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Wischmeyer v. Schanz
536 N.W.2d 760
Mich.
1995
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*1 V SCHANZ WlSCHMEYER WISCHMEYER v SCHANZ MARY’SMEDICAL CENTER v ST WISCHMEYER 15). (Calendar 5, 99129, Argued April No. 99139. Docket Nos. August 1995. Decided Wischmeyer brought Judy a medical Wade W. and Schanz, against George Saginaw P. Court in the Circuit action M.D., Center, alleging negligence Mary’s and Medical and St. during applicable of care back of the standard breach Wade, Mary’s by performed by St. Dr. Schanz on failure Schanz, qualified neurosurgeon provide and to assist part operating negligence room technician. The on the of an Heathscott, J., court, judgment Lynda on a L. entered respect action with to both defendants. verdict of no cause of Shepherd Kelly, P.J., Appeals, and J. The Court Michael curiam, JJ., holding opinion per in an Murphy, reversed allowing by cross-examina- that the court abused its discretion regarding prior poor plaintiff’s expert witness tion of (Docket surgical No. claims results and 135291). appeal. The defendants joined opinion Chief Justice Weaver, Justice In an Boyle Supreme Riley, Court Brickley, and Justices held: by allowing its discretion cross- The trial court did abuse expert witness. examination of the range be elicited on cross-exami- 1. A broad of evidence scope and duration of cross- nation to discredit a witness. discretion and will not examination is in the trial court’s sound showing When a case turns reversed absent a clear of abuse. another, testimony expert compared with that of on the of one disposition credibility expert relevant to the of each is generally value is admissible unless its the case and danger prejudice. substantially outweighed by of unfair is case, correctly permitted defense 2. In this the trial court plaintiff’s expert regarding question back counsel to surgeries performed those were rele- he had because competency. Gaps or weaknesses in a witness’ to his vant go subject expertise a fit for cross-examination are admissibility. weight testimony, Because not its Mich fact, testimony impera- is admitted to assist the trier of it was opposing opportu- in this be afforded an tive that counsel case expose nity to cross-examine to weakness in the witness’ knowl- skill, Further, experience, training, edge, or education. the line *2 questioning prejudicial probative. Evi- of was not more than present danger prejudice it dence does not of unfair unless goals of MRE 401 and MRE 403: threatens the fundamental accuracy and fairness. surgeries failed back are to the 3. While relevant witness, expert expert competency of an the mere fact that this may malpractice in have been named an unrelated medical MRE 608 action is not of his truthfulness under or Thus, competency knowledge. im- relevant to his or it was proper inquire for the defendant to into the unrelated action. However, By question the error was harmless. the time the was raised, Further, expert thoroughly the had the been discredited. plaintiff object questioning, did not to this line of nor did he specifically raise the issue his motion for mistrial. The Court Appeals distinguish adequately also failed to between cross- prior poor regarding examination results back unpreserved medical cases. Under MRE error only rights if is reviewed and reversed the substantial of a party rights plaintiff are affected. Here no substantial the were affected this line of cross-examination. case, plaintiff 4. In a medical the bears the care, proving applicable burden of the standard of breach defendant, injury, proximate that standard the and the alleged injury. causation between the breach and the Further- more, prevail evidence of a result alone bad is sufficient to case, theory ipsa loquitur. plaintiff under the of res In this the prima did not establish a facie case under either of his theories recovery. Appeals distinguish The Court of failed to its reasoning for reversal of the verdict of no cause of action with respect Mary’s to St. Medical Center from its reversal of the respect verdict with to Dr. Schanz. The theories against distinct, separate each defendant were and it is apparent plaintiff carry proof that the failed to the burden of against Mary’s. St. Reversed. Cavanagh Levin, joined by Mallett, Justice Justices dissenting, expert ques- stated that a medical should not be past malpractice litigation arising tioned about medical out of allegedly operations it failed because is not relevant to the expert’s competency knowledge concluding as a witness. In judge allowing the trial did not abuse her discretion in Opinion of the Court

impeachment plaintiff’s expert by allegations of bad results, surgical majority ignores the facts that made this line questioning especially misleading plaintiff. and unfair to the omissions, questioning Even without the was these violative of 608(b). addition, In MRE its conclusion that the medical mal- practice impeachment persuasive. was harmless error is not 608(b), impeached by Under Rule a witness not be specific past inquiry, into acts unless the court finds that those allega- acts for reflect witness’ character truthfulness. The prior surgical mishaps by plaintiff’s expert tions of nothing to do with his truthfulness. The cross-examination of improper also would have been under the common alleged negligence law. The acts of were to the unrelated subject testimony. unfairly prejudicing of his The risk of jurors against expert, as well as the risk of confusion of and issues, substantially outweighed from distraction whatever slight questioning evaluating expert’s relevance the had in testimony. majority’s ruling permitting the error in cross- concerning past malpractice litigation examination inaccurate, incomplete, harmless is based on an and thus testimony. expert’s inability characterization of the trial *3 improve patient’s question his conditions does not call into knowledge of the standard of care. The trial court exacerbated permitting disparate the error in the cross-examination its parties treatment of issue. (1994) 361; App 203 Mich 512 NW2d 82 reversed. Granzotto, Maher, Mark F. Philip Arthur A. Borella for the plaintiffs.

