according to Nasser, the nurses were yelling at each other, "[Wlhere were you? Why didn't you help her?" Id. at 54. The nurses then administered morphine to Nasser, at which point everything became a "big cloud." Id. at 49.
Nasser filed a proposed complaint against St. Vincent Hospital with the Indiana Department of Insurance ("IDOI") in January 20083. Nasser did not include Dr. Hiett in the proposed complaint because "what hаppened is a known complication of an amniocentesis." Appellant's Br. p. 8. Nasser alleged in the proposed complaint that "[wJhile being left unattended in her room and in bed, [she] began to deliver two premature fetuses and began to call for nursing assistance. [Her] repeated calls for help went unheeded and she was left alone to deliver two stillborn [fetuses] in a puddle of blood in her bed." Appellant's App. p. 72. She specifically alleged that St. Vincent was negligent "in that the staff failed to respond to [her] repeated calls for helр and requests for pain medication and permitted her to deliver two stillborn fetuses by herself." Id. Nasser alleged that as a direct and proximate result of St. Vincent's negligence, she suffered "severe emotional distress which required medical care and medication (which medication she is still taking for depression), extreme mental anguish from
'A medical review panel was formed and consisted of the following members: (1) Keith R. Davis, M.D.; (2) Margaret Busac-ca, R.N.; and (3) Polly Trainor, M.D. The medical review panel issued the following decision in May 2008:
Drs. Trainor and Davis find that the evidence does not support the conclusion that [St. Vincent Hospital] failed to meet the applicable standard of care as charged in the complaint and the conduct complained of was not a factor of the resultant damages.
Margaret Busacea, RN., finds that the evidence supports the conclusion that [St. Vincent Hospital] failed to meet the applicable standard of care as charged in the complaint and the conduct complained of wаs a factor of the resultant damages.
Id. at 90.
Thereafter, on August 18, 2008, Nasser filed a complaint in Marion Superior Court. The allegations in the complaint are substantially similar to those in the proposed complaint. Nasser's attorney confirmed at oral argument that she is only seeking damages for emotional distress. Thereafter St. Vincent moved for summary judgment. The hospital designated Nasser's proposed complaint with the IDOI and the medical review panel's opinion in its favor. Specifically, St. Vincent argued that Nasser was "required to come forth with physician expert testimony to support her claim that her alleged injuries and damages were caused by substandard medical care by St. Vincent." Id. at 27. Nasser responded to St. Vincent Hospital's motion for summary judgment and designated portions of her own deposition. 3 Nasser later filed a cross-motion for summary judgment against St. Vincent. Nasser designated her proposed complaint with the IDOI and the medical review panel's opinion. 4 St. Vincent opposed Nasser's eross-motion for summary judgment and designated the affidavit of medical review panelist Dr. Trainor. Dr. Trainor, a practicing OB/GYN, sеt forth specific facts averring that St. Vincent did not breach the applicable standard of care or cause Nasser's injuries. See id. at 108-09.
On June 11, 2009, the trial court entered an order including facts, law, and a conclusion granting St. Vincent Hospital's motion for summary judgment and denying Nasser's cross-motion for summary judgment. The court framed the issue as whether Nasser was required to designate an opinion from an expert physician because the medical review panel found against her. The court relied almost exelusively on Long v. Methodist Hospital, in which this Court held that nurses, who arе limited to making nursing diagnoses which must be amenable to a nursing regimen, are not qualified to offer expert testimony as to the medical cause of injuries.
The law is clear in the State of Indiana that only a physician can testify to causation. In this case, only a physicianwould be permitted to testify as to the gestation of a fetus, what is a viable fetus, the appropriate treatment for a woman with Nasser's symptoms of fever, possible chorioamnionitis; and whether the physicians and nursing staff on call at the time cоuld have avoided the severe emotional distress which Nasser suffered when the eighteen week old twins were spontaneously stillborn. Most importantly only a physician can testify that the birth of the stillborn twins caused Nasser's severe emotional distress which required medical care and treatment. Under Long, Nasser is required to come forward with expert medical testimony on the issue of causation. In this case, Nasser has come forward with no expert testimony from a physician. Therefore, the Defendant, St. Vincent Hospital, has shown that no genuine issues of material fact еxist, and the Defendant is entitled to judgment as a matter of law. The Plaintiff{ ] in [her] Cross Motion for Summary Judgment [has] failed to show that there is a genuine issue of material fact in dispute and Plaintiff is not entitled to summary judgment as a matter of law.
Appellant's App. p. 118. Nasser filed a motion to correct errors, which the trial court denied. Nasser now appeals.
