Cardoza v. Med. Device Bus. Servs., Inc.

389 F. Supp. 3d 399
CourtDistrict Court, W.D. Virginia
DecidedMay 8, 2019
DocketCivil Action No. 4:19-cv-3
StatusPublished
Cited by5 cases

This text of 389 F. Supp. 3d 399 (Cardoza v. Med. Device Bus. Servs., Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cardoza v. Med. Device Bus. Servs., Inc., 389 F. Supp. 3d 399 (W.D. Va. 2019).

Opinion

Elizabeth K. Dillon, United States District Judge

Plaintiff Susan O. Cardoza is a Virginia resident who alleges that the liner of her hip implant, which was implanted during a total hip replacement, fractured shortly after being implanted, requiring her to have emergent revision surgery. Because some of the fractured pieces could not be removed-in either her first revision surgery or a second revision surgery-she continues to have shards of the liner in her body.

Cardoza filed suit in the Circuit Court for the City of Danville. Her complaint names five out-of-state defendants, all of whom have some relationship to the development, *402manufacture, or distribution of the hip implant and/or the liner, and it also names three Virginia residents as defendants. For purposes of this opinion, the court groups the out-of-state defendants into two groups. The first is the DePuy Defendants,1 who filed the notice of removal, removing the case to this court and invoking the court's diversity jurisdiction. The second group is the CeramTec Defendants.2 The first six counts of Cardoza's complaint are breach of warranty and failure to warn claims brought against one or more of the out-of-state defendants.

In addition to those product liability claims, Cardoza's complaint also asserts three additional state-law claims: a "spoliation" claim; a claim for wrongful disclosure of medical information; and conversion. Those claims arise out of her allegation that, despite her surgeon's pre-surgery assurances that he would give her the parts of the implant that were removed, those pieces were not provided to her, but were instead given to the DePuy Defendants, where they were "examined, inspected, and tested." (Compl. ¶ 34.) Although the parts have since been returned to her, she alleges that their condition and the lack of any information about the chain of custody makes it "virtually impossible for [her] to determine with reasonable certainty the root cause of her injuries and damages." (Id. ¶ 6.)

The "spoliation" claim appears to be asserted only against the DePuy Defendants. The other two state-law claims are asserted against the DePuy Defendants and the three Virginia residents. (Id. ¶¶ 84-99.) The Virginia residents are: (1) the Danville Regional Medical Center (the Hospital), which is the entity that operates the Danville, Virginia hospital where Cardoza's hip implant was removed in her first revision surgery; (2) Spectrum Medical, Inc. (Spectrum), a healthcare provider whose services include orthopedic surgery and who is the employer or principal of Cardoza's surgeon for the revision surgery; and (3) Matt Wimbish, a manufacturer's representative for the DePuy Defendants who was present in the operating room during that surgery and who, Cardoza alleges, took portions of the implant after their removal and provided them to the DePuy Defendants, all without Cardoza's permission.

Pending before the court are two motions: (1) Cardoza's motion to remand; and (2) the DePuy Defendants' motion to stay, which asks the court to stay the case and delay consideration of the motion to remand pending a decision by the Judicial Panel on Multidistrict Litigation (JPML) on whether these cases will be transferred to a pending multi-district litigation action, In re DePuy Orthopaedics, Inc., Pinnacle Hip Implant Products Liability Litigation , MDL No. 2244 (the MDL). The motion to remand and motion to stay are fully briefed and were argued before the court on April 10, 2019.

For the reasons set forth herein, the court will grant in part the motion to remand, but will deny it insofar as it requests an award of attorneys' fees and costs and will deny as moot the motion to stay.3

*403I. BACKGROUND

A. Factual Background4

In broad strokes and as relevant to the issues currently before the court, Cardoza alleges that there was a manufacturing defect in the ceramic liner that is part of the hip replacement system implanted in her in December 2016. She began having pain and problems with the hip about three months later, and physical examination and x-ray imaging led the surgeon to conclude that the product had malfunctioned and that she needed emergent revision surgery. She underwent that surgery on March 10, 2017. Prior to the surgery, she specifically requested that her surgeon give her the parts that were removed from her body, and he agreed that the removed parts would be preserved and given to her.

During the surgery, the surgeon found that the ceramic liner had "fractured in multiple planes" and sharp fragment shards had been deposited into her body. The surgeon was unable to remove all of them, despite his best efforts. During the surgery, while Cardoza "was under general anesthesia," Wimbish took possession of the shattered pieces of the ceramic liner which had been removed from Cardoza's body. He did so while acting within the scope of his employment with DePuy or as an agent of DePuy, and in furtherance of their interests.

Although the chain of custody is "unknown," those fragments ultimately were "examined, inspected and tested" in Warsaw, Indiana, and in Leeds, England. The month following the surgery, Cardoza's attorneys began trying to obtain all of the removed pieces. Their efforts included sending preservation letters to the DePuy Defendants and to the Hospital requesting the parts and requesting their preservation as evidence. The Hospital, which had retained physical possession of the "cracked femoral head," refused to provide it to Cardoza without a "subpoena." (Compl. ¶¶ 36-37.) After repeated requests from Cardoza's counsel, the DePuy Defendants delivered to Cardoza's counsel "what purported to be the shattered components" of the "explanted prosthesis." (Compl. ¶ 41.) They were in an "unsecured Ziploc bag with insufficient and confusing identifying information." (Id. ) Cardoza alleges that under the circumstances and because of defendants' conduct, it is "virtually impossible" for her to determine the root cause of her injuries and damage. (Compl. ¶ 42.)

As a factual matter, the DePuy Defendants rely heavily on a consent form signed by Cardoza to defeat Cardoza's claims against the in-state defendants. The form, which was attached to the Notice of Removal, was signed by Cardoza and her surgeon three days prior to her revision surgery and is titled a "Consent to Operation, Treatment or Other Procedure." (Notice of Removal Ex. 1, Dkt. No. 1-1.) That document states that Cardoza "authorize[s] and consent[s] to the disposal, use, retention or donation by the hospital, at its discretion, of all ... materials and substances that would normally be removed in the course of the operation...." (Id. )

The court requested supplemental briefing from the parties as to whether the court could properly consider that document. That issue, as well as the factual significance of the document, is discussed in context below.

*404B. Procedural History

1. Removal

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Bluebook (online)
389 F. Supp. 3d 399, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cardoza-v-med-device-bus-servs-inc-vawd-2019.