Thomas C. Wimsatt for St. Medical Mary’s Cen- ter. Jacobs, Mattson, &

O’Leary, O’Leary, Perry Ma- son, P.C., Jacobs), P.- John of counsel for (by Schanz, M.D., Schanz, P. P. George George M.D., P.C. leave1 to in this granted appeal J. We

Weaver, clarify permissible medical case to scope of cross-examination witnesses. The (1994).

1 447Mich 1041 449 Mich 469 Opinion of the Court Appeals of no a verdict reversed Court cause of action Schanz and St. George against P. Dr. defendants Mary’s The Court Medical Center. Appeals court abused its held that the trial of discretion plaintiff’s expert allowing cross-examination expert’s regarding

witness poor surgical prior practice mal- medical results reverse the decision claims.2 We Appeals the verdict of no and reinstate Court cause of action for Mary’s

Dr. Schanz and St. Medical Center.

i

FACTS August plaintiff Wischmeyer 1984, In Wade W. injured in a fall. He consulted with his back following In over the months.3 several doctors January defendant, 1985, he consulted with neurosurgeon practice Saginaw private in with hospital, privileges St. at defendant Mary’s May 29, 1985, Dr. Center. Medical On Mary’s plaintiff Schanz admitted Center, diskectomy to St. Medical following day performed a L4-L5 and on the posterior interbody fu- with a lumbar During surgery, Mary’s operat- sion two St. (plif).4 361; App 203 Mich NW2d Gruca, fall, plaintiff with Dr. who treated After the consulted out-patient plaintiff with medication on an plaintiff consulted Dr. basis. In November Jennings, deposition presented whose video Jennings plaintiff surgery at trial. Dr. indicated to would be plaintiff’s pain. opinion, plaintiff required to alleviate For a second Fields, January with Dr. Fields in 1985. Dr. indicated that a consulted type pain, necessary to relieve the rather of fusion would be plaintiff diskectomy laminectomy, and he therefore referred than a defendant, part surgeries. specialized in fusion Schanz who *4 plif surgical procedure spine by A is a that stabilizes the Apparently, plif plugs vertebrae. after disc has insertion of bone between diskectomy, removed a standard a combines the medical been bone, cutting procedure laminectomy, of a of a window in the plugs in vacated disc with the fusion of the bone space. between vertebrae Opinion op the Court

ing technicians, room Mark Nichols and Leah Lowery, alleges assisted Dr. Schanz. Plaintiff pain expe- soon after his worsened and he right leg. rienced numbness brought Plaintiff and his wife5 this action for Saginaw medical on in the Circuit Court (cid:127) May alleging 29, 1987, that Dr. Schanz breached the standard of care in his treatment of plaintiff injury and that his would not have oc- negligence part curred absent some Schanz.6 on the Dr. Against Mary’s, plaintiff St. raised two Mary’s provide first, theories: that St. failed to qualified neurosurgeon Schanz, to assist Dr. and operating second, Nichols, that Mark room negligent. technician, was party expert testimony Each relied on to estab- appropriate lish the standards of care. Defense experts Dr. counsel for Schanz called two medical who testified that there was no on the part Mary’s of Dr. Schanz. Defense counsel for St. Medical Center called one who testified that negligence part Mary’s there was no on the of St. employees. testimony plaintiff’s only expert, Ignelzi, pages

Dr. Ronald J. consumes two hundred examination, record. On direct Dr. length explained outlined his credentials at and performed type that he six to ten plifs, surgery performed by plaintiff, Dr. Schanz on performed spinal that he had hundreds of other surgeries. explained He in detail how various sur- geries performed should be concluded that performed wrong procedure plaintiff Schanz performed procedure and had itself incor- rectly. plaintiff’s symptoms He stated that "should Wischmeyer Mrs. claimed loss of consortium. alleged procedure unnecessary Plaintiff the fusion necessary. more invasive than *5 Mich 469 op Opinion the Court negli- unless there was some have occurred not gence procedure.” at time acknowledged cross-examination, Dr. On surgeries performed of he none that had been successful plif re- had failed to because he patients’ pain. However, he re- denied lieve membering failed, other back four including one failed and three laminectomies rhizotomy. counsel ob- dorsal Plaintiff’s failed prejudicial jected relevancy nature of to the and raising surgeries, was overruled. non-PLiF but subject of that he also denied had been prior medical action. a jury spanned weeks. After deliber- The trial two ating hour, a for than one returned less respect of no with to both verdict cause action plaintiff alleged appeal, defendants. On trial court abused by permitting its discretion categories proceed. of cross-examination to certain

ii CROSS-EXAMINATION Iff)) Michigan Rules of Evidence Rule states: A on may any witness be cross-examined matter case, any including issue in the credi- relevant may

bility. judge limit cross-examination with respect to to on exami- matters testified direct nation. range of evidence be on

