Ann STIMMLER, Appellant v. CHESTNUT HILL HOSPITAL; M. Brown, M.D.; William O‘Connell, M.D.; Samuel Walterson, M.D.; Walter Matteucci, M.D.; B. Smith, M.D.; M.S. Jayashekara Murthy, M.D.; Bangolor Surey, M.D.; and Richard Padula, M.D., Appellees
Supreme Court of Pennsylvania
Decided Sept. 30, 2009.
Argued Oct. 20, 2008.
981 A.2d 145
Justice SAYLOR and Justice GREENSPAN join this opinion.
Richard A. Kolb, Mary Elizabeth Dixon, White and Williams, L.L.P., Philadelphia, for Chestnut Hill Hosp. and Samuel Walterson, M.D., appellees.
Kyle Norman Thompson, Kilcoyne & Nesbitt, L.L.C., Plymouth Meeting, Mark Hermanovich, for Walter Matteucci, M.D., appellee.
Barbara S. Magen, Kathleen Chancler, Sheila Ann Haren, Post & Schell, P.C., Philadelphia, for Richard T. Padula, M.D., appellee.
BEFORE: CASTILLE, C.J., SAYLOR, EAKIN, BAER, TODD, McCAFFERY and GREENSPAN, JJ.
OPINION
Justice McCAFFERY.
In this medical malpractice appeal, we restate and apply to the record herein the standards and conditions appropriate for granting summary judgment. Determining that the trial court and Superior Court misapplied the appropriate standards in this case, and inappropriately determined this case on “deemed admissions” under the circumstances here present, we reverse and remand for further proceedings. Additionally, we deny the Application for Post-Submission Communication of Ann Stimmler (“Appellant“).
Appellant‘s condition improved and she was discharged on May 22, 1965. However, because of ongoing complaints of sometimes severe pain, as well as shortness of breath, Appellant received medical care for circulatory and respiratory problems over the course of the next thirty-six years. Appellant was diagnosed with thrombophlebitis and a pulmonary embolism on August 23, 1965; and on various occasions over the years, she was diagnosed as suffering from thrombosis, phlebitis, and/or pulmonary emboli. None of her treating physicians could determine the cause of these conditions until Appellant underwent an echocardiogram on December 30, 1999, which uncovered an echogenic abnormality.
On October 6, 2001, Appellant filed a medical malpractice action against Chestnut Hill Hospital (the “Hospital“) and Drs. M. Brown, William O‘Connell, Samuel Watterson, Walter Matteucci, B. Smith, Jayashekara Murthy, Bangloor Surry, and Padula, all of whom had treated Appellant during her hospitalization in May 1965. Appellant filed a third amended complaint on September 18, 2003, in which she alleged that the catheter observed in the echocardiogram was one of the ones used in the 1965 cutdowns. Specifically, Appellant alleged that the doctors had failed to 1) appropriately perform the cutdowns; 2) take appropriate steps to avoid leaving the catheter or a portion thereof in her body following the procedures; 3) recognize that the catheter or a portion thereof remained in her body; 4) properly evaluate and/or interpret her ongoing and deteriorating physical condition after the procedures; 5) order and obtain appropriate diagnostic studies when her condition continued to deteriorate; and 6) inform her of the risks of the cutdown procedures. Appellant also alleged that the Hospital was negligent in that it had failed to 1) use reasonable care to maintain safe and adequate facilities; 2) select and train competent physicians; 3) properly oversee the persons practicing medicine in its facility; 4) formulate, adopt or enforce rules with respect to the performance of cutdowns; 5) properly train doctors, nurses, and staff to detect signs indicating that a catheter still remains in the body; 6) train doctors, nurses, and staff to warn patients of the risks associated with a cutdown procedure; and 7) appropriately supervise its agents. In addition, she alleged that because the catheter in her heart has fragmented, it cannot be safely removed. For this reason, she alleged that her medical conditions would continue to adversely affect her into the future.4
Although Dr. Padula‘s request for admissions directed that pursuant to
In its opinion supporting its decision to grant the motions for summary judgment, the trial court concluded that “[Appellant‘s] experts’ reports, taken as a whole, failed to establish, to a degree of medical certainty, that [Appellant‘s] injuries were caused by a fragmented catheter left behind during the removal of catheters from cutdown procedures in May 1965.” Amended Trial Court Opinion, dated July 25, 2005, at 4.5 Appellant had submitted reports and supplemental reports from two expert witnesses: James A. Reiffel, M.D., and Nicholas L. DePace, M.D. As noted by the trial court, Dr. Reiffel stated in his report that of all Appellant‘s medical procedures, “the one in which there was the ‘highest likelihood’ of a catheter being inserted which was long enough to account for the findings on the echocardiogram” were the cutdowns in May 1965. Report of James A. Reiffel, M.D., dated April 4, 2004, at 2. Dr. Reiffel‘s supplemental report stated that the catheter fragment in Appellant‘s heart “must have” come from the cutdown in May 1965. Supplemental Report of James A. Reiffel, M.D., dated May 26, 2004, at 1. Dr. DePace, in his supplemental report, “concur[red] with Dr. Reiffel that the anticubital [sic] cutdowns were the most likely source of [Appellant‘s] catheter migration.” Supplemental Report of Nicholas L. DePace, M.D., dated May 27, 2004, at 2. The trial court found that these statements lacked the requisite degree of medical certainty to withstand the defense motions for summary judgment. Amended Trial Court Opinion at 6-8.
