*1 App 285 Mich 80 YKIMOFF v W A FOOTE MEMORIALHOSPITAL February 3, 2009, July Docket No. 279472. Submitted at Detroit. Decided 16, 2009, at 9:00 a.m. brought malpractice James Ykimoff a medical action in the Jackson against Hospital, Eggert, David Circuit Court WA. Foote Memorial M.D., M.D., Prough, seeking damages injuries and David for following related to a blood clot that formed an aortofemoral court, Edward, J., bypass graft surgery. Grant, The J. dismissed Prough granted partial summary disposition from the action and hospital summary disposition Eggert the and for after consid- ering deposition testimony by plaintiffs expert the witness that Eggert any applicable had not breached standard of care. The plaintiffs against hospital, premised remainder of the claims the negligence monitoring plaintiffs the on of the nurses’ the condi- surgery failing report symp- tion after the and his status and Eggert timely manner, proceeded jury toms to in a to a trial. The jury favor, returned a verdict in the to which the court applied damages cap provided the noneconomic in MCL 600.1483(1) malpractice for medical actions. After the court denied hospital’s judgment notwithstanding the motion for a new trial or verdict, hospital appealed. plaintiff cross-appealed. The Appeals The Court of held-. Eggert 1. While indicated that he would not have intervened regarding earlier even if the staff had contacted him changes plaintiffs postoperative condition, opinion in the plaintiffs expert question created a of fact whether injuries, question the blood clot caused the and that was solely jury required prove for the decide. The hospital’s negligence proximate that the was the cause of the plaintiffs injuries, is, probably that it more than not caused injuries. Eggert’s those assertion that he would have not acted differently speculative, discrepancies or intervened sooner was symptoms
between his and the documented credibility. establishing proximate nurses raised issues of Because hinged credibility Eggert’s averments, cause on the the trial properly court submitted the matter to the for resolution. v Foote Mem Ykimoff distinguishable of this case are 2. The factual circumstances (2009), Ledingham, on in Martin v from those apply relied, to this case. hospital Martin does not which action, only negligence and it is plaintiff pleaded basic 3. *2 opportunity a better to achieve reviewable as a case of a lost not result. testify by permitting witnesses to 4. The trial court erred hospital plaintiffs integrity the or character after the purportedly demon- a surveillance video submitted into evidence physically strating limited as he that the was not as impugned alleged complaint. impliedly the video the in his While truthfulness, testimony beyond the evidenceof the went permitted plaintiffs reputation MRE for truthfulness under the 608(a)(2). error, however, harmless. The by excluding testimony from 5. The trial court did not err plaintiffs family indicating that the staff
members of the Eggert respond, had and that he did not which contacted required him The would have standard of care to do. family by to comments made the nurses that the members related statements, however, were not admissible as overheard. The 803(1) present impressions of sense under MRE or as statements mental, emotional, existing physical well- the declarant’s then 803(3). being MRE under Any by give a curative instruction 6. failure the trial court to statutory questions by plaintiffs counsel on the related to duties of nurses to document the administration of medications was harmless. 600.1483(1), damages recoverable in a 7. Under MCL malpractice medical noneconomic loss are limited. If an action for exception applies, damages capped higher recoverable are at a 600.1483(l)(c) higher cap amount. MCL allows use of the when permanent damage reproductive organ has to a there been loss or resulting inability procreate. claimed that he in the to dysfunction, from erectile but he did not demonstrate suffered precluded ability “beget offspring.” that the condition his damage resulted in a Plaintiff also asserted that nerve loss erection, inability an that sensation and to achieve or maintain by damage reproduction organ. there was to a The trial court erred jury’s applying higher damages cap to the award. part, judgment part, Affirmedin vacated in and case remanded damages. for recalculation of EJ., analysis express concern that the wrote further to Talbot, unnecessarily compli- concurring opinions might Martin in the and to be used courts in similar cases to set cate the factors disagreement Judge comparison his with Gleichbr’s forth Martin and this case. J., Judge opinion and wrote concurred with Talbot’s Bandstra, separately explain his conclusion that this case differed from disagreement Judge approach Martin and his with Gleicher’s analyzing the issues. J., agreed properly court denied the that the trial Gleicher, judgment notwithstanding hospital’s motion for a trial or new correctly granted summary disposition Eggert for verdict and damages higher cap apply, for noneconomic did not but logically distinguishable disagreed that this case and Martin were analyze separately and wrote to further issue. Giroux, & EC.
Fieger, Fieger, Kenney, Johnson (by Giroux, Jr., and Heather Geoffrey Fieger, N. Robert M. Jefferson), A. for James Ykimoff. Baron & ELLC Judith A. Sher-
Foley, Metzger, (by Clyde Metzger), man M. W.A. Foote Memorial Hospital. *3 TALBOT, EJ.,
Before: and and JJ. GLEICHER, BANDSTRA (“defen- Hospital EJ. W A. Foote Memorial TALBOT, hospital”) appeals right judgment dant” or “the as of in Ykimoff, of plaintiff, following favor James the trial denial motion trial judgment court’s of its for a new or for (JNOV) the verdict in notwithstanding this medical mal- practice action. Elaintiff the trial cross-appeals court’s granting summary order re- partial disposition, which in plaintiffs malpractice sulted the dismissal of claims in against surgeon, Eggert. part, his Dr. David We affirm vacate the in and judgment part, remand.
I. FACTS AND HISTORY PROCEDURAL 7, 2001, On prob- November because of circulation lems in his in and hip resulting pain, left claudication Ykimoff v Foote Mem Opinion by Talbot, EJ. an bypass graft. underwent aortofemoral Dr. Eggert performed the at surgery hospital. Report- edly, of the surgery duration was prolonged because of the severity blockages in plaintiffs arteries, aorta below the renal which were described being During as “rock-hard.” the procedure, Eg- Dr. gert was to required completely clamp off blood flow plaintiffs legs. Surgery was initiated at 2:10 p.m., and plaintiff was not in post-anesthesia received (PACU) care unit for monitoring p.m. until 6:26 Initially, when Nurse Melinda Piatt received PACU, Doppler examination could detect post- pulses, tibial and plaintiff demonstrated an ability However, move his lower extremities.1 thereaf- shortly ter, plaintiff began to report consistent and severe pain, the loss of legs, sensation his pressure his pelvis and lower extremities. Plaintiffs blood pressure was low when he was transferred to the PACU and dropped while in that unit. legs Plaintiffs were also pallid observed to be and cool while in the unit. At approximately 8:40 p.m., when the skin right leg began to mottling, demonstrate the nursing staff contacted Eggert. Dr. Dr. Eggert returned to the hospital examining plaintiff by 9:12 at p.m., which time he determined that plaintiff needed to return to operating room. At p.m., Eggert 9:45 Dr. commenced exploratory surgery to evaluate blood flow and found a clot in the A graft site. thrombectomy of the right limb of the graft aortofemoral was performed, removing a blockage to the blood supply lower extremities. *4 primary nursing responsibility Nurse Marlene Desmarais assumed plaintiff p.m., though
for the PACU at 7:45 even Piatt remained in the approximately p.m. complete unit until charting to 8:05 and assist with patient care. Talbot, by experienced surgery, plaintiff
Following the second He and numbness. extremity weakness bilateral lower 13, until November hospital at the patient remained a University of transferred to the 2001, when he was (U M) further care and treat- for Michigan Hospital M, diagnosed with plaintiff at U of ment. While or lack of due to ischemia plexopathy bilateral lumbar improved over Although plaintiffs condition blood flow. rehabilitation, report he continues time and with “tremendous deficits relative involving effects residual legs.” his to the use of action, 12,2004, alleging filed this plaintiff March
On Egg- and Drs. malpractice against hospital medical Prough Dr. was dismissed Prough. ert and David While care, in plaintiffs of his lack of involvement because Dr. Eggert treatment both alleged negligent With his com- hospital. and the staff merit Dr. Daniel filed an affidavit of plaint, plaintiff negli- Flanigan support his assertions Preston of care. applicable and breach of the standard gence defendants, Flanigan opined Dr. while Specifically, surgery, permitted after the initial caring period occlusion to exist for an extended “the vascular caused ischemia that the lack of blood flow of time such caused cell death and prolonged and the ischemia to the muscles and nerves.” permanent damage Eggert successfully partial and Dr. obtained hospital against Eg- the claims summary disposition testimony by Dr. Flani- on the basis of gert deposition any applicable gan Eggert that Dr. had breached plaintiff. his treatment of during standards of care the remainder of proceeded A trial on alleged negligence which against hospital, claims Desmarais, monitoring nurses, PACU Piatt and failing report his status condition *5 MEM HOSP YKIMOFF V FOOTE by Opinion E J. Talbot, The timely in a manner. Eggert to Dr. symptoms judgment an order for on plaintiff, in favor of and found $1,402,601.44 verdict the amount jury’s 26, 2007, of the following application on March entered damages cap. noneconomic malpractice medical motion for denied defendant’s subsequently trial court trial, and this ensued. appeal JNOV or a new
II. SYNOPSIS OF CLAIMS pre- are malpractice by plaintiff The claims of raised by in the PACU the hospital’s mised on the care received staff, Melinda Piatt and Marlene Des- assigned nursing marais, Dr. Eggert and their failure to contact emergency, delayed surgical which signs of a vascular Plaintiffs witness expert intervention for a blood clot. began immediately clot to form contended that blood dis- surgery symptoms the first and that the following in the PACU should have alerted the played by plaintiff staff to the condition and the need to contact the nursing Plaintiffs contended that ear- treating physician. expert intervention have either lier contact and resultant would any impairment experienced by avoided residual now severity. reduced its substantially contrast, Dr. relying testimony by Eggert, on only defendant that the blood clot formed min- asserts mottling utes skin demonstrated and before in nature any impairment neurological residual is necessity clamping of prolonged and derived from because of the during surgery off of blood flow severity blockages. Defendant further contends by liability against hospital precluded causation, Dr. inability proximate given to establish by that the demonstrated Eggert’s symptoms assertion did indicate a vascular emer- the PACU not if he had been contacted gency and that even 285 Mich E J. symptoms informed of these earlier staff, he any would have taken action or intervened surgically.