A broad elicited discrediting purpose for the a cross-examination scope duration cross-examina- witness.7 tion discretion; is in the trial court’s sound we will 587, Stilwill, 599; 411 Mich 309 NW2d See Wilson (Chadbourn rev), p Wigmore, 3A Evidence 778. § also Opinion of the Court showing

not reverse a clear absent abuse.8 The charged overseeing judge trial is with attacks expert’s credibility insuring questions seeking indicating bias, to elicit evidence prejudice statements are not testimony or or interest inconsistent unduly improvi limited or dently judge extended. The trial must also alert questions harass, to witness.[9] which intimidate belittle *6 testimony However, when a case turns on the of expert compared another, one with that of the credibility disposi- of each is relevant to the credibility tion of the case.10 The expert, of a medical disposition therefore, is the relevant to of a case an and evidence of ex- pert’s credibility generally is admissible unless its probative danger outweighed substantially by value is the prejudice.11

of unfair categories testimony must We address two of by during elicited the defense its cross-examina- prior Ignelzi: poor surgical tion of Dr. results surgeries prior non-PLiF back medi- claims of malpractice against categories cal him. These separately evidence are addressed below._ 8Stilwill, supra n 7 at 599. 9Id

10Id. MRE states: having tendency any "Relevant evidence” means evidence any consequence the

make existence of fact that to the is probable probable action determination more or less it than would be without the evidence. pertinent part: MRE 403 states in relevant, Although evidence be excluded if its substantially outweighed danger by value is unfair prejudice .... Mich Opinion Court

A RESULTS SURGICAL PRIOR POOR NON-PLIF cross-examination, ques- defense counsel On regarding back tioned past. Plaintiff’s coun- performed in doctor had grounds as objection unspecified on sel entered failed sur- regarding the cross-examination overruled after a bench geries began, but. defense counsel questioning conference. follows: proceeded as Doctor, performing

Q. you do recall Hughes lady Cynthia named where laminectomy you performed a and the dura was discharged ripped in a fashion and she was later leaking? fluid spinal with No, A. I don’t.

Q. You don’t recall that?

A. No. Q. Certainly something like would so it, forget you you? would horrible that wouldn’t horrible, you A. I know mean but don’t what *7 I mean I recall this case. don’t performing

Q. May Do recall of 1979 you Rodgers surgery who underwent a cervical by name on individual laminectomy and devel- oped Brown-Sequard postoperatively? syndrome a relevancy plaintiff objected Counsel for over- questioning, effect of this but was prejudicial ruled. that,

Q. you Do cut into the you recall where spinal cord? again?

A. What was performing Q. May you In of 1979 do recall a gentleman a laminectomy cervical lamin--a Opinion op the Court Rodgers developed the name of where he a Brown-Sequard syndrome postoperatively?

Q. you January Do recall of 1979 performed upon Rodgers Mr. a Jack under- who para- went a rhizotomy up dorsal and wound a plegic following operation secondary a he- matoma?

A. No.

Q. You don’t recall that? No.

A. Again, plaintiff’s counsel initiated a confer- bench ence, followed by:

DoQ. you performing recall a Mr. surgery on August Eric Woods in laminectomy of 1977 who underwent up and wound awith wound infec- postoperative epidural tion and which hematoma in paraplegia? resulted

A. No. you

Q. yours? Do remember that case A. I don’t even know that that was a case of mine.

There is some confusion whether regarding 608(b)12 plaintiff’s objections arose under MRE or MRE 403. We find that both rules were correctly considered decided the trial court. The court permitted into inquiry surger- non-PLiF ies it because felt those rele- were 608(b) pertinent part: MRE states in witness, Specific purpose instances of conduct of a for the attacking supporting credibility,

of of crime as or other than conviction provided by 609, may proved by Rule not be however, They may, extrinsic evidence. court, in the discretion untruthfulness, if in- of truthfulness quired into on cross-examination of the witness .... *8 Mich op Opinion the Court agree. expert’s competency.13 Fur- We vant to impeach- appropriately ther, disallowed court Ignelzi under on extrinsic matters ment Dr. 608(b), stating that defendant would be MRE Ignelzi’s At conclu- answer.14 "stuck Dr. with” Ignelzi’s cross-examination, the trial Dr. sion of properly for a mis- motion court denied again holding trial, did that the cross-examination 608(b).15 not MRE violate disagreed Appeals the trial with