Discussion and Decision
Nasser contends that the trial court erred by entering summary judgment in favor of St. Vincent Hospital and by not granting her cross-motion for summary judgment. Summary judgment is appropriate when there is no genuine issue of material fact and the moving pаrty is entitled to judgment as a matter of law. Ind. Trial Rule 56. We construe all facts and reasonable inferences drawn therefrom in a light most favorable to the non-moving party. McSwane v. Bloomington Hosp. & Healthcare Sys., 916 N.E,.2d 906, 909 (Ind.2009). Our review of a summary judgment motion is limited to those materials designated to the trial court. Mangold ex rel. Mangold v. Ind. Dep't of Natural Res.,
The fact that the parties make cross-motions for summary judgment does not alter our standard of review. Ky. Nat'l Ins. Co. v. Empire Fire & Marine Ins. Co.,
Medical malpractice cases are no different from other kinds of negligence actions regarding what must be proven.
5
"To hold a defendant liable for a plaintiff's injury, 'the defendant's act or omission must be deemed to be a proximate cause of that injury'" Singh v. Lyday,
The sole issue in this case is whether St. Vincent Hospital's failure to respond to Nasser's calls causеd Nasser increased emotional distress when she miscarried her twins alone in her hospital bed beyond the normal emotional distress that would accompany a woman miscarrying eighteen-week twins with the assistance of hospital staff. See Mehigan v. Sheehan,
We begin with an overview of the Medical Malpractice Act, which provides for the establishment of medical review panels to review proposed malpractice complaints against health care providers. Ind.Code § 34-18-10-1. A medical review panel consists of one attorney and three health care providers. Id. § 34-18-10-3. Except for health facility administrators, all health care providers in Indiana, whether in the teaching profession or otherwise, who hold a license to practice in their profession shall bе available for selection as members of the medical review panel. Id. § 34-18-10-5. Health care providers include hospitals, emergency ambulance services, physicians, dentists, registered nurses, licensed practical nurses, physician assistants, midwives, optometrists, podiatrists, chiropractors, physical and occupational therapists, psychologists, EMT's, and paramedics. Id. § 34-18-2-14(1).
Each party to an action has the right to select one health care provider, and upon selection, the two health care providers thus selected then selеct the third panelist. Id. § 34-18-10-6. If there is only one party defendant who is an individual, two of the panelists selected must be members of the profession identified in Section 34-18-2-14(1) of which the defendant is a member,. Id. § 34-18-10-8. Onee the medical review panel is selected, the panel generally has 180 days after the selection of the last member of the initial panel to give its expert opinion. Id. § 34-18-10-13. The panel has the sole duty to express its expert opinion as to whether the evidence supports the conclusion that the defendant(s) acted or failed to act within the apprоpriate standard(s) of care as charged in the complaint. Id. § 34-18-10-22(a). Specifically,
(b) After reviewing all evidence and after any examination of the panel by counsel representing either party, the panel shall, within thirty (80) days, give one (1) or more of the following expert opinions, which must be in writing and signed by the panelists:
(1) The evidence supports the conclusion that the defendant or defendants failed to comply with the appropriate standard of care as charged in the complaint.
(2) The evidence does not support the conclusion that thе defendant or defendants failed to meet the applicable standard of care as charged in the complaint.
(8) There is a material issue of fact, not requiring expert opinion, bearing on liability for consideration by the court or jury.
(4) The conduct complained of was or was not a factor of the resultant damages. If so, whether the plaintiff suffered:
(A) any disability and the extent and duration of the disability; and
(B) any permanent impairment and the percentage of the impairment.
Id. § 34-18-10-22(b) (emphasis added). According to Indiana Code section 34-18-10-23, the panel's expert opinion "is admissible as evidence in any action subsequently brought by the claimant in a court of law. However, the expert opinion is not conclusive, and either party, at the party's cost, has the right to call any member of the medical review panel as a witness. If called, a witness shall appear and testify." Id. § 34-18-10-28.
Sometimes the medical review panel's opinion is not unanimous. In such cases,
In Long, Alma Furr was admitted to: Methodist Hospital for open heart surgery.
Cheryl Long, as personаl representative of the estate of Alma, filed a proposed complaint against Methodist Hospital, Dr. Harold Halbrook, and Nurse Howard Majors alleging medical malpractice. Id. The medical review panel concluded that the defendants did not violate the applicable standard of care. Id. Nonetheless, Long filed a complaint against Methodist, Dr. Halbrook, and Nurse Majors alleging medical malpractice. Id. Methodist filed a motion for summary judgment based upon the opinion of the medical review panel. Id. Long responded by submitting an аffidavit from Barbara A. Parks, RN., who testified that the nursing care of Methodist fell below the applicable standard of care when Methodist's nursing staff failed to follow the physician's orders. Id. The trial court denied Methodist's motion for summary judgment because Long demonstrated a genuine issue of material fact as to whether Methodist violated the applicable standard of care and Methodist failed to provide any evidence demonstrating the absence of a genuine issue of material fact as to causation. Id. Consequently, Methodist filed a second motion for summаry judgment along with the affidavit of Dr. Michael L. Zeckel who affirmed that Methodist's conduct did not cause Alma's injuries. Id. At the hearing on its motion, Methodist filed a motion to strike the affidavit of Nurse Parks. Id. The trial court granted the motion for summary judgment and the motion to strike. Id.