III. STANDARD OF REVIEW
This Court reviews de novo both a lower court’s
decision on a motion for summary disposition, Maiden v
Rozwood,
109, 118;
(1999),
XV. ANALYSIS
A. NEGLIGENCE AND PROXIMATE CAUSE
The primary contention regarding
whether
can establish his claim of malpractice centers on the
MEM
87
YKIMOFFV FOOTE
HOSP
by
has defined
Legislature
cause. Our
proximate
issue of
malprac-
for medical
causation standard
applicable
600.2912a(2),
provides
in MCL
which
tice cases
medical
alleging
malprac-
“In an action
part:
relevant
he or
the burden of
tice,
proving
has
more
than not was
injury
probably
she suffered an
the defendant
by
negligence
caused
proximately
principles pertaining
The general
or defendants.”
malpractice
in an action for medical
were
causation
(On
Garg
in Robins v
recently
reviewed
this Court
(2007):
362;
Remand),
351,
Mich
basis
established fact.
at 164. As
supra
guidance,
Supreme
further
our
Court has stated:
“
theory
causation,
conjecture
simply
an
‘As a
conditions,
explanation
but
consistent with known facts or
not deducible from them as a reasonable inference. There
may
plausible explanations
be 2 or more
as to how event
an
happened
it; yet,
produced
or what
if the evidence is
application
any
them, they
without selective
1 of
remain
conjectures only.
hand,
On the other
if there is evidence
causation,
points
any
theory
indicating
which
logical
effect,
sequence
juridical
of cause and
then there is a
determination, notwithstanding
basis
such a
the exist
plausible
support
ence of other
theories with or without
” [Id., quoting
the evidence.’
Kaminski v Grand Trunk W R
(1956) (citation
Co,
417, 422;
Defendant proximate contends that cause be cannot established Eggert definitively because Dr. indicated he would not if have intervened sooner even staff had contacted him regarding changes contrast, condition while the PACU. In argues that expert’s opinion his regarding onset clot breach of the applicable standard of care created a genuine pertaining issue of material fact the issue of causation appropriately that was submitted jury. and resolved At the analyzing outset of this issue, it should be noted that the do parties dispute plaintiff experienced a blood in the site graft clot following Rather, the initial surgery. parties dis- agree regarding the timing formation of the clot and its resultant impairments effect on the residual *8 Hosp 89 Mem Ykimoff v Foote Talbot, EJ. sense, In the most basic this by plaintiff. claimed credibility and opinions which relies on dispute, clearly ques- expert surgeon, comprises and plaintiffs determination. Al- appropriate tion of fact for a Dr. disagreed Eggert regard- Dr. with though Flanigan and timing of the formation of clot ing the onset treatment, delay in diagnosis the effect of any not contradict of the established disagreement did and, therefore, expert was opinion plaintiffs facts cre- speculative. Flanigan’s opinion not impermissibly clot ated a of fact whether blood question plexopathy, caused bilateral lumbar which of the trier of fact to solely purview within the resolve. a factual issue has established
Although plaintiff
alleged injury,
the cause of his
it remains
pertaining to
incumbent on him to further demonstrate
than not” caused
injury
probably
incurred was “more
600.2912a(2). In
MCL
this
negligence.
defendant’s
case,
any negligence by
contends that
defendant
of a
failing
timely identify
signs
staff in
imposition
is irrelevant and cannot lead to an
blood clot
cause cannot be estab-
liability
proximate
because
Eggert’s unequivocal
Dr.
assertion that
given
lished
regard-
even if he had been notified or contacted earlier
condition,
any
he
not have acted
ing
would
In asserting
sooner.
this
differently
any
or intervened
Court’s recent deci-
defendant relies on this
position,
158, 163;
Mich
Ledingham,
App
sion of Martin v
282
(2009),
in turn cited caselaw from
imposed adequately report physician for a failure to to a *9 have, fact, if would in altered a only physician the report or treatment had a better or earlier diagnosis added.) Similar to the case (Emphasis been received.” Court, in plaintiff alleged now before this Martin the in negligent failing report that the staff was to the plaintiffs worsening postsurgical condition the and that such treating physician negligence comprised proximate injuries. treating the cause of her phy- in Martin sician averred ample regarding plaintiff
that he had information and her throughout period during situation the which alleges deficient, plaintiffs care was that he reviewed chart adequately apprised developments, otherwise of was nothing differently and that the nurses could have done provided plaintiff. would have the care [Id. altered that he at 162.]
This Court trial upheld grant summary the court’s of disposition defendants, in favor of “because there was no evidence showing treatment would have been if changed reporting better had oc- curred . ...” Id. at 159. In the explaining reasoning for holding, this the Court “that indicated a fact-finder’s determination merely there was cause in fact because the fact-finder disbelieved the doctors involved exactly would be kind speculation of that Skinner disapproved in the absence of any affirmative cause-in- proof by plaintiff.” fact advanced at very Id. 163. The fact-intensive nature of the in Martin ruling necessarily leads to concern applicability broader implied that decision and the effect legitimate on issues pertaining to credibility determining proximate cau- Thus, sation and role. usurpation jury’s we are required cautiously evaluate the applicability of Martin to the factual circumstances of this case. v Ykimoff Foote circum- that the factual important recognize It is from those of of Martin distinguishable are stances Martin, treating physician case. In basis, ongoing his on an condition apprised patient’s the course of to intervene alter but elected not Conse- this information. having treatment despite Martin, that the averring quently, physician differently done anything not have nursing staff could describing decision, was his to affect his treatment presenting and subse- analysis of situation actual speculating inaction and was neither quent action or assertions were relying hindsight. nor on His verbal Therefore, because with his actual behavior. consistent physician’s as- history, documented factual credibility determination. subject was not to a sertion *10 contrast, Eggert’s Dr. assertion that he would not sooner, or the differently despite have acted intervened kept plaintiffs chang- fact that he not informed of was at best and ing symptoms, speculative condition or was Although Eggert Dr. acknowl- self-serving at worst. edged given protracted length the of surgery, it was “critical to follow” his condition because clot, of the an occlusion or potential the formation of mottling he contended that until evidenced of skin, the the he demonstrated the symptoms various emergency. Specifi- did not indicate a vascular PACU formed, until a full clot cally, Eggert testified that was mottling appear. not He asserted would to 10 minutes of mottling probably occurred within 5 clot, very limited lead suggesting the formation of the time discern the need for intervention. trial, Dr. testifying Eggert
While at characterized and mottling of as an “obvious” “dramatic” existence (i.e., subtle”), signs that other or finding implying “not have detected earlier. Because should been symptoms Talbot, “clearly recognizable” mottling Egg- when Dr. ert returned hospital, immediately to the he prepared follow-up However, for a surgery. contrary to Eggert’s Dr. presence own that until the of mottling vascular condition could be identi- fied, he also testified that plaintiffs inability to use his leg foot, coupled mottling, with the alerted the nursing presence staff to the aof vascular condition. Notably, staff observed and documented changes in plaintiffs ability to move and legs his loss of sensation in those extremities as early p.m., as 7:45 approximately one hour before Dr. Eggert was con- tacted the PACU nurses.