Here, Drs. Reiffel and DePace‘s opinions lacked evidence supporting their conclusions that the May 1965 catheterizations, and not the sixteen others (Dr. Padula‘s Request for Admissions, dated 3/24/04), were the sole cause of [Appellant‘s] respiratory and circulatory problems. Dr. Reiffel admitted that he lacked any evidentiary support as to the basis of his opinion. Dr. Reiffel stated, “[A]lthough no details are provided in the hospital records or the deposition material I received to allow a precise determination of how the catheter material came to embolize to the right heart and reside there chronically.” [sic] (Expert Report, dated 4/4/04, pg. 2). Yet Dr. Reiffel still opined that there had to be negligence either in the insertion, removal, and/or maintenance of the intravascular catheter. Similarly, it is not clear what, if any, prior medical records Dr. DePace in fact reviewed prior to reaching his conclusion. Dr. DePace makes no reference to reviewing any medical records and/or deposition testimony which would support the conclusions. Id. at 10-11.
The trial court concluded that, “based on the expert reports, [Appellant] would not have been able to prove to a reasonable degree of medical certainty that the foreign object currently found in [Appellant‘s] heart definitely related to the Chestnut Hill hospitalization. [Appellees], therefore, were entitled to summary judgment as a matter of law.” Id. at 12. Notably, the trial court did not give its reasons for concluding that the record supported the assertion that Appellant had undergone sixteen subsequent IV catheterizations. A footnote in the trial court opinion suggests that the court may have come to its conclusion because Appellant had made only “general[ ]” denials that she had undergone subsequent catheterizations and thus had inadequately provided the court with “sufficient evidence regarding the nature of the sixteen procedures.” Id. at 2 n. 3.
The Superior Court determined that the record showed that on March 24, 2004, Dr. Padula asked Appellant to admit that she had had IV catheterizations on sixteen separate occasions after May 1965. Dr. Padula received Appellant‘s answer on May 11, 2004. Appellant‘s counsel‘s cover letter enclosing the answer was dated April 14, 2004, but the envelope was postmarked May 10, 2004. The Superior Court determined that, pursuant to
Under
Rule 4014(b) , if the responding party does not timely serve a response, ‘the matter is admitted.’ The record does not reflect that Appellant served her response on time. It is true that Appellant‘s response contains a certificate of service dated April 14, 2004. Despite this, Dr. Padula presented specific averments that he was not served until May 10, after the 30-day time frame had expired. Appellant did not meaningfully respond to Dr. Padula‘s assertion that the mailing was in fact untimely. Instead, Appellant relied on a bare assertion that she ‘responded’ to the request. Moreover, in her memorandum of law, she implicitly admitted that the service was late.
Id. at 11-12 (emphasis in original). The court also noted that Appellant had failed to request a withdrawal of the “deemed admissions” pursuant to
Thus, the Superior Court concluded that Appellant‘s first claim of error lacked merit. Additionally, the Superior Court determined:
As a result [of the court‘s disposition of the deemed admission issue], we conclude that Appellant‘s second claim lacks merit as well. As noted above, the trial court reasoned that Appellant‘s claim could not survive summary judgment because all of her allegations are based on the factual premise that her injury took place during the cutdown procedure in 1965. The court further reasoned that if she had catheterizations on 16 other occasions, that factual premise is impermissibly speculative, even given her expert reports. We agree, and therefore affirm the judgment in part based on the trial court‘s opinion dated July 25, 2005.
