Cartier v. Dartmouth-Hitchcock CV-95-2 98-B 06/02/97
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Margaret Cartier, Executor of the Estate of William Cartier
v. Civil No. 95-298-B
Dartmouth-Hitchcock Medical Center
O R D E R
Margaret Cartier brought this action alleging that the
medical malpractice of Dartmouth-Hitchcock Medical Center
("DHMC") caused the death of her husband, William W. Cartier. In
addition to her wrongful death count, she asserts claims for
medical malpractice during life; improper transfer of an unstable
patient in violation of New Hampshire's "Patients' Bill of
Rights," N.H. Rev. Stat. Ann. § 151:21 (Supp. 1995); vicarious
liability; failure to supervise; and respondeat superior. The
case was removed to federal court by DHMC based on diversity
jurisdiction.
DHMC moves for summary judgment, arguing that the plaintiff
has failed to produce expert testimony that William Cartier's
death was caused by DHMC's negligence. Because I conclude the plaintiff has produced sufficient evidence to demonstrate
causation, I deny the motion.
I. BACKGROUND
William Cartier was transferred to DHMC from the Veterans
Administration Hospital ("VA Hospital") for heart
catheterization, a procedure for diagnosing blockage of the
coronary arteries. After DHMC completed the procedure, Mr.
Cartier was transferred back to the VA Hospital, where he died.
The cause of death was determined to be a "multi-system organ
failure" brought on by a "generalized sepsis."1 The sepsis was
caused in part by pneumonia and in part by other forms of
infection, including bacteremia (bacteria in the blood), a
urinary infection, and infection at one or more sites where
catheter lines entered his body. In addition to the ailments
which apparently caused his death, Mr. Cartier also suffered from
a serious form of prostate cancer, lung cancer, chronic
obstructive pulmonary disease, and orthopedic problems.
The plaintiff has presented evidence from an expert. Dr.
Michael Scovner, M.D., who treated Mr. Cartier prior to his
hospitalization. Dr. Scovner criticizes the doctors at DHMC for
1 "Sepsis" indicates the presence of various pus-forming and other pathogenic organisms, or their toxins, in the blood or tissues. Stedman's Medical Dictionary 1598 (26th ed. 1995) .
2 failing to diagnose pneumonia in a timely fashion, failing to
properly treat Mr. Cartier's edema,2 and failing to properly
treat Mr. Cartier's congestive heart failure.
II. STANDARD
Summary judgment is appropriate only "if the pleadings,
depositions, answers to interrogatories, and admissions on file,
together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving party
is entitled to a judgment as a matter of law." Fed. R. Civ. P.
56(c); see Lehman v. Prudential Ins. Co. of Am., 74 F.3d 323, 327
(1st Cir. 1996). The moving party has the burden of demonstrat
ing the absence of a genuine issue of material fact for trial.
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256 (1986). The
party opposing the motion, Mrs. Cartier in this case, must set
forth specific facts showing that there remains a genuine issue
for trial, demonstrating some factual disagreement sufficient to
deflect summary disposition. Mesnick v. General Elec. Co., 950
F.2d 816, 822 (1st Cir. 1991). This burden is discharged only if
the cited disagreement relates to a genuine issue of material
2 "Edema" is an accumulation of an excessive amount of watery fluid in cells, tissues, or cavities. Stedman's Medical Dictionary 544 (26th ed. 1995)
3 fact. Wynne v. Tufts Univ. Sch. of Med., 976 F.2d 791, 794 (1st
Cir. 1992).
When the non-moving party bears the burden of persuasion at
trial, she must "make a showing sufficient to establish the
existence of [the] element[s] essential to [her] case" in order
to avoid summary judgment." Celotex Corp. v. Catrett, 477 U.S.
317, 322 (1986). It is not sufficient to "rest upon mere
allegation[s] or denials of his pleading." LeBlanc v. Great Am.
Ins. C o ., 6 F.3d 836, 841 (1st Cir. 1993) (guoting Anderson, 477
U.S. at 256). Rather, to establish a trial-worthy issue, there
must be enough competent evidence "to enable a finding favorable
to the non-moving party." Id. at 842 (citations omitted). In
determining whether summary judgment is appropriate, the court
construes the evidence and draws all justifiable inferences in
the non-moving party's favor. Anderson, 477 U.S. at 255.
III. DISCUSSION
In a medical negligence action under New Hampshire law, the
plaintiff's burden of proof is defined by N.H. Rev. Stat. Ann. §
507-E:2, I (Supp. 1996). 3 That statute provides that the
3 A federal court applies state law in determining the substantive elements of a medical malpractice claim. See Wilder v. Eberhart, 977 F.2d 673, 676 (1st Cir. 1992).
4 plaintiff must prove "by affirmative evidence which must include
expert testimony . . . [t]hat as a proximate result [of the
defendant's negligence], the injured person suffered injuries
which would not otherwise have occurred." Id.; Bronson v.