The record clearly evidences the ongoing observation and consistent report symptoms such pain, pres- as movement, sure the lower lack legs, sensation, and pulse, problems and with blood pressure almost from the moment of plaintiffs acceptance into PACU. A Eggert’s review of Dr. testimony demonstrates that the presence of these symptoms signified the onset of a clot detected earlier and consistently by PACU nurses be- fore the “dramatic” and definitive symptom mottling occurred. Specifically, Dr. Eggert acknowledged that an occlusion could pain. cause As early as 6:55 p.m., plaintiff consistently reported pain levels of 8 on a scale 1of to 10 while the PACU. Dr. Eggert also acknowl- edged that an occlusion could cause loss of sensation Nursing movement. records indicate plaintiff had difficulty moving his legs experienced a loss of *11 sensation early as at 6:55 p.m.4 Eggert Dr. also agreed that an legs occlusion could cause pale to look longer after surgery. Nursing notes and testimony indicated (more plaintiffs that legs pallid were both on right the 4 Changes plaintiffs ability in to move his lower extremities were noted early p.m. in the PACU record at least as as 7:10 v Foote Mem Ykimoff left) signifi- did not demonstrate and cool and than the In recovery. inwas while improvement cant acknowledged Dr. also Eggert response questioning, sign a of an legs in the could be lower pressure that by PACU documented symptom This is occlusion. mistak- p.m. Eggert Dr. approximately nurses at 7:00 was exclu- feeling pressure the enly believed that In legs. rather than his lower sively plaintiffs pelvis addition, pressure low blood Eggert opined Dr. in deter- factors” precipitating “one of constitutes pressure clot. Plaintiffs blood the existence of a mining fact, in the PACU. In when he arrived was low in accor- epidural could not administer an nursing staff orders because of anesthesiologist’s dance with too low. A pressure initially being blood significant drop review of the PACU record shows nursing staff pressure p.m., blood at 8:10 but having pressure blood acknowledged early p.m. as as 7:55 problems *12 80 EJ. Talbot, Martin, credibility treating of the physician was not called into both question kept because he was apprised patient’s ongoing of his condition on an basis and because his actual behavior regarding medical completely intervention coincided his subsequent with However, Martin, assertions. unlike the physician Dr. Eggert’s credibility issue; was not eliminated as an pushed rather it was to the reasoning forefront. The Martin applied pro cannot be forma to the factual circumstances of this case because its application is limited to situations demonstrating conformance be- tween verbal assertions and actual behavior. Because establishment proximate cause hinged on the cred- ibility averments, of Dr. Eggert’s which could not be shown retrospectively to conform to the medical records and testimony elicited, the matter properly submit- ted Skinner, to the for resolution. at 161. supra cautionary
This
approach
evaluating averments
such as those
made
Dr. Eggert
supported by
analyzing
cases,”
other “failure to inform
such as those
relied on in Martin. In Albain v Flower
Hosp, Ohio St
251;
(1990),
3d
Opinion by of her office at the conclusion hospital by p.m. 5:30 at her office until did not finish hours. The obstetrician directly hospi- to the and, proceeding instead of p.m. 6:00 contacted the tal, again home to eat dinner. Staff went tests p.m., at 7:00 and additional obstetrician at home pa- did examine the The obstetrician were ordered. *13 another Following consult with p.m. tient until 8:00 be that the should patient it was determined physician, By patient the time the hospital. to another transferred evaluated, emergency an cesarean transferred and was baby “complica- the died of section was but performed, Id. at 253. asphyxia____” tions of neonatal that medical interven- Albain, expert opined the to have occurred be- injury to avoid the needed tion Although the and 5:00 Id. at 265. p.m. p.m. tween 4:00 obstetrician of staff failed to inform the on-staff that if the obstetrician indicated vaginal bleeding, the she would have bleeding, she had been of the apprised sooner, but hospital p.m., to the around come 5:30 Impor- of treatment. not have altered the course would fact that even was verified the tantly, this assertion p.m., at the at 8:00 physician hospital when the arrived any did not the condition or ascertain diagnose she Hence, the child. this situation was danger imminent because the determi- factually similar to that of Martin negligent, if the nurses were so such nation that “even the terrible not the cause of negligence proximate was on the actual behavior of the loss suffered” was based Id. at 266. physician, speculation. to its regard instructive with particularly
Albain necessity expert testimony the discussion opin- the proximate Specifically, to demonstrate cause. between the interrelationship demonstrates the ion cause, indicating, proximate standard of care and part: relevant Opinion by
[A]ccepted nursing practice duty standards of include a keep attending physician patient’s informed of a permit physician condition proper so as to to make a diagnosis plan patient. and devise a of treatment duty, alleged thereof,
This
and an
breach
raise issues of
proximate
assuming
cause. Even
that a nurse breached this
duty
attending physician
patient’s
to inform the
of a
condition, it must further be shown that such breach was
proximate
patient’s
injury
cause of the
before the
hospital
vicariously
Thus,
will be held
liable therefor.
that,
prove
must
had the nurse informed the
attending physician
patient’s
proper
of the
condition at the
time,
physician
diagnosis
would have altered his
prevented
treatment
injury
patient.
to the
provided
trier of
expert testimony
fact must be
injury
likely
more
than not caused
the nurse’s
(citations omitted).]
negligence. [Id. at 265
In a subsequent case,
Foster,
Gill v
Ill
304,
2d
311;
(1993),
Rampe (1997), involved case 817; NYS2d AD2d treating physician The distress. monitoring and fetal rate, did heart but in the fetal changes apprised sec- a cesarean perform immediately undertake not “that contention the rejected The court tion. physi- [the have caused call would phone an additional 819. celerity. . ..” Id. at greater to act with cian] the demonstration that However, neither a there was expert nor of the condition not informed physician was attempts at con- that additional support response. Con- physician’s have altered tact would nursing that the trial court determined sequently, liable because could not be found hospital and the staff established. cause could not be proximate 311 Ill Hosp, Ingalls The decision Seef v (1999), factually distinguish is also 7; 724 NE2d 3d was admitted to the Seef, woman pregnant able. treating monitor. The placed on a fetal hospital patient. and examined the hospital came to physician printout strips monitor’s The watched the physician minutes, he did but indicated that 15 to 20 approximately The problem. physician the existence of a interpret remained lounge, patient the doctor’s while retired to the observation of the monitor and under on by a call from was awakened physician staff. in the and, time, found abnormalities at that nursing staff further to raise concerns. On sufficient monitoring strips an cesar evaluation, emergency physician performed *15 was stillborn. Unfortunately, the infant ean section. App Opinion by Talbot, Once if again, physician testified that “even he had seen the monitor to 3:05 strips prior a.m., he would anything differently.” have done Id. at Notably, 10. instance, this the physician’s indication that he would not have intervened sooner was not to an subject attack credibility based on because his statement self-serving hypothetical. Rather,
was neither nor [the inculpatory, unequivocal doctor] made an statement re- garding his mental state at the time of the incident. He baby’s that, took full blame for the admitting death upon time, based knowledge state of his at the he misapprehended the seriousness of the situation. He ad- that, hindsight, baby mitted should have been [Id. delivered sooner. 16.] at The court further determined that obligation nurses to notify supervisor speculative was too be- cause of the notify failure to first the treating physician and the absence of expert testimony provide an opinion regarding what another physician might have done if the treating physician had been notified and failed to act. Id. at 17.
Finally, in Suttle v Lake Forest
Ill
Hosp,
3d
96;
(2000),
[i]n this case there was a factual issue as to what Dr. Salter would done have had he known of the condition of the placenta. Gill, dispute there was concerning no factual what the doctor would have done had he known of the pains, chest because fact he did In the know. case, instant diagnosed there is that Dr. Salter suffering respiratory syndrome, Diana as from distress hypovolemic shock, rather than because he was unaware of Ms. Suttle’s undisputed velamentous insertion. It is *16 99 Ykimoff v Foote Opinionby Talbot, EJ. certainty degree to a reasonable which shows evidence the delay diagnosis or treatment lessened negligent proxi- to establish of treatment is sufficient effectiveness original).] (emphasis in [Id. cause. at 104 mate a deter- serves to illustrate that survey This of caselaw proxi- or absence of regarding presence mination the and that these highly fact-dependent mate cause is determinations, very nature, do not lend them- by their formulation. Because Martin overly selves to an broad very narrowly, cases should be construed and other such Martin is not of this case. applicable to the facts
B.LOSTOPPORTUNITYDOCTRINE on there is Contrary argument appeal, to defendant’s as a lost no basis for this Court to review this matter 600.2912a(2). case, A pursuant to MCL opportunity file, the particularly complaint review of the lower court merit, only plaintiff pleaded affidavit of shows that action and not a lost negligence opportunity a basic theory “A in a medical obtain a better result. specificity must be with malpractice pleaded case limited in proofs must be accordance with Badalamenti v William Beaumont pleaded.” theories 278, 284; 854 Hosp-Troy, App 237 Mich 602 NW2d 2.111(B)(1). Further, (1999), MCR the trial court citing and did not specifically request denied defendant’s matter as a lost jury opportu- instruct to treat this nity claim. doctrine is not in this opportunity applicable
The lost v Stone because, Supreme case as noted our Court Williamson, (2008), 144, 152; 753 NW2d “ ‘theory available situations where potentially that a defendant’s actions were prove cannot but can that the defen- injuries, prove the cause of his him of a chance to avoid those deprived dant’s actions 285 Opinion by Talbot, EJ. ” (Citation omitted.) injuries.’ instance, In this as in Stone, “it way is clear from the the instructions were given found that the traditional elements were negligence probably met: defendants’ more than plaintiffs injuries. Thus,. not caused . . jury prop- erly found that had satisfied the causation and injury elements.” Id. at 163. appeal,
On defendant raises a related issue pertain- ing to the trial court’s permitting plaintiffs expert to testify opportunity doctrine, lost assert- ing that Dr. Flanigan’s opinion did not meet the reli- ability criteria of MCL 600.2955 because he did not cite *17 rely or on professional publications. treatises or In part, we need not address this issue because it is rendered by very moot the fact that the case did not proceed under the loss of opportunity doctrine and Dr. Flani- gan’s testimony was proofs consistent with to establish the elements of negligence.