Stimmler, memorandum opinion at 12-13.
Preliminarily, we address Appellees’ claims that Appellant has waived all or some of her arguments before this Court. Largely, these arguments are based on what Appellees construe to be Appellant‘s failure to adequately argue the “issues” of whether the lower courts erred by deeming Dr. Padula‘s request for admissions admitted under
Moreover, we must note that Appellant directly challenged on appeal to the Superior Court the propriety of the trial court deeming admitted Dr. Padula‘s requests for admissions. See Stimmler, supra at 7.8 Accordingly, except with respect to Appellant‘s Rule 126 argument, we reject Appellees’ assertions that Appellant‘s arguments before this Court are waived.9
Our review of the grant of summary judgment is informed by the following legal precepts:
This Court‘s scope of review of an order granting summary judgment is plenary. Our standard of review is clear: the trial court‘s order will be reversed only where it is established that the court committed an error of law or clearly abused its discretion. Summary judgment is appropriate only in those cases where the record clearly demonstrates that there is no genuine issue of material fact and that the moving party is entitled to judgment as a matter of law. The reviewing court must view the record in the light most favorable to the nonmoving party, resolving all doubts as to the existence of a genuine issue of material fact against the moving party. When the facts are so clear that reasonable minds cannot differ, a trial court may properly enter summary judgment.
Atcovitz v. Gulph Mills Tennis Club, Inc., 571 Pa. 580, 812 A.2d 1218, 1221-22 (2002) (citations omitted).10
“The function of the summary judgment proceedings is to avoid a useless trial but is not, and cannot, be used to provide for trial by affidavits or trial by depositions.” Goodrich-Amram 2d § 1035.1, p. 423. “That trial by testimonial affidavit is prohibited ‘cannot be emphasized too strongly.‘” Curran v. Philadelphia Newspapers, Inc., 497 Pa. 163, 183, 439 A.2d 652, 662 (1981) citing Goodrich-Amram 2d § 1035(d): 1 at p. 455. In considering a motion for summary judgment, the lower court must examine the whole record, including the pleadings, any depositions, any answers to interrogatories, admissions of record, if any, and any affidavits filed by the parties. From this thorough examination[,] the lower court will determine the question of whether there is a genuine issue as to any material fact. On this critical question, the party who brought the motion has the burden of proving that no genuine issue of fact exists. All doubts as to the existence of a genuine issue of a material fact are to be resolved against the granting of summary judgment. Thompson Coal Co. v. Pike Coal Co., 488 Pa. 198, 412 A.2d 466 (1979); Goodrich-Amram, supra, § 1035(b): 3, p. 432.
In determining the existence or non-existence of a genuine issue of a material fact, courts are bound to adhere to the rule of Nanty-Glo v. American Surety Co., 309 Pa. 236, 163 A. 523 (1932) which holds that a court may not summarily enter a judgment where the evidence depends upon oral testimony.
Penn Center House, Inc. v. Hoffman, 520 Pa. 171, 553 A.2d 900, 902-03 (1989) (emphasis added).
Medical malpractice consists of a negligent or unskillful performance by a physician of the duties which are devolved and incumbent upon him on account of his relations with his patients, or of a want of proper care and skill in the performance of a professional act. Because medical malpractice is a form of negligence, to state a prima facie cause of action, a plaintiff must demonstrate the elements of negligence: a duty owed by the physician to the patient, a breach of that duty by the physician, that the breach was the proximate cause of the harm suffered, and the damages suffered were a direct result of harm. With all but the most self-evident medical malpractice actions there is also the added requirement that the plaintiff must provide a medical expert who will testify as to the elements of duty, breach, and causation.
Quinby v. Plumsteadville Family Practice, 589 Pa. 183, 907 A.2d 1061, 1070–71 (2006) (citations omitted).
An expert witness proffered by a plaintiff in a medical malpractice action is required to testify “to a reasonable degree of medical certainty, that the acts of the physician deviated from good and acceptable medical standards, and that such deviation was the proximate cause of the harm suffered.” Welsh v. Bulger, 548 Pa. 504, 698 A.2d 581, 585 (1997); see also Mitzelfelt v. Kamrin, 526 Pa. 54, 584 A.2d 888, 892 (1990). However, expert witnesses are not required to use “magic words” when expressing their opinions; rather, the substance of their testimony must be examined to determine whether the expert has met the requisite standard. Welsh, supra at 585-86. Moreover, “in establishing a prima facie case, the plaintiff [in a medical malpractice case] need not exclude every possible explanation of the accident; it is enough that reasonable minds are able to conclude that the preponderance of the evidence shows the defendant‘s conduct to have been a substantial cause of the harm to [the] plaintiff.” Mitzelfelt, supra at 892 (citation omitted).