The Court rulings, citing Lombardi, Heshelman court’s inquire prior surger if into counsel asked he could Heathscott When defense Judge performed by Ignelzi, stated: Dr. ies go qualifications, I to and would I think that would would

think so. stated: The court Fordney reviewing Mr. last In documents submitted Evidence, Michigan night, I have reviewed Rules also 608(b) applicable to I that Rule this situation. and I believe am not eral However, is impeachment going a to of Dr. collat- allow matter, going allow extrinsic evidence. and I’m not to Fordney right Mr. will have the to I do believe that hospital privileges from ask if the doctor has been terminated anywhere, not Fordney. documents, privileges. you’re going I’m but to stuck with the answer. matters, go any going you Mr. to to into collateral allow any going you I’m to to use of these allow if any you may from but ask he’s been terminated by the court The involved certain federal evidence and collateral matters referenced extrinsic court cases for which was under gag order. 15Judge Heathscott stated: Maher, going grant .... Under I’m not a mistrial Mr. 608(b), specific Fordney cross examine about instances Mr. can accept which done. He then must answer of conduct he has doctor, complied ... I been with. of the understand all, and I believe has being your disagreeing the suits mentioned at with Fordney you specifically whether Mr. I want to address but prove specific these instances of extrinsic evidence used my order. conduct violation *9 479 Opinion op the Court (1990).16 App 72; Mich 454 NW2d 603 However, Heshelman is not in conflict with the trial court’s ruling.17 Ignelzi case, In this Dr. testified that defendant should have undertaken a more conser- implying treatment, vative course of that a more prevented conservative treatment would have injuries. Through testimony, this he placed question. competency his to condemn defendant in Ignelzi

The cross-examination of Dr. re- garding prior poor surgical results, therefore, did prohibited by not raise extrinsic evidence 608. Because the MRE competency Ignelzi of Dr. was properly pertaining court, before the evidence to credibility was relevant. pro-

It is intended that the Rules of Evidence mote the ascertainment of the truth.18 in- Where unduly prejudicial, formation is relevant and not 16 Appeals part: The Court of stated in relevant The trial allowing court abused its discretion in defense plaintiffs’ expert witness, counsel to cross-examine regarding prior poor surgical Ignelzi, Dr. prior results and medical mal- practice Lombardi, claims. App 72; Heshelman v 183 Mich 454 questioning NW2d 603 This line of was not untruthfulness, truthfulness or improper and constituted an impeaching credibility Ignelzi. means of of Dr. Id. at 84-85. plaintiffs’ The be raised cross-examination of on this basis cannot Heshelman, supra. considered questions harmless error. unproved malpractice graphic accusations of acts' of and, believe, detail thoroughly we discredited Dr. before jury. App Mich [203 362.] Lombardi, supra. Heshelman v admissibility prior Heshelman addressed part ii(b), actions. As will not be discussed in actions are generally competency expert. relevant to the of an 102 states: MRE administration, These rules are intended to secure fairness unjustifiable expense delay, promotion elimination of of growth development of the law of evidence to the end proceedings

that the truth justly be ascertained and determined. Mich Opinion Court apply MRE so it would be unwise deprived it that would assist of information is this cross-examination believe that in its task. We during proper Dr. examination direct because performed hundreds testified he surgeries, including plips, in order to estab- back competency.19 lish his Ignelzi’s testimony juxtaposition Dr. and his conclusion examination

direct plaintiff’s only some result from condition could Ignelzi’s during negligence rendered "Gaps perform ability relevant. such *10 expertise are a fit in the witness’ or weaknesses subject go weight cross-examination, to the for admissibility.”20 testimony, not Because its of his expert testimony the trier of is admitted to assist opposing imperative fact, that counsel be it was Ig- opportunity Dr. the to cross-examine afforded knowledge, expose thé in his nelzi to weaknesses training, experience, skill, or education.21 line the of find that defendant’s We further proba- prejudicial questioning than more was part, "[although pertinent in tive. MRE 403 states relevant, if excluded its evidence outweighed danger substantially value is question prejudice . that . . .” There is no unfair damaging potentially questioning the line of plif 19 performed acknowledges Plaintiff Ignelzi relevant. are 20 (1987). Gambrell, 401, 408; People 415 NW2d 202 Mich 21MRE 702 states: scientific, technical, recognized court If the determines specialized knowledge of fact will assist trier or other understand the evidence or witness training, issue, a to determine a fact skill, knowledge, experience, qualified expert by as education, may testify form of an thereto opinion or otherwise. WlSCHMEYER V SCHANZ Opinion of the Court to Dr. therefore to case.22We continue to believe that should not be "[witnesses subjected personal attacks and unsubstantiated insinuations.”23 will Nor we tolerate studied at- tempts to "prejudice jurors’ and divert However, attention from the merits of the case.”24 danger evidence does not present preju- unfair dice unless it goals threatens the fundamental MRE 401 and MRE 403: accuracy and fairness. Gold, Federal Rule 403: Evidence Observations evidence, on the unfairly nature'of prejudicial L R Wash Our review of record persuades us there danger was no unfair prejudice from resulting this line of questioning.