Hitchcock Clinic, 140 N.H. 798, 801 (1996). In essence, this
statutory burden reflects the common law reguirement that a
plaintiff prove that his injuries were proximately caused by the
defendant's negligence. Bronson, 140 N.H. at 801. In other
words, the plaintiff must demonstrate that the defendant's
negligent conduct "must be necessary to produce the plaintiff's
subseguent harm, without which the harm would not have occurred,
and the [conduct] must be a substantial factor, rather than a
slight one, in producing [the harm]." North Bay Council, Inc. v.
Bruckner, 131 N.H. 538, 548 (1989).
DHMC contends that Mrs. Cartier has failed to present expert
evidence linking DHMC's alleged negligence to Mr. Cartier's
death. While it is true that Dr. Scovner has not parroted the
statutory language contained in N.H. Rev. Stat. Ann. § 507-E:2,
I, such a recitation is not necessary to establish causation-in-
fact. Bronson, 140 N.H. at 804 ("Though advisable for clarity,
recitation by a medical expert of specific words or phrases
mirroring statutory language is not essential . . . " ) . As noted
5 by the New Hampshire Supreme Court, "there is no single
acceptable means by which [an expert's testimony can establish
cause-in-fact]: if competent expert medical testimony is adduced
from which the jury can fairly and reasonably conclude that but
for a defendant's negligence an injury probably would not have
occurred, the plaintiff has met his burden." Id.
Dr. Scovner's affidavit concludes that Mr. Cartier's "death,
in part, is directly attributable to what I consider the
Free access — add to your briefcase to read the full text and ask questions with AI
Cartier v. Dartmouth-Hitchcock CV-95-2 98-B 06/02/97
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Margaret Cartier, Executor of the Estate of William Cartier
v. Civil No. 95-298-B
Dartmouth-Hitchcock Medical Center
O R D E R
Margaret Cartier brought this action alleging that the
medical malpractice of Dartmouth-Hitchcock Medical Center
("DHMC") caused the death of her husband, William W. Cartier. In
addition to her wrongful death count, she asserts claims for
medical malpractice during life; improper transfer of an unstable
patient in violation of New Hampshire's "Patients' Bill of
Rights," N.H. Rev. Stat. Ann. § 151:21 (Supp. 1995); vicarious
liability; failure to supervise; and respondeat superior. The
case was removed to federal court by DHMC based on diversity
jurisdiction.
DHMC moves for summary judgment, arguing that the plaintiff
has failed to produce expert testimony that William Cartier's
death was caused by DHMC's negligence. Because I conclude the plaintiff has produced sufficient evidence to demonstrate
causation, I deny the motion.
I. BACKGROUND
William Cartier was transferred to DHMC from the Veterans
Administration Hospital ("VA Hospital") for heart
catheterization, a procedure for diagnosing blockage of the
coronary arteries. After DHMC completed the procedure, Mr.
Cartier was transferred back to the VA Hospital, where he died.
The cause of death was determined to be a "multi-system organ
failure" brought on by a "generalized sepsis."1 The sepsis was
caused in part by pneumonia and in part by other forms of
infection, including bacteremia (bacteria in the blood), a
urinary infection, and infection at one or more sites where
catheter lines entered his body. In addition to the ailments
which apparently caused his death, Mr. Cartier also suffered from
a serious form of prostate cancer, lung cancer, chronic
obstructive pulmonary disease, and orthopedic problems.
The plaintiff has presented evidence from an expert. Dr.
Michael Scovner, M.D., who treated Mr. Cartier prior to his
hospitalization. Dr. Scovner criticizes the doctors at DHMC for
1 "Sepsis" indicates the presence of various pus-forming and other pathogenic organisms, or their toxins, in the blood or tissues. Stedman's Medical Dictionary 1598 (26th ed. 1995) .
2 failing to diagnose pneumonia in a timely fashion, failing to
properly treat Mr. Cartier's edema,2 and failing to properly
treat Mr. Cartier's congestive heart failure.
II. STANDARD
Summary judgment is appropriate only "if the pleadings,
depositions, answers to interrogatories, and admissions on file,
together with the affidavits, if any, show that there is no
genuine issue as to any material fact and that the moving party
is entitled to a judgment as a matter of law." Fed. R. Civ. P.
56(c); see Lehman v. Prudential Ins. Co. of Am., 74 F.3d 323, 327
(1st Cir. 1996). The moving party has the burden of demonstrat
ing the absence of a genuine issue of material fact for trial.
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 256 (1986). The
party opposing the motion, Mrs. Cartier in this case, must set
forth specific facts showing that there remains a genuine issue
for trial, demonstrating some factual disagreement sufficient to
deflect summary disposition. Mesnick v. General Elec. Co., 950
F.2d 816, 822 (1st Cir. 1991). This burden is discharged only if
the cited disagreement relates to a genuine issue of material
2 "Edema" is an accumulation of an excessive amount of watery fluid in cells, tissues, or cavities. Stedman's Medical Dictionary 544 (26th ed. 1995)
3 fact. Wynne v. Tufts Univ. Sch. of Med., 976 F.2d 791, 794 (1st
Cir. 1992).
