Spence v. Miles Laboratories, Inc.Spence v. Miles Laboratories, Inc.
MEMORANDUM
This Court has previously denied a motion by defendant Miles Laboratories, Inc. (“Miles”) for summary judgment. This case is now before the Court on Miles’ motion to reconsider. This motion raises several issues which will be discussed in this memorandum. For the reasons discussed herein, Miles’ motion for summary judgment will be GRANTED and the case DISMISSED.
I. Standard of Review
Once the moving party presents evidence sufficient tо support a motion under
The judge’s function at the point of summary judgment is limited to determining whether sufficient evidence has been presented to make the issue of fact a proper jury question, and not to weigh the evidence, judge the credibility of witnesses, and determine the truth of the matter.
Anderson v. Liberty Lobby, Inc.,
II. Facts
The Court has reviewed the record in the light most favorable to plaintiff and makes the following findings of fact. Wynne Spence was born with hemophilia, an inherited disorder in which the hemophiliaс’s own blood lacks certain key “clotting factors” which are essential to normal blood clotting. Persons with hemophilia are subject to episodes of uncontrolled bleeding which can be fatal. Wynne Spence was first diagnosed as having Hemophilia B involving a Factor IX deficiency in June 1977 after an automobile accident. At that time, he received fresh frozen plasma and a Factor IX blood-clotting factor concentrate manufactured by Hyland known as PROPLEX. In January 1981, Mr. Spence received Factor IX blood-clotting factor concentrate while undergoing oral surgery for the removal of his wisdom teeth. Mr. Spence also received Factor IX blood clotting fаctor concentrate in September 1982
KONYNE-HT was first licensed by the United States Food and Drug Administration in October 1984. KONYNE-HT is a product manufactured and distributed by Cutter Laboratories which is a division of Miles. KONYNE-HT is a Factor IX concentrate derived from human plasma which has undergone heat treatment during its processing. Miles contends that its heat treating process inactivates any HIV in the plasma obtained from blood donors which can cause AIDS. 1
In July and August 1986, Wynne Spence was treated with KONYNE-HT as prescribed by his family physician, Vincent Harén, M.D. The particular KONYNE-HT which was administered to Mr. Spence originated from Lot No. 20P010. The plasma from which KONYNE-HT Lot No. 20P010 was derived was obtained from various blood donors during the period of time frоm October 1984 through early March 1985. The plasma was processed by Miles beginning on March 18, 1985, and continuing through April 3, 1985. The resulting KONYNE-HT was heat-treated in late May and early June, 1985. KONYNE-HT Lot No. 20P010 was released by Miles for distribution on July 16, 1985, and was shipped to Erlanger Hospital in Chattanooga, Tennessee, on October 1 and 9, 1985.
The usual shelf life or date of expiration of KONYNE-HT in 1985 and 1986 was two years from the date of manufacture. The expiration date on KONYNE-HT Lot 20P010 was June 5, 1987. Wynne Spence was diagnosed as suffering from AIDS on March 22, 1990, after being tested for AIDS for the first time. Wynne Spence and Jennifer Spence filed suit against Miles in the Circuit Court of Hamilton County, Tennessee, on March 20, 1991, and Miles subsequently removed the case to this Court. Mr. Spencе died on March 24, 1992, as a result of health complications associated with AIDS. This suit is being carried on by his surviving spouse, Jennifer Spence, pursuant to
Plaintiff claims that Miles was negligent in not withdrawing from the market KO-NYNE-HT derived from blood or plasma which had not been testеd or screened for the AIDS virus, and also negligent for failing to warn that the plasma it used to manufacture the KONYNE-HT administered to Mr. Spence had not been tested for the presence of the AIDS virus. In the alternative, plaintiff claims Miles is liable pursuant to
A.
The first question to be resolved is whether plaintiff can maintain a cause of action against Miles pursuant to
(a) All facilities collecting fresh human blood or plasma directly from an individual donor shall have such blood or plasma tested for the potential presence of the causative agent for Acquired Immune Deficiency Syndrome (AIDS).
(b) Any blood shown by appropriate medical testing to be potentially contaminated by the causative agent for AIDS shall not be used for transfusions, or for any other purposes which may pose a threat of transmission of the virus.
(c) Any person who contracts AIDS from any contaminated blood or blood product shall have a cause of action for damages, including all medical expenses, against any facility supplying untested blood, if such person can establish that such person received any untested blood, or blood product derived therefrom, from such supplier.
The statute was enacted by the General Assembly of Tennessee effective March 24, 1986. It crеates a new cause of action whereby a person who contracts AIDS from any untested blood or blood product can recover damages from the supplying facility.