B PRIOR MEDICAL MALPRACTICE CLAIMS cross-examination, On the following exchange between defense counsel and Dr. occurred: Q. you Have ever been a defendant in a mal-

practice suit, Doctor?

A. No.

Q. You haven’t?

A. No. regarding The substance of the cross-examination in this case *11 prior poor surgical distinguishable People Chaplin, results is from v 219; (1981), by plaintiff. 412 People Mich 313 899 NW2d cited In v Chaplin, improper this impeach Court ruled that it was to a witness by showing on prostitute, cross-examination that was a she because probative propensity her moral character was not of her for truthful prostitution ness. Insofar as the of evidence the witness’ relevant was bias, to show this Court held it further that should excluded be danger prejudice substantially outweighed the because of unfair its probative value. 23 LeasCo, Wayne 126, 134; Co Bd of Rd Comm’rs v GLS 394 Mich (1975) (an expert 229 lying 797 repeatedly NW2d witness was accused of information). feigning ignorance of relevant (1978) Hosp, 354; 24 Kern v St 404 Luke’s Mich 75 NW2d (defense repeatedly plaintiff’s expert counsel the characterized testi "collusive”). "bought” mony as Mich Opinion the Court of got somewhere, Doctor. it here I know I’ve Q. may. got just it, find if I take a moment to I’ve to . [sic] . . of Kristeen case Superior the Court of State California Q. Diego County in case of Kristine of San the for the plaintiffs, Loreago Loreago Ron- versus and Doris Ignelzi, you that? recall ald J. do any really suit. I never A. I don’t remember depositions any in that I’m aware in this testified of. obligation? professional Q. Breach medical it. I don’t recall I never saw document. A. prior to back are relevant While the failed expert expert competency of an witness whose perform opinion regarding failure to defendant’s type surgery appropriate the correct level at premised variety of back is surgeries on number performed, the mere fact has expert may in an have been named unre- that an malpractice action is not lated medical his MRE 608 or relevant truthfulness under knowledge.25 competency improper it Thus, for defendant we find was inquire this medical action into against Ignelzi. However, we find that question By that this error harmless. time was thoroughly raised, Dr. had been dis- was result He bad credited. from the testified plif procedure occurred should not have negligence operating room. absent some every cross-examination, he admitted that Then performed it this resulted time he had testimony Consequently, his entire failure. Lombardi, ECCO, See, supra; Balimoy e.g., Ltd v Heshelman Co, Inc, App 748; Mfg We need not 446 NW2d 546 Mich never would decide whether evidence relevant. *12 WlSCHMEYER SCHANZ V Opinion op the Court

placed allowing jeopardy any in in error this question prior about medical actions was harmless. Plaintiff’s counsel also rehabilitated Dr. issue on redirect this examination testimony when he elicited the effect that Dr. to never to went trial in the case to referred defendant. categories

Furthermore, because these evi- they required separate specific distinct, dence are objections preserve appeal. in order to both for plaintiff object However, did not to this line of questioning, specifically nor did he raise the issue attempt in his motion for mistrial. Plaintiff’s appeal questioning consolidate his line of this appeal regarding with his of the cross-examination surgeries improper. failed non-PLiF was The Court Appeals distinguish adequately also failed to regarding prior poor between cross-examination results back medical mal- practice cases. unpreserved

Under MRE we review error only rights if reverse the substantial of a party rights are affected.26Here no substantial plaintiff were affected this line of cross-exami- nation. mary’s