In addressing whether Nurse Parks could offer expert testimony on causation, we noted the differences between physicians and nurses:
"Physicians receive unlimited licenses as to the entire medical field; registered nurses receive licenses which limit the services they may perform. See Ind.Code §§ 25-23-1-1.1 and 25-22.5-1-1.1. Specifically, physicians are authorized to engage in the 'diagnosis, treatment, correction, or prevention of any disease....' 1.0. § 25-22.5-1-1L.1. Under this statute, diagnosis is defined as the examination of 'a patient, parts of a patient's body, substances taken or removed from a patient's body, or materials produced by a patient's body to determine the source or nature of a disease or other physical or mental condition....' .C. § 25-22.5-1-1.l1(c). Physicians are also authorized to engage in 'the suggestion, recommendation or prescription or administration of any form of treatment, without limitatiоn....' 1.0. § 25-22.5-1-1.1(a)(1)(B). In contrast, registered nurses are limited to make nursing diagnoses. These diagnoses must be amenable to a nursing regimen, defined as 'preventive, restorative, maintenance, and promotion activities which include meeting or assisting with self-care needs, counseling and teaching." 1.C. § 25-28-1-1.1(d). In addition, registered nurses are limited to treatments which are amenable to a nursing regimen. Thus, there is a significant difference in the seope of their respective diagnostic and treatment authority."
Id. at 1168 (quoting Stryczek v. The Methodist Hosps., Inc.,
The Long court then addressed whether a nurse could offer expert testimony as to the medical cause of injuries generally. The Long court held that because there is a significant difference in the education, training, and authority to diagnose and treat diseases between physicians and nurses, the determination of the medical cause of injuries, which is obtained through diagnosis, for purposes of offering expеrt testimony is beyond the scope of nurses' professional expertise. Id. at 1169. Therefore, the Long court concluded that Nurse Parks was not qualified to offer expert testimony on the issue of whether Methodist's conduct caused Alma's injuries. Id. Consequently, the trial court did not err in striking Nurse Parks's affidavit as to the issue of causation. Id.; see also Clarian Health Partners, Inc. v. Wagler,
Though not the explicit basis for the Long court's holding, this holding implicates Indiana Evidence Rule 702. Rule 702 provides:
(a) If 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.
(b) Expert scientific testimony is admissible only if the court is satisfied that the scientific principles upon which the expert testimony rests are reliable.
(Emphasis added). Two requirements must be met in order for a witness to qualify as an expert. Spaulding v. Harris,
Cases such as this one, where a non-physician health care provider serves on a medical review panel and gives a minority opinion as to medical causation,
Nasser concedes that expert testimony is required in this case. 6 Since we have already determined in Long that there is a significant difference in the education, training, and authority to diagnose and treat diseases between physicians and nurses and that the determination of the medical cause of injuries for purposes of offering expert testimony is beyond the scope of nurses' professional expertise, Nurse Busacea is not qualified to give her expert opinion as to medical causation in this case. Indeed, under Evidence Rule 702(B), Nurse Busacea does not have the qualifications to do so. Because Nasser did not designate any other evidence on the issue of causation, the trial court properly entered summary judgment in favor of St. Vincent Hospital. We therefore affirm the trial court.
Affirmed.
Notes
. We held oral argument in this case on March 4, 2010, in the Indiana Court of Appeals' courtroom.
. We note that Nasser's Statement of Facts is not supported by page references to the record on appeal or appendix in violation of Indiana Appellate Rule 46(A)(6)(a). In response, St. Vincent cites to Nasser's brief, not the record, for its facts. This has hindered our review of thе case. In addition, Nasser's argument section does not contain the appli
. Nasser also designated a letter from a registered nurse, Jennifer Coomler. However, the trial court later struck the letter as inadmissible. Appellant's App. p. 110-11. Nasser does not appeal the inadmissibility of the letter.
Although Nasser includes a large part of her deposition in her appendix, she only designated a very small part of it for purposes of summary judgment. See id. at 41.
. Again, Nasser designated Coomler's letter, which the trial court later struck as inadmissible.
. Neither party raised the imрact rule in their briefs. See Atl. Coast Airlines v. Cook,
. Neither party briefed the common knowledge exception, which is an exception to the general rule that expert testimony is required to prove causation. See Singh,