Does the AIDS statute provide the Spences a cause of action in this case? The general rule in Tennessee is that “a statute will be presumed to operate prospectively and not retroactively unless it clearly appears from the statute that the Legislature intended it to operate retroactively. A statute should not be given retroactive operation unless its words make that imperative.”
Smith v. State Farm Mutual Auto Ins. Co.,
Plaintiff argues, however, that she can make out a viable claim under
Erlanger Hospital, which did supply untested blood after the effective date of
Plaintiffs claim against Miles under
B. Statute of Repose
Assuming that plaintiff could have brought an action against Miles pursuant to
Whether formulated as a “strict liability” claim for damages resulting from untested blood products under
all actions brought for or on account of personal injury, death or property damage caused by or resulting from the manufacture, construction, design, formula, preparation, assembly, testing, service, warning, instruction, marketing, packaging or labeling of any product. It shаll include, but not be limited to, all actions based upon the following theories: ... negligence; ... breach of or failure to discharge a duty to warn or instruct, whether negligent or innocent; misrepresentation, concealment, or nondisclosure, whether negligent, or innocent; or under any other substantive legal theory in tort or contract whatsoever.
The plaintiffs claims clearly fall within Tennessee’s broad definition of products liability actions.
See Electric Power Bd. of Chattanooga v. Westinghouse,
Any action against a manufacturer or seller of a product for injury to person or property caused by its defective or unreasonably dangerous condition must be brought within the period fixed by §§ 28-3-104, 28-3-105, 28-3-202 and 47-2-725, but notwithstanding any exceptions to these provisions it must be brought within six (6) years of the date of injury, in any event, the action must be brought within ten (10) years from the date of which the product was first purchased for use or consumption, or within one (1) year after the expiration of the anticipated life of the product, whichever is shorter, except in the case of injury to minors whose action must be brought within a period of one (1) year after attaining the age of majority, whichever occurs sooner.
(Emphasis supplied).
The term “anticipated life” is defined in
Plaintiff argues for the application of Tennessee’s one-year personal injury statute of limitations,
The Legislature shall have no power to suspend any general law for the benefit of any particular individual, nor to pass any law for the benefit of individuals inconsistent with the general laws of the land; nor to pass any law granting to any individual or individuals, rights, privileges, immunities, or exemptions other than such as may be, by the same law extended to any member of the community, who may be able to bring himself within the provisions of such law.
C. Constitutional Guarantees of Equal Protection of the Laws and Open Courts
Plaintiff contends that the statute of repose in
The Tennessee products liability statute of repose and similar statutes elsewhere, have been consistently upheld against similar constitutional challenges as a proper exercise of legislative authority to reasonably limit the exposure to liability of product manufacturers and sellers.
Kochins v. Linden-Alimak, Inc.,
There is one facet of the plaintiffs equal protection claim which requires further discussion.
The Equal Protection Clause of the Fourteenth Amendment directs that all persons similarly situated should be treated alike.
Cleburne v. Cleburne Living Center,
The state legislature has the discretion to determine what is different and what is the same. “A legislature must have substantial latitude to establish classifications that roughly approximate the nature of the problem perceived, that accommodate competing concerns both public and private, and that account for limitations on the practical ability of the State to remedy every ill.”
Plyler,
The general rule is that legislation is presumed to be valid and will be sustained if the classification drawn by the statute is rationally related to а legitimate state interest____ When social or economic legislation is at issue, the Equal Protection Clause allows the States wide latitude, ... and the Constitution presumes that even improvident decisions will eventually be rectified by the democratic processes.
Id.
at 440,
The deferential rational basis standard is not applied to every legislative classification. If a classification involves invidious discrimination by either impermissibly interfering with a fundamental right or it operates to the peculiar disadvantage of an inherently suspect class, it is subject to strict judicial scrutiny to determine whether the сlassification has been precisely tailored to serve a compelling governmental interest.
Murgia,
Since plaintiff challenges the Tennessee products liability statute of repose as violating the constitutional guarantee of equal protection, she bears the burden of showing that the different classifications of asbestos and AIDS-related claims do not rationally further a legitimate state interest.
In re Grand Jury,
Wynne Spence’s death is indeed tragic. In his case,
D. No Irreconcilable Conflict
Plaintiff next contends that
In analyzing this question, the Court is guided by the rules of statutory construction and the law governing implied amendment or repeal summarized by the Supreme Court of Tennessee in
Jenkins,
When these principles are applied in this ease, the Court concludes that there is not an irreconcilable conflict between the products liability statute of repose and
E. Fraudulent Concealment
Plaintiff next argues that the products liability statute of repose should be tolled under the equitable doctrine of fraudulent concealment. This is a diversity case and Tennessee’s law of fraudulent concealment applies to the plaintiff’s state law claims.
Jarrett v. Kassel,
In order to meet her burden, the plaintiff must prove that her cause of action was known to and fraudulently concealed by Miles.