st. center alleged against liability Plaintiff two theories of Mary’s hospital first, St. Medical Center: negligent provide because it a did neuro- 103(d) MRE states: Nothing precludes taking plain in this rule notice of errors affecting although they brought rights substantial were not the attention of the court. Mich Opinion op the Court surgeon second, and, Schanz; under to assist *13 plaintiff ipsa loquitur theory, would have that res part negligence injury the of on no absent suffered Mark Nichols. plaintiff malpractice case, the In a medical (1) appli- proving: the of the burden bears (2) that standard care, of of breach cable standard (4) (3) proximate injury, by causa- defendant, injury.27 alleged and the the breach tion between any prove is these fatal. elements Failure to Furthermore, one alone is not of a bad result evidence ipsa theory prevail the of res under sufficient loquitur.28 ipsa loquitur plaintiff res a raises Where require malpractice context, we the (1) prove plaintiff a the event is of that ordinarily not occur in the absence does kind (2) agency negligence, is caused of someone’s instrumentality control of within exclusive or defendant, (3) any voluntary not due to is plaintiff.29 part action contribution prima a this did not establish Plaintiff in case recovery. either of his theories facie case under During Ignelzi’s St. cross-examination specifically Mary’s, that the standard he stated require a second for did care plif that Mark Nichols doctor in assistance and applicable any to an standard care not violated operating Mary’s considering St. technician. In room at the close of for directed verdict motion judge plaintiff’s case, the trial observed: is that there is My of the evidence recollection liability no evidence as to credible However, I this is a hospital. know defendant my remedy, and I don’t want to trust own drastic 27 27A.2912(1). Pachtman, 600.2912a; v MSA See also Locke MCL (1994). 216, 222; Mich 521 NW2d 786 446 28Locke, supra at 231. n 150-151; Porretta, 405 NW2d Jones Mich Dissenting Opinion by Levin, J.

recollection . . . I because know it’s a drastic rem- edy. Appeals may The Court of overturn a ver- only against great weight dict if it is of evi- summary dence.30In its court, reversal of the trial Appeals distinguish the Court of failed to its rea- soning for reversal of the verdict of no cause of respect Mary’s action with to St. Medical Center respect from its reversal of the verdict with to Dr. against Schanz. The theories each de- separate ap- fendant distinct, were and it is parent plaintiff from the record that failed to carry proof against Mary’s. the burden of St. Appeals

We reverse the decision of the Court of regard Mary’s with to both St. and Dr. Schanz and *14 reinstate the trial court’s verdict of no cause of action. Boyle

Brickley, C.J., Riley, JJ., con- J. curred Weaver, with (dissenting). majority J. Levin, The rules that impeachment Ignelzi

the of Dr. Ronald with alle- gations prior surgical permissi- bad results was majority ble. The further rules that it was error to impeach questions concerning him with medical against him, claims but that the error majority was harmless. The reinstates the verdict George of no cause of action for defendant Dr. P. Mary’s Schanz and codefendant St. Medical Cen- ter. concluding judge

In the trial did not abuse allowing impeachment by allega- her discretion in surgical ignores majority tions of bad results, the Gray, 349; Granstrom v (1961); 365 Mich 112 NW2d 560 Newton Huddle, 314; App (1970); 22 Mich 177 NW2d 222 Lake Oakland Heights Twp, Park Ass’n v Waterford 29; App 6 Mich 148 NW2d 248 Mich Opinion Dissenting Levin, J. questioning especially made this line facts that plaintiff. misleading But even with- unfair to questioning omissions, was violative the out these 608(b). of MRE questioning agree majority We with litigation was medical about improper. guish however, reason, distin- is no There surgical questions those bad from about such results. majority’s mal- conclusion that impeachment

practice persuasive. harmless error is not majority’s disagree reinstate- with the We also Mary’s St. ment verdict for codefendant Center. Medical

i Ignelzi acknowledges majority "was gag not to his involvement under a order” discuss majority cases.”1 The in "certain federal court gag order was issued two cases omits that arising very facts about which out was cross-examined. concerning alleged surgi-

The cross-examination Ignelzi. mishaps filed a lawsuit cal related Ignelzi practiced hospitals at which California privileges period surgical time for a revoked appears early to have The revocation in the 1980s. surgical results mentioned on resulted from privi- sued to have his cross-examination. *15 leges apparent reinstated, with success. handling litigation the

The sealed court parties apparently not to the ordered record in this case ob- the matter. The defense discuss tained the information sought to cross-exam- Ignelzi ine about it. Ante, p n 14. Dissenting Opinion Levin, J. judge gag

Plaintiff informed the order and objected repeatedly questioning. to this line of judge permitted Ignelzi the defense to ask whether privileges terminated, ever been and about surgical results.2 obey gag order,

To left with an unenviable choice. He could refuse comment on likely interpret matters, these which a would virtually as Or, an admission of misfeasance. attorney’s ques- the face of the defense detailed acknowledge tions, fail could these appear occurred, incidents untruthful. He forcing course, chose the latter unfair to the but this choice was plaintiff misleading jury. and- to the