MRE 702 governs the admission expert testimony, of stating: scientific, technical,
If the court determines that or other specialized knowledge will assist the trier of fact to under- stand issue, the evidence or to determine a fact in a witness qualified expert by knowledge, skill, as an experience, train- ing, may testify or education in opinion thereto the form of an (1) testimony or otherwise if the is based on sufficient facts or (2) data, testimony product the principles is the of reliable (3) methods, and applied and the witness has principles the reliably and methods to the facts of the case. Court,
This in Surman, Surman v 287, 277 Mich App 308; (2007), 745 NW2d 802 identified the criteria for the admission of expert testimony as including the requirements that
(1) (2) expert, the be witness an there are facts in evidence require subject that analysis by or are to examination and v Foote Mem Ykimoff (3) knowledge in particular the is a competent expert, and expert an than to the common belongs more to area the expert bears burden party presenting the man. necessary expert has the persuading trial court that the the knowledge that will aid the qualifications specialized and understanding determining a evidence or fact-finder in may expert an qualified as fact in issue. A witness be skill, training, knowledge, experience, [Cita- or education. omitted.] tions Flanigan’s dispute qualifica- not Dr.
Defendant does 600.2955(3) MCL to MCL 600.2169. pursuant tions provisions indicates specifically to, do not otherwise MCL 600.2955 “are addition testimony provided affect, expert the criteria for [MCL 600.2169].”
Ostensibly, Flanigan’s opinion that Dr. by suggesting 600.2955, is defendant is not admissible under MCL admissibility with the confusing opinion. Specifi- to be weight expert’s attributed cally, determining qualified
when whether a witness as an weigh the expert, proffered court trial should Rather, credibility. pertain- witness’s trial court’s doubts ing disagreement credibility, opposing party’s or an with facts, expert’s interpretation present opinion an weight “ given testimony, issues be admissibility. ‘Gaps or not its weaknesses the witness’ *18 cross-examination, expertise subject go for a fit and to are ” testimony, weight admissibility.’ The of his not its usually expertise of a for to extent witness’s is omitted).] (citations [Surman, supra at decide. 309-310 Hence, criticism or regarding defendant’s scientific Dr. more Flanigan’s opinion theoretical basis for is challenge during to cross- properly confined than to invalidate his attempting examination rather qualification. overall 285
Opinion by C. ERRORS EVIDENTIARY trial permit- Defendant contends the court erred ting lay testify regarding plaintiffs integ- witnesses rity responds or character. Plaintiff admission that of testimony necessary was and responsive to a sur- veillance into by defendant, video submitted evidence which implied that was not truthful alleged the effect of his injuries. 608(a) MRE
Specifically, provides: credibility may The sup- a witness be attacked or ported by opinion reputation, evidence the form or but (1) subject may only to these limitations: the evidence refer (2) untruthfulness, for character or truthfulness only evidence of truthful character admissible after the character of the witness for truthfulness has been attacked by opinion reputation or or evidence otherwise. trial,
At video, defendant offered surveillance without testimony commentary, showing or plaintiff engaged in certain Purportedly, activities. the video demonstrated that, contrary plaintiffs assertions, capable he was in certain engaging as physically activities limited alleged as complaint. his impliedly video impugned plaintiffs truthfulness, suggested as it residual injuries were not as extensive or 608(a)(2) limiting alleged. as MRE permits opinion testimony regarding for character truthful- ness “only after character of the witness truth- fulness been has attacked opinion reputation added.) evidence (Emphasis or otherwise.” In this in- beyond stance the plaintiffs reputation went for truthfulness and encompassed plaintiffs overall “integrity.”
Although the trial erred by permitting court this testimony, any we conclude such error was harm- *19 103 Yktmoff Foote v Opinion by EJ. Talbot, for is not cause evidence admission of “Error in the less. party of the right a substantial unless it affects reversal Abundant v Holland Stitt admission.” opposing Life 469; (On 461, 624 Remand), App 243 Fellowship 103(a). Notably, the MRE (2000); also see NW2d residual of plaintiffs the extent dispute issue functioning. parties Both effect on his and their injuries evi- and other testimony through opportunity had the video, their support dence, the surveillance such as Hence, suffi- there existed contentions. and arguments plaintiffs determine for the cient evidence testimony regard- of irrespective impairments residual of the testi- addition, much integrity. ing plaintiffs regard- was factual elicited from these witnesses mony volunteering at of while their observations ing of church, background part which served as his able to These witnesses were the surveillance video. images for the explanation context or provide some in conjunc- considered defendant. When submitted them jury admonishing the instructions to tion with to be weight afforded credibility to determine the of the “and the reasonableness testimony any witness’s evidence,” of the light in the of all testimony considered testimony was challenged permitting error in any harmless. the trial court’s challenges cross-appeal, plaintiff
On Eggert. Dr. in favor of summary disposition of grant court erred contends the trial Specifically, its refusal to consider following the claims dismissing family that testimony by various members had been Eggert indicated that Dr. nursing staff had violation pages, to their calls unresponsive the trial court asserts that care. Defendant standard of inadmissible hear- testimony as excluded this properly or any documentation of the absence say and because affect indicating that the evidence would Opinion by alter the opinion expert regarding Dr. Eggerf s breach of the standard of care.
The claims against Eggert Dr. were dismissed be- *20 cause of the opinion of plaintiffs expert, Dr. Flanigan, that the had surgeon not breached applicable the stan- dard of care the provided. treatment Dr. Flanigan did indicate only that the possible by breach Dr. Eggert would have if been he had not responded in a timely manner to a by communication the nursing staff. Subsequently, depositions were conducted of wife, son, and daughters, and they recalled by comments PACU nursing staff after the surgery first suggesting they encountered difficulties in reach- or ing communicating with Dr. Eggert regarding plain- tiffs condition while in the unit. Specifically, plaintiffs son recalled the nursing staff indicating they were trying Eggert, reach Dr. but could not recall a time frame between these comments and the physician’s arrival at the PACU. Plaintiffs daughters testified in a manner, similar asserting that the nursing staff indi- they cated were experiencing difficulty contacting Dr. Eggert regarding control pain and that on day the after the second surgery, one of the nursing staff indicated when trying to contact Dr. Eggert that she busy signal received a and had to request the operator to “break on the line for an emergency.” Plaintiffs wife testified in a similar manner reported but by comments the nurses occurred at approximately 8:00 p.m. and Eggert that Dr. appeared in the PACU within 30 minutes of these comments. Contrary to this testi- mony, all the nursing staff involved and Eggert Dr. denied encountering any delay in reaching They him. specifically having disavowed to use a telephone opera- tor to break into phone line, his and there was no commensurate documentation indicating either need for ongoing efforts to contact or difficulty in Ykimoff v Foote E J. contacting physician. asserted Defendant further demonstrate the if were able to that even nursing contacting difficulty Dr. staff encountered proof regarding Eggert, insufficient there was to establish a breach amount of time involved standard of care. 801(c) “hearsay” statement, as “a other
MRE defines testifying at while than the one made the declarant hearing, prove trial or offered evidence Hearsay asserted.” is inadmissible truth of the matter except MRE within the rules of evidence. as delineated alleged by the nurses un- statements 802. While they hearsay, comprise questionably contends 803(1), pursuant either MRE as admissible were 803(3), impressions, present MRE as state- sense existing physical mental, emotional, or then ments of a condition. *21 present impression, a “statement
A sense defined as describing explaining made or an event or condition perceiving or condi- the event the declarant while immediately precluded tion, thereafter,” is not or 803(1). availability hearsay MRE this rule. exception the state- relies on trustworthiness substantially contempora- ment, is based on the which underlying of the statement with neous nature People 229, 235; 586 Hendrickson, 459 Mich event. v (1998). hearsay admis- evidence to be For NW2d exception, met: three criteria must be under this sible “(1) explanation provide or an the statement must (2) perceived description event, the declarant (3) expla- personally perceive event, must ‘substantially contempo- description must be nation or Contrary Id. at 236. raneous’ with the event.” plaintiffs the record contention, it is not clear from alleged were staff that the statements App 285 Opinion by E J. substantially contemporaneous with the purported dif- ficulties encountered in contacting Eggert. Dr. Specifi- cally, the comments made on the day following the surgery clearly second are precluded because of the failure to temporal establish proximity with the alleged addition, events. In in order to establish the foundation for the hearsay admission of a pursuant statement present sense impression exception, other evidence corroborating the statement brought must be forth to reliability. ensure its Id. at instance, 238. this there is neither documentary evidence nor verbal testimony to corroborate the alleged statements.
Plaintiff further contends that the alleged state- ments are alternatively admissible 803(3), under MRE which provides: A statement of the existing declarant’s then state of mind, emotion, (such sensation, physical or condition as intent, motive, plan, design, feeling, pain, mental
bodily health), including but not memory a statement of prove belief to the fact remembered or believed unless it execution, revocation, relates to the identification, or terms of declarant’s will. 803(3)
Although plaintiff contends that MRE
is appli-
cable, he fails
any
to cite
expound
law or
on his
assertion. “An appellant may not merely announce his
position and leave it to this Court
to discover and
rationalize
claims,
the basis for his
nor may
give
he
issues cursory treatment with little or no citation of
supporting authority.” Houghton
Keller,
v
(2003) (citation
336, 339;
omitted).