Id.; Ray v. Sckeibert,
Plaintiff contends that Miles engaged in fraudulent concealment by not issuing written warnings with its KONYNE-HT that the blood donors who provided the plasma used in manufacturing KONYNE-HT had not been tested for presence of the AIDS virus. However, the Court concludes that the doctrine of fraudulent concealment is not applicable under these facts and does not toll the products liability statute of repose. The running of the statute is not tolled by the mere ignorance and failure of Wynne and Jennifer Spence to discover the existence of their cause of action.
Soldano,
Miles contends that, assuming
arguendo,
it did take affirmative action and committed an overt act of fraudulent concealment, there is no basis for the Court to read into
The Tennessee courts have not addressed this particular question. Since the doctrine of fraudulent concealment is not applicable to the facts of this case, this issue need not be addressed.
F. Pretrial Order
Finally, plaintiff contends that Miles has waived the statute of repose defense because it was not specifically raised in the final pretrial order.
On June 17, 1991, Miles filed its answer to the complaint wherein it generally raised the affirmative defense that the complaint is barred by the applicable statute of limitations and the statute of repose. (Court File No. 7). The answer does not cite or refer to a specific statute. In its first motion for summary judgment (Court File No. 61) and in the final pretrial order entered on September 14, 1992 (Court File No. 69), Miles contended that this case is a medical malprаctice action and the plaintiff’s claims are time-barred by the statute of repose applicable to medical malpractice actions,
The Court denied Miles’ motion for summary judgment on September 25, 1992, ruling
inter alia
that this is not a medical malpractice action and
The procedures governing pretrial conferences are set forth in
Pretrial Orders. After any conference held pursuant to this rule, an order shall be entered reciting the action taken. This order shall control the subsequent course of the action unless modified by a subsequent order. The order following a final pretrial conference shall be modified only to prevent manifest injustice.
Paragraph 7 of the final pretrial order states that it supplants the pleadings. (Court File No. 69, p. 8). It is well settled that issues incorporated in a final pretrial order may supersede the pleadings.
Moore
In the instant case, the Court concludes that Miles should be permitted to raise the affirmative defense of the products liability statute of repose even though it was not specifically mentioned in the final pretrial order. Miles did generally assert the defense that the complaint is time-barred by the applicable statute of rеpose in its answer. Once the Court ruled that this case is not a medical malpractice action, Miles did file its motion asserting the products liability statute of repose prior to commencement of trial. Although Miles should have raised the products liability statute of repose both in its first motion for summary judgment and the final pretrial order, it would be manifestly unjust under these facts and circumstances to rule that Miles has waived the defense and is strictly bound by the final pretrial order.
Accordingly, an order will enter GRANTING summary judgment in favor of the defendants and dismissing the plaintiff’s claims.
Notes
. AIDS is an acronym for the term "acquired immune deficiency syndrome.” This syndrome is the final result of infection with human immunodeficiency virus ("HIV”). Infection with HIV initiates a рrocess of gradual and accelerating destruction of the body’s natural immune system. HIV can be present in human blood, plasma and serum-derived body fluids. It renders individuals more susceptible to a range of other infections and diseases which generally would not be life threatening to persons with normally functioning immune systems. HIV infection is conceptualized by scientists as a continuum of disease ranging from asymptomatic infection to end-stage AIDS. Virtually everyone infected with HIV will ultimately progress at some point to active disease. There is no standard rate or pace of progression. Some persons remain asymptomatic for long periods of time — perhaps indefinitely — while others can quickly develop end-stage AIDS and die. Although infected and capable of transmitting HIV to others, a victim can take years to develop AIDS because of the unusual, unpredictable incubation period. Periods of survival vary considerably, no one has successfully recovered from AIDS, and there is as yet no known effective cure or vaccine. The prognosis for persons with advanced stage HIV infection is extremely poor.
Harris v. Thigpen,
. Deposition of Margaret Hilgartner, September 29, 1992, pp. 54-59, 75-76.
. Section 1 of the Fourteenth Amendment of the United States Constitution provides in part: "No State shall ... deny to any person within its jurisdiction the equal protection of the laws.”
. Article XI, Section 8 of the Constitution of Tennessee provides in part:
. Article I, Section 17 of the Tennessee Constitution provides:
That all courts shall be open; and every man, for an injury done him in his lands, goods, person or reputation, shall have remedy by due course of law, and right and justice administered without sale, denial, or delay. Suits may be brought against the State in such manner and in such courts as the Legislature may by law direct.
. The Tennessee statute does not mention AIDS claims, and there is no reason to believe that the legislature has specifically considered how the statute of repose should apply to AIDS or to injury resulting from any other disease with a latency period.
.
.