n Apart facts, from these unusual the cross-exami- concerning alleged prior surgical mishaps nation and past malpractice litigation was im- 608(b) proper. Michigan provides: Rule of Evidence Specific witness, instances of a conduct for purpose attacking supporting or the witness’ credibility may proved by . . . not be extrinsic may, They however, evidence. in the discretion of court, if of truthfulness or untruth inquired fulness, into on cross-examination of (1) concerning the witness the witness’ character [Emphasis .... for truthfulness untruthfulness ed.][3] add 608(b), Under Rule a witness not be im peached by inquiry past specific into acts unless the court finds those acts reflect on the wit judge proving did forbid the defense from these incidents through extrinsic evidence. 608(b) Rule is identical to the rule and federal similar to its counterparts many other states. *16 Mich 469 488 by Levin, J. Dissenting Opinion allegations of truthfulness.4 The character for ness’ prior nothing mishaps by surgical Permitting ques truthfulness. such to do with his 608(b). improper MRE under tions A ig argues majority this Court should 608(b). meaning plain of MRE It would nore the impeachment "[w]here infor because allow such unduly prejudicial, it is relevant and mation apply 608 MRE so that would be unwise to deprived jury it information that would assist is of in its task.”5 evidence, the cross- common-law rules of

Under im- would also have been examination of proper. truthfulness, relevant "alle- Where not professional wrongdoing, gations negligence of misconduct is unrelated to the case on trial

that is impeachment expert proper subject of of not a medical the substantial to avoid witness.”6 This rule of law seeks distracting confusing risk jury "minitrial” matters: with a on collateral past jury [the acts] In order assess for opinion present weighing expert’s] case, [the in the known, have had to have at a would minimum, cases, cases, the circumstances of the other the nature how the mistakes made those anything, they occurred, what, if about 4 (1977); Bouchee, 253, 268; People Mich 253 NW2d 626 28 v 400 (interim ed), Graham, 6504, pp 21-23. § Federal Practice & Procedure 5Ante, pp 479-480. Lindh, 324, 360; also v 2d 468 NW2d See 6 State Wis Mitchell, (1983); 69, 72-73; App People v 131 Mich NW2d 611 (1990) Paradise, (barring 402-405; 567 A2d State v 213 Conn investigation inquiry a for official misconduct into a witness City being as "dubious medical examiner of New York as chief issues); Downey leading to a minitrial on collateral relevance” (1973) (barring Weston, 259; inquiry into an 451 Pa 301 A2d 635 ethics). medical witness’ breach medical Dissenting Opinion Levin, J. expert] likely those cases made it more that [the the-present opinion was mistaken in his [in case].[7] minitrial gained Little would have been concerning Ignelzi’s procedures. alleged failed *17 of negligence subject acts were unrelated to the his occurred in the testimony. They allegedly per- plif formance of other than the procedures pro- in cedure at issue this case.8

B The argues impeachment re- majority Ignelzi’s lated to "competency to condemn defen- dant . . . .”9 expert Evidence that a medical has practice made mistakes little disprove does to his understanding expected standard of care neurosurgeon performing of a surgery. back As the do, goes, teach,” coach, cliche "those who can’t or or judges. become referees or Stivers, Morrow

In App, 836 SW2d 424 (Ky 1992), expert witness had relinquished med- ical license for five after years allegedly transmit- ting to hepatitis patients. The Court of Kentucky Appeals evidence, affirmed the exclusion of such stating that alleged past this misfeasance knowledge

does not reflect on his ability or hand, i.e., testify on the at matters the causation plaintiff’s] any condition and deviation [the care.[10] from the standard of [the defendant] Ignelzi’s alleged surgical Because bad results were described so "the gruesomely, inflammatory questioning], although effect unproven, [of would outweigh any probative might value it 7Paradise, supra n 6 404. at 8 Ignelzi performance past was also cross-examined about his plifs. questioning improper. Plaintiff does not claim this line of 9Ante, p 479.

10Id., p 429. Mich Dissenting Opinion Levin, J. jurors unfairly prejudicing have.”11The risk against Ignelzi, of confusion as the risk as well outweighed substantially issues, distraction questioning slight had in relevance whatever testimony. evaluating Ignelzi’s 403. MRE

III recognizes majority correctly that a medical past questioned medi- about should allegedly arising litigation malpractice out cal operations, it is not relevant failed expert’s competency because knowledge aas witness.12

or allegations of failed it back Yet surgeries concludes action which a medical —in may treated filed—should be not have been differently. past majority action for medi states that a witness’] [aof "is not

cal competency or to his truthfulness knowledge.”13 ... or relevant *18 majority for its The offers no reason poor allegations of medical results that conclusion differently they not when have viewed should be led anything, negligence. professional If to an action for proba seem even less such claims would litiga malpractice of medical tive than evidence tion. The risks of a of confusion and distraction excluding allegations justify "minitrial” that 11Id. 12 (Okla, Ante, Haney, p 725 P2d 868 482. also Moses v See 72, 85; Lombardi, App 1986); 183 Mich 454 NW2d Heshelman v (1990). Holmes, 886; (1990); App v 197 Ill 3d NE2d Mazzone generally past opinions permitting impeachment treat The such few interest, possible malpractice and thus as bias lawsuits

truthfulness, Stephenson, expert. v 756 SW2d of the Underhill Wilkins, 626; 1988); App (Ky, Willoughby 310 SE2d 90 65 NC (CA 1, Pavia, Hospital 922 F2d 926 But de Cosme v see Navarro 1991). any questions suggest majority of the about does not Ignelzi’s alleged surgical mishaps past character relate lawsuits or for truthfulness. 13Ante, p 482. WlSCHMEYER V SCHÁNZ Dissenting Opinion Levin, J.

surgical large loom as as when evidence mishaps malpractice litigation of medical is offered.