When the non-moving party bears the burden of persuasion at
trial, she must "make a showing sufficient to establish the
existence of [the] element[s] essential to [her] case" in order
to avoid summary judgment." Celotex Corp. v. Catrett, 477 U.S.
317, 322 (1986). It is not sufficient to "rest upon mere
allegation[s] or denials of his pleading." LeBlanc v. Great Am.
Ins. C o ., 6 F.3d 836, 841 (1st Cir. 1993) (guoting Anderson, 477
U.S. at 256). Rather, to establish a trial-worthy issue, there
must be enough competent evidence "to enable a finding favorable
to the non-moving party." Id. at 842 (citations omitted). In
determining whether summary judgment is appropriate, the court
construes the evidence and draws all justifiable inferences in
the non-moving party's favor. Anderson, 477 U.S. at 255.
III. DISCUSSION
In a medical negligence action under New Hampshire law, the
plaintiff's burden of proof is defined by N.H. Rev. Stat. Ann. §
507-E:2, I (Supp. 1996). 3 That statute provides that the
3 A federal court applies state law in determining the substantive elements of a medical malpractice claim. See Wilder v. Eberhart, 977 F.2d 673, 676 (1st Cir. 1992).
4 plaintiff must prove "by affirmative evidence which must include
expert testimony . . . [t]hat as a proximate result [of the
defendant's negligence], the injured person suffered injuries
which would not otherwise have occurred." Id.; Bronson v.
Hitchcock Clinic, 140 N.H. 798, 801 (1996). In essence, this
statutory burden reflects the common law reguirement that a
plaintiff prove that his injuries were proximately caused by the
defendant's negligence. Bronson, 140 N.H. at 801. In other
words, the plaintiff must demonstrate that the defendant's
negligent conduct "must be necessary to produce the plaintiff's
subseguent harm, without which the harm would not have occurred,
and the [conduct] must be a substantial factor, rather than a
slight one, in producing [the harm]." North Bay Council, Inc. v.
Bruckner, 131 N.H. 538, 548 (1989).
DHMC contends that Mrs. Cartier has failed to present expert
evidence linking DHMC's alleged negligence to Mr. Cartier's
death. While it is true that Dr. Scovner has not parroted the
statutory language contained in N.H. Rev. Stat. Ann. § 507-E:2,
I, such a recitation is not necessary to establish causation-in-
fact. Bronson, 140 N.H. at 804 ("Though advisable for clarity,
recitation by a medical expert of specific words or phrases
mirroring statutory language is not essential . . . " ) . As noted
5 by the New Hampshire Supreme Court, "there is no single
acceptable means by which [an expert's testimony can establish
cause-in-fact]: if competent expert medical testimony is adduced
from which the jury can fairly and reasonably conclude that but
for a defendant's negligence an injury probably would not have
occurred, the plaintiff has met his burden." Id.
Dr. Scovner's affidavit concludes that Mr. Cartier's "death,
in part, is directly attributable to what I consider the
negligence of . . . Dartmouth-Hitchcock Medical Center."
(Affidavit of Michael Scovner, M.D. at 1-2). Dr. Scovner also
opines that DHMC negligently failed to diagnose Mr. Cartier's
pneumonia, and that "[t]he fact that the pneumonia was untreated
worsened the sepsis condition" from which Mr. Cartier eventually
died. Id. at 5. Finally, Dr. Scovner states that, in his
opinion, DHMC "caused [Mr. Cartier's] death because his
Congestive Heart Failure was untreated and ignored . . . and
because his pneumonia/sepsis was untreated and ignored." (Id.
at 15). He concludes, "[i]f these two conditions had not been
ignored and had been properly treated, it is my opinion that [Mr.
Cartier] would probably have survived . . . . The defendant's
negligence was a substantial factor in causing [Mr. Cartier's]
death." Id. The essence of Dr. Scovner's opinion was the same
6 during his deposition:
Q: So [Mr. Cartier] could have died without the pneumonia, but you can't say one way or the other? A: I would say it's far less likely. The pneumonia was keeping his immune system busy and he just wasn't able to fight the infection.
(Deposition of Michael Scovner, M.D. at 55-56) .
Thus, taking the evidence presented by Mrs. Cartier in the
light most favorable to her case and granting her all reasonable
inferences therefrom, I conclude that a reasonable jury could
find that, more likely than not, DHMC's alleged negligence caused
Mr. Cartier's death. To the extent that Dr. Scovner may have
undermined his conclusions with other remarks during his
deposition, DHMC will have an opportunity to cross-examine him at
trial.
IV. CONCLUSION
For the foregoing reasons, DHMC's motion for summary
judgment (document no. 14) is denied.
SO ORDERED.
Paul Barbadoro June 2, 1997 United States District Court
cc: Gerard J. Boyle, Esg. Micheal Lehman, Esg.