I am writing to supplement a report dated August 4, 2003 regarding [Appellant]. During that expert report I commented on the fact that an intra-cardiac foreign body posed a risk of embolization and endocarditis and was the cause of significant psychological stress. It also was the reason that the patient requires ongoing Coumadin treatment for life with continuous monitoring of blood tests and serial echocardiograms.
I stated in that report that it was apparent that the intravascular catheter migrated into the heart when it became dislodged from a peripheral vein many years ago.
I did not comment on the approximate date of the catheter migration in my initial report, but have subsequently received supplemental information. I reviewed Chestnut Hill Hospital Record Progress Notes regarding [Appellant], who lived at that time at 652 Park Lane, Philadelphia, PA and was under the service of a Dr. O‘Connell. In addition to the Progress Notes from Chestnut Hill Hospital, I have likewise reviewed the deposition of Richard T. Padula, M.D. In addition, for the first time I have reviewed the expert report of Dr. James Reiffel, a Cardiologist from Columbia University, College of Physicians and Surgeons, Department of Medicine, New York City.
It is obvious that during the hospitalization of May 1965 bilateral cutdowns were performed. I concur with Dr. Reiffel that the ant[e]cubital cutdowns were the most likely source of [Appellant‘s] catheter migration. These by necessity would have been extremely long catheters to be used in this technique. One cannot be sure if the migration occurred during the insertion technique or removal technique from the medical records provided
but with a reasonable degree of medical certainty it appears that this admission would be the culprit admission in which the event occurred. Of course improper surveillance of these catheters, whether with the insertion or removal technique, would be a deviation from the standard of care and the inability to recognize these also would be a deviation from the standard of care. I also strongly concur with Dr. Reiffel that regardless of the method of the catheter migration or the precise time not being known during that particular hospital admission, the conclusions that I have reached would not be altered in any manner. That is to say that the catheter migration into the heart has caused [Appellant] significant morbidity and ongoing medical problem [sic] and anguish, which is for a lifetime, and has predisposed her to life[-]threatening embolic events. This obviously would have been prevented with the proper standard technique, which would include surveillance of ant[e]cubital catheters in detail.
Supplemental Report of Nicholas L. DePace, M.D., dated May 27, 2004, at 1-3 (emphasis added).
Dr. Reiffel, in his initial report, noted that he had reviewed, among other things, a transcript of Dr. Padula‘s deposition; Appellant‘s admission and treatment records at the Hospital for 5/12/65, 8/12/65, 8/29/65, 11/25/68, 6/15/69, 12/20/73, 4/74, 1993, 1995;11 and 8/17/98; records from the Hospital of the University of Pennsylvania regarding an admission on 6/23/93 and follow-up care commencing in 7/93; and the echocardiogram reports of 12/30/99, 1/19/00, and 2/9/00, which revealed the catheter fragment embolization. Based on his review of these records and other material, Dr. Reiffel stated as follows:
[Appellant] is certainly a patient who has undergone several hospitalizations and medical evaluations, many related to childbirth, phlebitis and/or pulmonary emboli or suspicion thereof, and others for possible infectious related illness and for injuries. During the course of these hospitalizations, all but one of which were at Chestnut Hill Hospital, intravascu-
lar diagnostic studies and delivery of intravascular therapy were utilized (all being at Chestnut Hill Hospital), including bilateral arm cutdowns in May 1965, repeated venograms, and anesthesia/operative procedures. Of these, the ones in which there was the highest likelihood of a catheter being inserted which was long enough to account for the findings on the echocardiograms, and the ones, which for technical reasons, were the most likely to result in damage to such a catheter were the antecubital cutdowns in May of 1965. Although no details are provided in the hospital records or the deposition material I received to allow a precise determination of how the catheter material came to embolize to the right heart and reside there chronically, that is, whether it was related to the insertion technique or the removal technique, with a high degree of certainty, I can state that while such complications of intravascular catheterization are recognized, they are beyond the standard of care and virtually always represent negligence in the insertion, removal, and/or maintenance of the intravascular catheter. If additional procedural reports concerning the cutdown, catheter placement, catheter removal, venograms, and operative reports can be found in [Appellant‘s] hospital records, I would like to see them for possible further clarification of the precise time and mechanism of the apparent catheter fragment embolization. They would not, however, alter the virtual certainty, that negligence was involved in the circumstance of catheter disruption and embolization that the echocardiographic findings appear to indicate.