IV permit- also rules that the error in majority ting concerning past cross-examination medical harmless, litigation stating: was raised, By question the time that this was

Ignelzi fied that thoroughly had been discredited. He testi plif plaintiff’s pro bad result from the neg cedure should not have occurred absent some ligence ination, operating in the room. Then on cross-exam every per

he admitted that time he had formed this quently, ardy prior it resulted in failure. Conse testimony placed jeop his entire allowing any question error in this about harmless.[14] actions was argument This is based on an incomplete, inaccurate, thus characterization of the trial testi- examination, direct mony. On testified that symptoms pain back —increased numbness in his legs have occurred —would negligent performance plif but for pro- cross-examination, cedure. attorney On defendant’s asked: plif Q. procedures per- And the six you failures,

formed were am I correct? A. They pain. didn’t relieve the Q. you’ve your deposition Yes. And testified in you would consider them failures? A. they In the sense that did not relieve the pain. *19 Failing improve patient’s to condition cannot 14Ante, pp 482-483. Mich Dissenting Opinion Levin, J. through worsening

properly equated it with be improve pa- inability negligence. Ignelzi’s his to plif procedure through does the tient’s conditions knowledge question of the stan- not call into performing plifs, and his testi- dard of care for negligence, mony that, even an unsuccess- absent Wischmeyer’s have worsened ful problem. should not plif (cid:127) improved to have Evidence of failure Ignelzi’s patients’ mean that does not conditions placed jeopardy.”15 testimony "entire permitting judge the error in exacerbated disparate by her treatment the cross-examination Although judge parties on this issue. ques- impeachment these with allowed tions, inquiry could not be ruled that the same she Schanz, testified on defendant who conducted of during the trial.16 his own behalf granted judge trial, Dr. Schanz’ Before the plaintiff inquiring preclude from about motion prior against filed actions attorney judge plaintiff’s Then, Schanz. agreed factually questions about dissimilar surgical malpractice actions should be excluded. inquir- attorney argued that such Defendant’s "absolutely and tend to ies have no relevance” having issues, more as well as "far confuse the prejudicial than it would have [effect] value.” permitted judge trial, later,

Yet at impeached expert with witness be only inquiry. disparate adds This treatment same allowing cross-examination to the error Ignelzi concerning prior litigation.17

15Ante, pp 482-483. 16. When a Cf. Webb v questioned defendant Angell, as an physician 155 Ill witness. App takes 3d the stand in his own See, e.g., 848, 860-861; anno: 11 ALR5th 508 NE2d behalf, he *20 by Dissenting Opinion Levin, J. asserting plaintiff majority errs object to the cross-examination about

failed prior litigation. above,

As discussed there is no distinguish past evidence of reason to between alleged surgical mishaps and evidence of medical malpractice litigation. Defendants have not

argued object plaintiff inquiry failed to to the con- malpractice litigation. cerning medical Schanz’ covering plaintiff’s objections as both brief treats litigation general allega- and the surgical mishaps.18 tions of Ignelzi impeaching Dr. benefited The errors Mary’s Schanz, St. Medical Center as well as hospital because had also testified that may have the standard of care. breached plaintiff majority rules that "did not estab- prima effect, facie case . . . .”19In it would lish a grant Mary’s verdict to St. Medical directed Center. This issue was not addressed of the Court Appeals.20

Cavanagh JJ., Mallett, concurred with Levin, J._ -

(1987) (finding judge the trial no abuse of discretion where barred lawsuits). questioning parties’ experts about both 18 Now, certainly, later in the cross-examination of Dr. respect inquiries regarding operations, with lost staff raised numerous failed suits, privileges objections some were objections Plaintiffs’ trial counsel but ... no such to the unsuccess were ever stated as to the cross-examination plif operations. ful six argument ignores plaintiffs That do not contend that the cross- plifs erroneous. See n 8. examination about the 19Ante, p 484. most, At this Court should remand this issue to the Court of Appeals for consideration.

Case Details

Case Name: Wischmeyer v. Schanz
Court Name: Michigan Supreme Court
Date Published: Aug 10, 1995
Citation: 536 N.W.2d 760
Docket Number: Docket Nos. 99129, 99139, (Calendar No. 15)
Court Abbreviation: Mich.
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