Despite plaintiffs failure to properly present this issue for appellate consideration, we note that “the Ykimoff v Foote by E J. 803(3) v very MRE narrow...UAW scope (On 26, 38; 730 NW2d Remand), Dorsey (2007). do not reflect alleged Because the statements mind, merely serve to declarants’ state of but behavior, of events or explain past sequence the exception excluded from specifically statements are and not admissible. INSTRUCTION
D. CURATIVE by failing the trial court erred Defendant contends misrepresenta- give regarding a curative instruction defendant by Specifically, tion of law counsel. nursing Piatt and questioning that while Nurse argues improperly Janet counsel expert McCoig, plaintiffs staff had violated implied to the failing to document on the medication statutory law (MAR) record the administration administration challenged exchange pertain- certain medications. The on to Nurse Piatt focused on the failure to document ing the MAR the administration of an narcotic: epidural
Q. is, you give And a medication what this is whenever patient, Ykimoff, you required by to the in this case Mr. are law to write it down in this medication record?
A. Yes. challenge Plaintiffs counsel continued to both Nurse Desmarais deficiencies or Piatt Nurse charting in their for this How- patient. inconsistencies ever, did until object defendant McCoig counsel Janet and elicited questioned following:
Q. put required Are in the MAR the medica- nurses tions law? Yes,
A. sir— *23 App 108 285 Mich 80 Opinion by Subsequently, extended discourse occurred between court, the trial the of the presence counsel and outside seeking clarify being referenced, to the “law” jury, which counsel never identified or to provided sought the trial a in- court. Defense counsel curative struction, 2.516(C), to the pursuant MCR which trial denied, denial, court on the basing part, mistaken belief that the discussion the status or exist- ence a had presence of such law occurred of the jury. 2.516(C)
MCR provides: party may assign giving A as error the of or the failure give only party objects an instruction if the on the record jury (or, before the retires to consider the verdict in the given begun, case of instructions after deliberations have deliberations), stating specifically before the resumes objects party grounds the matter to which the and the for objection. Opportunity given must be to make the objection hearing jury. out of the Properly preserved assertions of instructional error are de reviewed novo. Cox v Flint Bd of Hosp Managers, 467 (2002). 1, 8; Mich 651 “[A] NW2d 356 verdict should not be set aside unless failure to do so would be inconsistent justice. with substantial Reversal is not warranted when an instructional error does not affect the outcome of the trial.” 1, 9; Jimkoski v Shupe, App 763 (2008). NW2d
The focus of questioning by plaintiffs counsel was to
demonstrate negligence by
nursing
staff in failing to
recognize the postsurgery formation of a blood clot and
notify
in a
surgeon
timely
end,
manner. To this
intensely
counsel
questioned
staff regard-
ing
charting
their
of plaintiffs
condition and treat-
ments administered in an effort to demonstrate their
symptoms indicating
awareness
various
the forma-
Ykimoff v Foote Mem
Opinion Talbot, EJ.
temporal points during plain-
tion of a clot at various
charting
deficien-
stay in the PACU. Whether
tiffs
statutory
violation was
comprised
the nurses
cies
legal requirements
irrelevant. The references
only
and constituted
cursory
medications were
charting
making it
part
argument,
small
very
or caused the
unlikely that these references influenced
reliance
verdict
defendant. Defendant’s
jury’s
against
Leavitt,
235;
E. NONECONOMIC action, In a medical MCL 600.1483 con- malpractice damages Spe- trols an award of for noneconomic loss. 600.1483(1) cifically, provides: MCL damages alleging malpractice medical an action party, by against person or or the total amount of by plaintiffs, damages loss recoverable all for noneconomic defendants, resulting negligence from the of all shall by unless, $280,000.00 negligence exceed as a result of defendants, following 1 or more of the 1 or more of the pursuant exceptions apply as determined the court 600.6304], damages in which case for noneconomic [MCL $500,000.00: loss shall not exceed (a) hemiplegic, paraplegic, quadriple- The is or gic resulting permanent 1 or in a total functional loss of following: 1 or more limhs caused more (i) Injury brain. to the
(ii) Injury spinal to the cord.
(b) permanently impaired cognitive has capacity rendering incapable making him or inde- her pendent, responsible permanently life decisions inca- normal, pable independently performing the activities of daily living.
(c) permanent damage There been has loss of reproductive organ resulting inability procreate. in the case, only For of this the trial court’s deter purposes 600.1483(1)(c) mination that MCL applicable being considered.
The trial use of permitted upper court tier of damages cap on the basis of claim that he suffered dysfunction from erectile as a result of defen- *25 negligence, dant’s in “inability which resulted his to procreate.” Defendant contends that erectile dysfunction was a condition that existed before the to the surgery points lack of medical evidence to support this claim. Resolution of this matter turns on both the statutory language damages cap provi- of the sion and the failure of plaintiff to come forward with any medical evidence to its support application under the circumstances of this case. goal statutory interpretation give is to effect Legislature.
to the intent of the
Diamond v Wither
(2005).
673, 684;
If
spoon,
App
or maintain an erection. While intercourse, ability in sexual engage affect the to encompass claim does not definition organ,” to a damage reproductive loss of or “permanent 600.1483(1)(c). by MCL required as Notably, only testimony regarding plain- elicited his tiffs condition came from and wife. There plain- definitive medical that linked was no evidence to the and also served to alleged surgery tiffs condition fact, In verify inability procreate. an to ac- dysfunction that he suffered erectile knowledged from period surgery, for a of time before the albeit to a lesser Although consulted a degree. plaintiff previously physi- condition, cian medical intervention this ultimately he declined the recommended treatments or addition, In pharmaceutical options. presence conditions, other medical such as blood preexisting high diabetes, pressure they might how have con- tributed to condition were not as addressed in this diagnosis. Although plaintiffs factors wife testi- that fied intimate relations with her husband were affected, find contradictory we it that a claim for loss of consortium did not this There is accompany complaint. plaintiff enjoyed ability procreate evidence that life, having However, earlier in his fathered 11 children. no commensurate medical evidence proffered was establish that ability procreate absolutely his such, precluded surgery. as result of this As the trial court erred this in the using exception calculation of damages. noneconomic addition, plaintiff has raised several additional issues
on on this Court’s cross-appeal depend determination trial new is warranted. Because we do not find it trial, to remand this necessary matter for new this Court need not address those issues. remaining Ykimoff v Foote Mem
Opinion by
V RESPONSE *27 divergent perspectives my I understand the of col- regarding leagues application Martin, but believe imperative unnecessarily it we not confuse the in and issue provide this case that we make a concerted effort to guidance possible
as clear a rule or as to courts facing Although agree similar issues. I with con- regarding potential oversimplification cerns for improper application ruling Martin, of this in I Court’s similarly concurring opinions feel burdened that the in may unnecessarily complicate this matter to serve by rather than define the factors to be used courts in making involving determinations in cases similar is- sues. Specifically, disagree Judge I with state- GLEICHER’s credibility treating physician
ment that “the questioned any regardless reason, could be whether his conduct conformedwith his words.” Post at Although jury may accept I concur that a or 122. disregard testimony fact-finder, as the ultimate I do not agree ignore that the fact-finder can uncontroverted establishing facts the actual conduct or behavior of physician. Judge Further, I take issue with GLEICHER’s opinion “entirely contention that this lead has miscon- regard proximate strued the law” with elucidated in Skinner. Post at 129. to cause as Judge GLEICHER asserts that in Martin and this case “record evidence question plain- created a of fact whether the injury they timely tiffs sustained because did not receive postoperative surgery (emphasis . . . .” at Post original). Merely plaintiffs proffered expert because testimony provides possible explanation injury for the by suffered is insufficient itself to meet regard proximate burden with causation. Conse- quently, reasoning I believe that the delineated in this 285 Skinner and that Judge is consistent with
opinion permit accept that we suggestion GLEICHER’s of a opinion, irrespective expert’s as credible an reject con- that a “conduct physician’s factual demonstration proscriptions violates the formed with his words” and does Skinner conjecture against speculation at hand. not address issue I the inclusion of a more Finally, agree while history in Martin would have been extensive factual I dis- avoiding potential misapplication, its helpful Judge attempts agree with the distinctions GLEICHER Martin and this case. While Martin draw between phy- affidavits heavily provided referred to the factual sicians, there did exist Martin uncontroverted only had not treating physician averments that ad- reviewed the chart but “was otherwise patient’s *28 Martin, . .. .” equately apprised developments supra of Hence, physician at 162. the failure of the Martin to act, availability regarding of information his given condition, from the situa- patient’s distinguishable is case, involving tion in this the absolute absence of such Hence, Dr. Eggert. Eggert’s information Dr. subse- his and denial of an quent averments inaction comprise speculation earlier basis for intervention mere I that conjecture. emphasize and would focus merely on the types predictable these of cases is Rather, it is the conflicting expert opinions. existence of detailing existence of uncontroverted facts the actual consistency and their physicians behaviors of the inconsistency regard timing receipt with related to condition that patient’s information their subsequent a court to evaluate their averments permits to the effect or absence of treatment or pertaining determining genu- interventions whether provided cause are proximate ine issue of material fact established. Ykimoff v Foote Concurring Opinion by J. Bandstra,