Report of James A. Reiffel, M.D., dated April 4, 2004, at 2 (emphasis added).
Similarly, in his Supplemental Report, Dr. Reiffel, referring to the May 1965 cutdowns, stated in relevant part: “Thus, with a high degree of medical certainty, we can be sure that the catheter fragment in [Appellant‘s] heart must have come from the catheters inserted [during the] cutdowns.”
Read in their entirety, Appellant‘s expert witness reports express the requisite degree of specificity and medical certainty for Appellant to show a prima facie cause of action. Appellant‘s expert witnesses concluded that a catheter used in the May 1965 cutdowns was the source of the catheter fragment that had been negligently permitted to migrate through Appellant‘s body, causing her the damages for which she is seeking compensation. Dr. Reiffel gave his unequivocal opinion regarding this matter with “a high degree of medical certainty.” Id. Moreover, the witnesses’ use of the terms “highest likelihood” and “most likely,” when read in the context of the respective reports in their entirety, do not connote the degree of equivocation ascribed to these statements by the trial court. Further, contrary to the conclusion of the trial court, it is clear that these physicians consulted multiple records and other sources prior to giving their respective opinions.
Appellant‘s expert witnesses arrived at their shared conclusions that the catheter fragment came from the May 1965 hospitalization based on (1) the length of the fragment detected in Appellant‘s heart, and (2) the fragment‘s state of damage. Further, the opinions of these expert witnesses regarding the length of the catheter as indicative of its origin are supported by the deposition testimony of Dr. Padula, one of the party defendants, who confirms that cutdown procedures involve the use of long catheters.13 In his testimony, Dr.
Moreover, the fact that Appellant‘s expert witnesses had identified the catheter fragment as one used in a cutdown
Dr. Padula‘s request for admissions never specifically requested that Appellant admit to undergoing subsequent cutdowns or any procedure that required the insertion of a long intravenous catheter of a kind that could match the description of the catheter found in Appellant‘s body. The request for admissions merely requested that Appellant admit or deny that she had “placement of a catheter device inserted into her body for the purpose of medical diagnosis and/or treatment, as per her medical records” with respect to sixteen specific hospitalizations. Request for Admission of Defendant, Richard T. Padula, M.D. addressed to Plaintiffs [sic], dated March 24, 2004, No. 1, at 1 (emphasis added). More specifically, the request for admissions assert that Appellant had had sixteen IV catheters for (a) “injection for a urogram;” (b) “medical administration;” (c) “medical administration;” (d) no specific reason stated; (e) “a Heparin drip;” (f) “a venogram;” (g) no specific reason stated; (h) no specific reason stated; (i) no specific reason stated; (j) “administration of medications;” (k) no specific reason stated; (l) “post-op PCA;”15 (m) “sedat[ion]” and other unstated reason; (n) “sedat[ion]” and other unstated reason; (o) “sedat[ion]” and other unstated
It is the burden of the party moving for summary judgment to prove that no genuine issue of material fact exists. Penn Center House, Inc., 553 A.2d at 903. However, Dr. Padula‘s request for admissions, even if admitted or deemed to be true, do not challenge the common conclusion of Drs. Reiffel and DePace that the catheter fragment came from the May 1965 cutdowns based on the evidence of the fragment‘s length and condition. Rather, these request for admissions do not appear to concern themselves with anything other than what appears to be Appellant‘s medical history of experiencing the insertion of commonly used catheters of typically very short length, or even needle insertions, in peripheral veins.16 Notably, there is no request for admissions concerning the placement of any catheter that could match the length of the one found in Appellant‘s body, e.g., a cardiac catheter or a peripherally inserted central catheter (“PICC“), which is inserted into the superior vena cava via a peripheral vein. Stedman‘s Medical Dictionary, 28th ed. at 327. Moreover, Appellees do not argue that the record shows that Appellant experienced any cutdowns except for those occurring during the May 1965 hospitalization. Nor do Appellees assert that the record supports the conclusion that any of Appellant‘s subsequent IV catheterizations involved a catheter long enough to be the one catheter found in Appellant‘s heart.17