VI. CONCLUSIONS We affirm the trial court’s denial of defendant’s motion for a new trial or grant JNOV and the summary disposition in Eggert. favor of Dr. We vacate that portion judgment pertaining to the award and remand the case to the trial court for recalculation of damages pursuant proper to the statutory provision of the medical malpractice damages cap. Pursuant 7.219(A), MCR we conclude that neither side has suffi- ciently prevailed for purposes of taxation of costs. We do jurisdiction. not retain J. I (concurring). concur with the lead BANDSTRA,
opinion and write separately explain my conclusion this case factually different from Martin v Ledingham, 158; 282 Mich App (2009), NW2d 328 as well as firm my disagreement with the approach advocated in Judge concurring opinion. GLEICHER’s
The record in this case establishes clearly that before his decision to undergo the bypass graft surgery, plain- tiff was fully informed Dr. David Eggert procedure was a serious matter that could well result in negative consequences no matter carefully how it was conducted. Nonetheless, plaintiff decided to take the risks necessarily attendant to the surgery and, al- as leged in his complaint, experienced he postsurgical problems that have led to this lawsuit. course,
Of the mere fact injury does not suffice to (defendant) impose liability against the hospital in this *29 malpractice Instead, lawsuit. plaintiff must establish that his injuries proximate “were the result” of defen- dant’s failure to comply with an appropriate standard of care. Craig v Oakwood Hosp, 67, 86; (2004). NW2d 296 As part of this required “proximate cause” proof, plaintiff had to come forward with evi- APP 80 285 MICH Concurring Bandstra, J. . . . defen- logic, a matter of showing “[a]s
dence in fact of. . . was a cause negligence dant’s Id. at 87. injuries . . . Martin, allegation involves the like this case
Much Eggert nurses better informed that, had defendant’s condition, he would postoperative regarding plaintiffs miti- actions, which would have taken different have Martin, con- properly In we injuries. gated plaintiffs failed to come forward with that the had plaintiff cluded failure to alleged the nurses’ sufficient evidence cause in was, logic, a matter of to the doctors as report contrary, the To the any injury plaintiff. fact of logical to that connection only evidence pertaining stated directly unequivocally refuted it. The doctors that the reports if nurses had made that even have not they would plaintiff appropriate, claimed were plaintiff response. altered their treatment of Martin Judge complaints, Notwithstanding GLEICHER’s that the had recognize did more than nothing connection between the logical the burden to establish a alleged injury. and the alleged negligence Martin so, naturally concluded that having failed to do summary was warranted. disposition today, presented us evidence was the case before conclude that a rational fact-finder could from which alleged logical there connection between As did the doctors negligence alleged injury. and the Martin, that had he received better Eggert stated regard- defendant’s nurses complete reports more from condition, he would ing plaintiffs postoperative Nonetheless, as response. treatment have altered his testimony was opinion, Eggert’s in the lead explained and admissions from which replete with caveats fact, that, in better and reasonably could conclude led him to might well have complete reporting more *30 117 v Foote Ykimoff Opinion by Concurring Bandstra, J. problems.1 plaintiffs to aggressively more respond logical possible a sense, proving burden of the that reports nurses’ the connection between cause-in-fact satisfied.2 injury was plaintiffs ab- completely to seems opinion Judge Gleicher’s with come forward burden to any from solve a a mal- in of support cause-in-fact evidence affirmative liability argument, I As understand claim. practice pre- the evidence all though even imposed could be in fact of cause logical finding a directly refutes sented disbelief subject to that evidence because GLEICHER would words, Judge as fact. In other finder of the fact-finder a case to it, bring could have a finding of logical a support to any evidence without fact-finder that fact, merely hope in in the cause logical that no establishing disbelieve evidence would in fact existed. cause inconsis- certainly approach be a novel
That would a bur- understanding plaintiffs usual tent with the summary the usual It would also subvert proof. den of litiga- defendant from rule that a disposition protects of a on an element genuine if “there is no issue” tion 2.116(C)(10). only if the Even claim. MCR plaintiffs claim, Judge plaintiffs undermines a available evidence 1 certainly strong; logical in fact here was The evidence of a cause presented minimally genuine merely issue was to a level where it rose fact-finder’s determination. for the 161-162, expert Martin, opinion here supra at As reports from Eggert had he received better should have done about what logical element of The cause-in-fact the nurses is irrelevant. would, showing Eggert only by what be satisfied evidence claim can regard provided, fact, reports without had different been have done obligations may under an any hypothetical he have had whatsoever would, care evidence applicable care. a standard of standard of Such Eggert, having course, received better in a different case—if be relevant nurses, failing being to undertake reports sued from response. different treatment Concurring Bandstra, J. genuine still find a issue apparently
GLEICHERwould arising possibility from the fact-finder could disbelieve that evidence. by Judge approach radical advocated GLEICHER long
would be
stated rule that
directly contrary
“it is not a
inference
draw from
legitimate
to be
denying
sought
proved,
the existence of a fact
*31
Quinn
such
v
denial is evidence that
the fact exists.”
(1884).
Blanck,
269, 272;
55 Mich
21
307
Judge
NW
selectively
GLEICHER
number of
quotes
Michigan
from a
precedents
portrayed
being contrary
that are
as
to this
Quinn
However,
commonsensical
rule.
none of those
precedents
plaintiff
rely
a
on
merely
allowed
evidence
contrary
in
proposition
to a
order to establish that
Instead,
proposition.
each
disputes
case involved factual
and,
contradictory
based on
unremarkably,
evidence
those
the
disputes
go
were allowed to
fact-finder for
n.3
determinatio
3
424,
(1881),
Durfee,
427;
only
In Woodinv
46 Mich
457
9 NW
“most
surrounding
undisputed.
of” the facts
the execution of a bond were
facts, apparently
testimony
rest of the
to be
the
deduced from
of seven
people
bond,
involved in
execution of
the
the
“were not conceded or
beyond dispute.”
Supreme
opined
Id.
the
that
of
While
Court
the account
favoring
“probably ought
the bond’s execution
the claimant
to have
any one,”
satisfied
it further concluded that this determination was
properly
considering
jury
apparently varying
in the
of the
the
hands
Similarly,
Co,
evidence.
in
Id.
Cuttle v Concordia Mut Fire Ins
295 Mich
514, 519;
(1940),
Supreme
And, Judge GLEICHER’s finally, at 132. Post unfounded. simply are opinion with this my recognize a failure to are based on They a burden of places law the fact that our analysis rests on Thus, a damages. seeking to recover proof plaintiff on any evidence to come forward with failing subject to a claim is properly an element of support that burden to shoulder failing for summary disposition words, penalized In other proof. because precisely evidence to come forward with failing *32 That plaintiff.4 on a proof a burden of imposes the law he had not dispute who claimed malpractice between a doctor suit practice expert testified that any and an witness who standard of violated 251, 270-271; Hosp Corp, App 408 160 Mich v John he had. Strach St (1987), question presented a doctor’s when a factual was NW2d 441 independent plaintiffs an testimony that he was that he had informed testimony they did not plaintiffs’ that contractor was contradicted 309, App And, finally, Taylor Mobley, Mich being v 279 so told. recall jury (2008), disbelieve a 313; that a could 234 our Court held 760 NW2d suffering pain there was where of extreme account credibility,” testi- “countervailing that undermined evidence pain’ only immedi- “plaintiff appeared in ‘a little bit of mony to be that contradictory action, dog giving and other ately rise to the after” the bite evidence. 4 just plaintiff, any party, a course, analysis applies to Of this same law, many example, proof. areas of our For bears a burden of who a imposed a defendant once presenting proof a defense is on of burden Concurring Gleicher, J. [July- same analysis apply party does not to a on which no burden proof thus, is And imposed. Judge GLEICHER’s conclusion that the rule requiring plaintiff present evidence in support of a claim means that a plaintiff who does summary so is entitled disposition logically unfounded. J. I (concurring). concur with the lead
GLEICHER,
opinion that
properly
trial court
denied defendant
A.
Hospital’s
W Foote Memorial
judgment
motion for
notwithstanding
the verdict or a new trial and correctly
granted summary
disposition
to defendant Dr. David
I
Eggert.
agree
further
that
the higher medical malprac
600.1483(1)(c)
damages
tice
cap MCL
does not apply
facts of this case. I write separately
to express
disagreement with the proposition
that
this case is
from Martin v Ledingham, logically distinguishable
(2009).
158;
Mich App
I. MARTIN’S
SIMILARITY TO THIS CASE AND
PREROGATIVE
OF THE JURY’S FACT-FINDING
situation
Martin,
this Court confronted a factual
In
in
plaintiff
the instant case. The
strikingly similar to
the applicable
that the nurses breached
Martin asserted
by failing
apprise
plaintiffs
care
standard of
The
condition.
worsening postsurgical
of her
surgeon
support
affidavits
surgeons submitted
plaintiffs
2.116(C)(10),
to MCR
summary disposition pursuant
changed
not have
the course
they
“that
would
alleging
by defen-
employed
treatment had nurses
plaintiffs
as
them of
condition
dant informed
Martin,
at 159.
they should have.”
alleged
that,
“showing
had the
submitted evidence
would have
reported, a notified doctor
properly
nurses
Id. at
change plaintiffs
treatment.”
duty
had the
the defen-
summary disposition
affirming
160.
the Court
Martin considered
hospital,
dant
notion
ultimately rejected
surgeons’ affidavits
that cause
fact
that a fact-finder could determine
fact-finder disbelieved the
“merely because the
existed
reasoned,
. ...” Id. at 163. The Court
doctors involved
issue
genuine
insufficient to create
“This evidence was
what
only
because it
concerned
on factual causation
better reports
doctors should have done had
hypothetical
Martin,
According to
id.
Id. at 161-162.
provided.”
been
in-
actually
of the doctors
163-164,
jury’s
disbelief
at
inherently
in an
in a
care would result
volved
causation, directly contravening
finding
speculative
*34
App
285 Mich
by
Concurring Opinion
Gleicher,
J.
our
Supreme
holding
Co,
Court’s
Skinner v
D
Square
(1994).
153, 164;
445 Mich
regarding
the extent or quantity of their knowledge
(“[Dr.]
plaintiffs
condition
Rynbrandt
repeatedly stated that he had ample information re-
....”)
(2)
garding plaintiff and her situation
(“[H]e
quality of their knowledge
reviewed
chart and was otherwise adequately apprised of devel-
....”).
opments
Martin,
The lead opinion very “The fact-intensive nature of ruling in Martin necessarily leads to concern regarding the broader applicability of that decision . .. .” Ante at 90. But Martin woefully contains few facts. The opinion lead attempts to distinguish Martin emphasizing that affiant surgeons case actually behaved accordance with the words recited in their affidavits. But that is not what the case says, I and am at a loss to read facts into Martin that
simply do not exist. Had the surgeons in Martin been Ykimoff v Foote Concurring Opinion by J. Gleicher, the when bedside patient’s at present occurred, I dare- have intervention should claimed that Instead, the so reflected. would have say their affidavits by Dr. reasoning adopted the same affidavits assert changed the course would not have they “that Eggert: employed had nurses treatment defen- condition as plaintiff’s them dant informed at 159 Martin, should have.” alleged they added). nor re- neither examined Martin (emphasis treating physi- “actual behavior” ferred lead find in Martin for the I no basis simply cians. behavior physician’s opinion’s determination subsequent with his “completely in that case coincided *35 Ante at 94. assertions.” in opinion, physician lead “the
According to the could not Martin, nursing the staff averring affect his treatment anything differently to have done the decision, analysis pre- his actual describing was action or inaction senting subsequent situation and hindsight.” on Ante speculating relying neither nor was submitted disagree. at 91. I The affidavits respectfully the opinion testimony addressing in Martin embodied and the manner in knowledge character of the affiants’ if had they which would have the nurses responded Martin, Mich at App “better provided reports.” reporting knowledge Rather than firsthand 161-162. of the con- obtained from actual observations observations, the affi- with the temporaneous they speculation the affiants’ about what davits recited that did not have done under circumstances would essence, affidavits actually surgeons’ quali- exist. In the question, to the What hypothetical fied as answers in the done had the nurses behaved you would have plaintiffs nursing expert? the manner described view, actually speculative more my this evidence the stan- testimony describing and less reliable than 285 Concurring Opinion by Gleicher, J. care, rigorous dard of which must conform to the requirements of MRE 702 and 703. The plaintiffs called into the expert testimony question credibility of the affidavits that the surgeons’ asserting standard of care to the affiants applicable required swifter inter- If jury vention. the believed the plaintiffs experts regard, this it should then have determined whether to surgeons believe that would have breached standard of care. provided
Because affidavits Martin opinions facts, credibility rather than of their signers should have explored been at a trial. It is for this central reason that I disagree holding with the in Martin that supplied affidavits basis for summary disposi- factual Although Judge tion. BANDSTRA characterizes as “radi- issue, cal” my approach 118, to this ante at I propose nothing century new. More than a ago, the United States Supreme concisely Court articulated the founda- tion for the that a principle credibility always witness’s remains subject jury’s to a consideration: judges credibility were the of the , weighing
witnesses .. .
and in
their
had the
right
dependence
placed
determine how much
was to be
upon
many things
it. There are
sometimes in the conduct
stand,
upon
of a witness
and sometimes in the mode in
through
which his answers are
from
ques
drawn
him
*36
counsel,
tioning
by
jury
of
guided
which a
are to be
determining
weight
credibility
testimony.
the
and
of his
part
every
belongs
jury,
That
of
case...
to the
who are
presumed
by
intelligence
to be fitted for it
their natural
practical knowledge
men;
and their
ways
of men and the
of
long
jury
they
and so
as we have
triads
should not be
it,
possession
except
disturbed in their
of
in a case of
manifest and extreme abuse of their function. [Aetna Life
Ward,
76, 88;
720;
Ins Co v
140 US
11 S Ct
Numerous cases to the consistently had adhered courts gan’s appellate Aetna Ins Co and derived from principles, core Life (1) testimony is cases,1 every that witness’s similar (2) a the finder of fact and court subject by to disbelief reject jury’s accept the to may usurp prerogative not any testimony. 424, 427; 9 Durfee, in Woodin v example,
For
the
(1881),
Supreme
grant
our
Court reversed
NW 457
basis of
by
directed
the trial court on the
of a verdict
to have
“probably ought
evidence that
“undisputed”
Court,
.”
for a unanimous
any
Writing
satisfied
one . . .
that
the absence of
explained
despite
Justice COOLEY
evidence, the
disbelieve the
any conflicting
jury “may
evidence,
it
uncontra-
positive
most
even when
stands
underpinning
throughout
principles
this
The core
the caselaw cited
concurring opinion
the
of the United
emanate from Seventh Amendment
110, 133;
Conqueror, 166
17 S Ct
States Constitution. See also The
US
510;
(1897), stating
weight
given
to be
judgment
of the facts on which those
were
professional
experts
as to the value of
services does
evidence
differ, principle,
from
evidence as to the value of labor in
such
business,
departments
properly.
or as to the value of
Sofar
other
knowledge
ideas,
laying
general
aside their own
from
applied
knowledge
and those ideas to the matters
should have
of fact
opinions expressed;
given
determining
weight
in evidence in
to be
to the
they
only
way
and it
in that
could
just conclusion.
arrive at a
*37
285 Concurring
J.
Gleicher,
dieted;
judge
and the
cannot take
them
right
from
their
Id. Our
judgment.”
Supreme
again emphasized
Court
that a witness need not be believed in
v McKay,
Yonkus
203, 210-211;
(1915),
186 Mich
In Cuttle v
Co,
514,
Concordia Mut Fire Ins
295 Mich
519;
(1940),
Citing
25, 29;
Baldwin v
These cases
assertion that he would not have
emphatic, unrebutted
he
p.m. irrespective
on
at 7:00
of what
operated
nurses, the
may
jury possessed
have learned from the
every
Eggert
that Dr.
authority
to disbelieve
word
Eggert’s
asserts that Dr.
opinion
uttered. The lead
self-serving
at best and
at
testimony
“speculative
was
disregarded.
be
Ante at 91. But
worst” and thus could
view,
wholly
characterizations
as
irrel-
my
qualify
these
analysis
evant to the
focus of the
here. The
requisite
posits
jury
caselaw discussed earlier
can disre-
that,
in the
of Justice
gard testimony
words
COOLEY,
Woodin,
ought
any
to have satisfied
one . . ..”
“probably
46 Mich at
this Court
Regardless
427.
whether
views
as
ratio-
treating physician
entirely
records,
nal and in accord with the medical
or com-
absurd,
pletely self-serving
verging
judge
on the
jury
“right
judgment.”
cannot remove from a
its
Strach,
Woodin,
160 Mich
at 271. From the time of
App
that of
in Michi-
through
Kelly,
governing principle
gan
jury possesses
has been that a
freedom to
reason,
opinions
any
a witness’s
or for no
disregard
right
discernible reason. That a
has exercised this
proximate
“specula-
does not render its
cause decision
Rather,
inquiry
tive.”
the correct
is whether sufficient
neg-
record evidence demonstrates that the defendant’s
“a
and .. . that
ligence
injury,
cause of
App
285 Mich
Concurring Opinion by Gleicher,
J.
.
injury.
.
a natural and probable
[was]
negligent
result of the
M
conduct.”