However, one “deemed admission,” not mentioned by either the trial court or the Superior Court, but prominently cited by Dr. Padula in support of his argument before us, averred that Appellant “has no other information from any source” that the catheter in her body “is not from one of the other catheters she has had placed in her medical history.” See Request for Admission of Defendant, Richard T. Padula, M.D. addressed to Plaintiffs [sic], dated March 24, 2004, No. 3, at 4. This “admission” would superficially appear to contradict Appellant‘s theory that the injurious catheter fragment originated from the May 1965 cutdowns. However, because Appellees have failed to show that the record establishes that Appellant had any medical procedure, other than the May 1965 cutdowns, that involved catheters of the length and quality of that found lodged in Appellant‘s heart, Dr. Padula‘s request for admission No. 3 cannot provide a basis for entering summary judgment. Again, the factual foundation for this request for admission is insufficient to support the conclusion that it wishes to reach: that the twelve- to eighteen-inch catheter found in Appellant‘s body could have originated from any of Appellant‘s many IV catheterizations, including those that undoubtedly involved only needle insertions or catheters of several centimeters in length. Thus, it is apparent that the lower courts erred when they concluded that the record, even with the “deemed admissions,” is clear and free from all doubt
To conclude, we hold that the trial court and Superior Court erred in granting and upholding, respectively, the summary judgment motions of Appellees because, based on the record as a whole and considering the requirements for entitlement to summary judgment, this case is not free from doubt that genuine issues of material fact exist. Accordingly, the order of the Superior Court is reversed, and this matter is remanded to the trial court for further proceedings.20
Justices EAKIN and BAER and Justices TODD and GREENSPAN join the opinion.
Justice SAYLOR files a concurring opinion in which Chief Justice CASTILLE joins.
Justice SAYLOR, concurring.
I have substantial reservations about the majority‘s treatment of deemed admissions under
To the extent the discussion is appropriately in the case, I differ with the majority‘s treatment of the Superior Court‘s approach.
The majority faults the Superior Court for failing to recognize that the trial court had before it a record that contained Appellant‘s response (which Appellant attached to its memorandum opposing summary judgment). See Majority Opinion, at 564-65 n. 18, 981 A.2d at 160 n. 18. This circumstance, however, is irrelevant under the rules, which recognize the deemed admission upon the expiration of the period allowed for response and place the burden squarely on the admitting party to move affirmatively for relief from the admission. While the majority is correct that our rules are to be liberally interpreted in the interests of justice, I cannot fault the Superior Court for understanding they cannot be ignored.
Here, Appellant‘s counsel appears, in the first instance, to have attached an inaccurate certificate of service to the request for admissions. Instead of moving for relief under
Regarding the summary judgment decision, I agree with the majority‘s conclusion that it is not sufficiently clear, on this record, that other instances of catheterization could have accounted for Ms. Stimmler‘s injury to support the award of summary judgment. In the present landscape, I do not reach a final conclusion concerning the effect of Appellant‘s deemed admission that Appellant “has no information from any source” that the catheter in her body “is not from one of the other catheters she has had placed in her medical history,” particularly in light of the representations that Appellant‘s expert reports (which obviously represented this form of information) were provided to Appellees prior to the date the deemed admissions became effective. Rather, since such matter was not considered by either the Superior Court or the trial court, I would leave it for resolution on the remand, together with all other outstanding and further matters the parties have pursued or may pursue.
Chief Justice CASTILLE joins this concurring opinion.
Notes
After the relevant pleadings are closed, but within such time as not to unreasonably delay trial, any party may move for summary judgment in whole or in part as a matter of law
(1) whenever there is no genuine issue of any material fact as to a necessary element of the cause of action or defense which could be established by additional discovery or expert report, or
(2) if, after the completion of discovery relevant to the motion, including the production of expert reports, an adverse party who will bear the burden of proof at trial has failed to produce evidence of facts essential to the cause of action or defense which in a jury trial would require the issues to be submitted to a jury.
The emphasis of the rule that a case is to be determined on the merits is reflective of the fact that the rule was intended to conform to “Fed. R.Civ.P. 36, as amended in 1970.”
Here, the Superior Court had before it a record that contained Appellant‘s response (albeit late) to the requests for admissions, and no formal determination by the trial court regarding Appellant‘s response, only a determination set forth in the trial court opinion that was certainly open to interpretation. Considering that Appellant had denied the material request for admissions, that the trial court had made no formal determination regarding Appellant‘s late response, and that