Civ JI 15.01.2
II. IMPROPER FACT-FINDINGBYTHE MARTIN COURT
IN THE CONTEXT OF SUMMARYDISPOSITION
This Court’s decision in Martin contravenes another
accepted
rule.
jurisprudential
“It is well settled that where
the truth of a material
factual assertion
moving
of a
party’s
depends
affidavit
on the
credibility,
affiant’s
there
genuine
exists a
issue to be decided at trial by the trier of
fact and a motion for summary disposition cannot be
granted.” SSC Assoc Ltd
v Detroit
Partnership
Gen
Retirement
Sys,
192 Mich
360, 365;
App
III. CAUSATION of both Martin troubling aspect most But the causation meaning of proximate concerns the this case Court’s Supreme of our application proper and the of Skinner reveals A Skinner. brief review opinion concurring Judge lead opinion, that the BANDSTRA’s the law. and Martin entirely have misconstrued opinion, Skinner had death, his the decedent At the time of “tumbling metal machine” of an electric operating been Skinner, 445 Mich at and manufacture. design his own D Square theorized that defendant 157. The a switch that the dece- defectively designed Company Accord- tumbling in his machine. incorporated dent had ” of the “large ‘phantom zone’ ing plaintiffs, to the that the switch inaccurately signaled switch sometimes to the power actually flowing “off” continued was while Id. at 158. Because no one witnessed the machine. accident, demon- decedent’s no direct evidence existed between the switch and the strating any relationship against case plaintiffs’ decedent’s electrocution. circumstantial, predicated D on a Square entirely played D had Square mere switch assumption death. Id. at 163. Furthermore, a role the decedent’s directly evidence contradicted physical some of proposed by plain- accident scenario hypothetical D tiffs. Id. at 171-172. maintained even Square switch, of a defect in its assuming presence *40 failed to demonstrate proofs circumstantial plaintiffs’ misled the switch when he that the decedent “was Id. at 158. The Supreme fatally electrocuted.” the record contained no agreed, concluding that Court 285 Concurring Opinion by J. Gleicher, direct or circumstantial evidence from which a reason- able could infer the mechanism of the decedent’s electrocution or whether the switch contributed to the accident. Id. at 174. The Supreme Court emphasized Skinner that adequate, “[t]o be circumstan- proof tial must facilitate reasonable inferences of cau- sation, not speculation.” mere Id. at 164. simply
Skinner has no here applicability or to the situation presented Martin. both this case and Martin, record evidence created a question of fact regarding whether the plaintiffs sustained injury be- cause they did not receive timely postoperative surgery, expert testimony in both cases demonstrated that “but for” timely the absence of surgical intervention, plaintiffs would not injury. have sustained Unlike Skin- ner, in which no direct or circumstantial evidence connected the defect in the switch the decedent’s electrocution, admissible expert opinions in Martin and the instant case directly linked the plaintiffs’ injuries to a delay in their second operations. And breaches of the nursing standard of care constituted a cause of that delay, according to plaintiffs’ evidence.
The plaintiffs’ expert physicians here and in Martin
thus supported the “but for” causation requirement
testimony
with their
if
had under-
gone earlier
surgeries,
second
they would have recov-
ered uneventfully. And
critically,
most
the experts fur-
ther
opined
had the treating physicians been
informed of their patients’
conditions,
worsening
standard of care would
required
have
prompt second
operations. A firm factual foundation supported the
expert
supplied
cases,
both
providing
admissible evidence from
a jury
which
could conclude
that a reasonably prudent physician would
taken
have
patients
back
operating room,
to the
thereby pre-
*41
Ykimoff v Foote
Opinion by
Concurring
Gleicher,
J.
entirely
in
Skinner
venting injury.
plaintiffs
While
in
a cause
that the switch constituted
lacked evidence
electrocution,
here
plaintiffs
fact of the decedent’s
that
the nurses’
in Martin
evidence
produced
This evidence
injury.
in
negligence
patient
resulted
v Oakwood
Craig
in fact. See also
established cause
(2004):
67, 87-88;
It is to bear may satisfy by showing only that the defendant this burden injuries. requires more than caused his Our case law have Rather, plausible explanation. a possibility mere or a conduct was a plaintiff establishes that defendant’s injuries only specific “set[s] if he forth cause in fact of his logical support that a reasonable inference of a facts would causation, theory sequence of and effect.” A valid cause therefore, on facts in evidence. And while must be based “ possible negate need all other ‘[t]he evidence ” consistently causes,’ required that the this Court has “ hypotheses evidence ‘exclude other reasonable with a fair ” certainty.’ [Citations omitted.] amount Martin, presented and in evidence plaintiffs Here “ logical inference of a supported that 'a reasonable ” (citation and effect.’ Id. at 87 sequence of cause omitted). evidence, could On the basis of constituted a reasonably negligence infer injuries. It is reasonable plaintiffs’ cause fact patient’s that a doctor informed of further infer her will his or problems serious postoperative conform Speculation to the standard care. applicable conduct this no in the creation of conjecture play part on actual expert opinions, premised inference. The 285 Concurring Opinion by Gleicher, J. medical records and provided accordance with MRE 703, 702 and afford a jury’s reasonable basis for a conclusion that the nurses’ negligence was “a cause of plaintiffs injury, injury.. and .. . that the . [was] a natural and probable negligent result of the conduct.” M JI 15.01. In summary, Civ unlike the Skinner, any who lacked factual support for their expert’s opinion connecting switch and the mechanism of death, the decedent’s the medical mal practice plaintiffs here and in Martin introduced evi *42 dence from jury which the could reasonably infer that surgery, earlier performed accordance with the stan care, dard of would prevented have injury.3 IV ADDITIONAL CONCERNS WITH JUDGE BANDSTRA’S APPROACH Judge opinion asserts that “logical BANDSTRA’s cause-in-fact element of plaintiffs claim can be satisfied only by showing evidence what Eggert would, fact, done have had different reports been provided, without regard any whatsoever to hypothetical obligations he may have had under applicable an standard of care.” at Ante 117 n suppose 2. But Eggert Dr. had testified if the nurses had notified him changes condition, he would have immediately taken operating According room. Judge BANDSTRA’s concurring opinion Martin, Dr. Eggert’s testimony would necessarily have resulted in summary disposition regard with to proxi- for mate causation. This result fly would in the face of the overriding rule that a jury may elect to disbelieve Dr. Eggert and reject his any reason, includ- ing that it seems either self-serving likely false. emphasis expert It testimony may bears that an witness’s not be particular upon admitted unless the “facts or data in the case which an expert opinion bases an [are] or inference in evidence.” MRE 703. y Foote Ykimoff Concurring Gueicher, J. remained a had Eggert that Dr. Alternatively, suppose case. malpractice medical in the instant codefendant had Eggert if Dr. reasoning, Judge Under BANDSTRA’s 8:40 until operated not have that he would testified him, this nurses told notwithstanding what p.m. the nurses relieved automatically have testimony would negligence. for their any liability analysis is Judge respect, all due With BANDSTRA’s has the incorrect, only because plainly also because the Eggert, Dr. but disbelieve authority to an in- merely constitute negligence would physician’s has This Court injury. the plaintiffs cause of tervening intervening negligence notion that soundly rejected an initial tortfeasor: causation proximate eliminates proximate to be a negligence does not cease An act of intervening negli- act injury because of an cause of the operating and the negligence is still prior if gence, have from that which would injury different in kind is not this state have prior The courts of from the act. resulted intervening negligent act of a third held that whether an is a proximate cause superseding person constitutes intervening not an jury. cause is An question for the intervening liability event foresee- if the absolute bar to [Taylor Wyeth able, criminal. v though negligent or even 389, 401-402; Laboratories, Inc, 362 NW2d *43 omitted).] (citations (1984) 293 treating acts in negligent of a doctor’s “Consequences considered foreseeable. injury are original the plaintiffs negligent act intervening doctor’s Hence, whether a question cause is superseding proximate a constitutes 308, Pierce, 317; App Richards v jury.” for the omitted). (1987) (citation 725 NW2d did in hold, as this Court would Judge BANDSTRA physician’s a accept court must Martin, that a trial would have done of what he description hypothetical facts, testimony if this is even known the actual had he App 285 Concurring Opinion by J. Gleicher, by soundly competent establishing rebutted evidence that in doing, physician so would have violated the Such an standard of care. elevates rank approach specu- In expert lation over medical an opinion. analogous consent, setting involving informed the United States Court of for Appeals the District of Columbia explained soundly the reasons courts reject should this of subjective proof: standard view, dealing In our method with this of the issue on physician causation places comes second-best. It jeopardy patient’s hindsight places bitterness. It of position deciding in the specu- whether a factfinder hypothetical question lative answer to a is to be credited. It subjective solely calls a determination on a patient-witness shadowed the occurrence the undis- [Canterbury Spence, 263, closed v risk. 150 US DC (1972) 281-282; added; (emphasis 464 F2d 772 citations omitted).] A physician’s expressed opinion concerning his hypo- thetical under conduct different circumstances should objective testing by face a jury. Although physician’s a testimony regarding causation is a relevant consider- ation, logic nor neither law dictates that it should always control the outcome of the causation issue.
V CONCLUSION The central proximate question cause both this Martin case and whether the patient would have timely benefited from attending to the reports A surgeon. jury soundly rejected Eggert’s Dr. conten- tion that he have ignored would earlier information signaling a case, vascular different catastrophe. credit a might fully physician’s comparable testi- mony reject the physician would probably have adhered to the standard of care described the plain- *44 v Foote Ykimoff Concurring Gleicher, J. solely this resides question Resolution of expert. tiffs expressed the caveats summary, with jury. with affirmance of lead opinion’s I concur opinion, this motion for hospital’s court’s denial the trial trial, or a new notwithstanding the verdict judgment Dr. disposition Eggert, summary grant damages. for a recalculation remand notes postoperative Dr. admission that his Eggert’s thought” transpired “what I had summarized specula- to demonstrate the recovery serves room/PACU provision timely of his that the tive nature averment staff not have affected his information would discrepancies be- particular, actions. because symp- Dr. and the documented Eggert’s tween statement, toms, “Regardless Dr. of what Eggert’s I says, they’re following patient record know any did find at all assessing problems for vascular at time it became place, until the thrombosis took which clear,” Eggert’s Dr. absolute credibility. raises issues of sooner, that he not have intervened even assertion would had him and related plain- if the PACU nurses contacted because symptoms, particularly suspect tiffs surgical upon his initiation of intervention immediacy of hospital. arrival at the
