Davis v. Spring Branch Medical Center, Inc.

171 S.W.3d 400, 2005 Tex. App. LEXIS 5469, 2005 WL 1669397
CourtCourt of Appeals of Texas
DecidedJuly 14, 2005
Docket14-04-00258-CV, 14-04-00927-CV
StatusPublished
Cited by28 cases

This text of 171 S.W.3d 400 (Davis v. Spring Branch Medical Center, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davis v. Spring Branch Medical Center, Inc., 171 S.W.3d 400, 2005 Tex. App. LEXIS 5469, 2005 WL 1669397 (Tex. Ct. App. 2005).

Opinion

OPINION

EVA M. GUZMAN, Justice.

In this case, brought under the former Medical Liability and Insurance Improvement Act (“MLIIA”), 1 appellant, Ceasar Davis, Jr., as attorney-in-fact for his mother, Audrey Davis, sued appellees Spring Branch Medical Center, Inc. (“the hospital”), and Modern Health Systems, Inc. (“the nursing home”). 2 On appeal, Davis challenges the trial court’s orders (1) granting appellees’ motions to dismiss Davis’s claims with prejudice because he failed to file adequate expert reports as required by the MLIIA, (2) denying his requests for a thirty-day grace period in which to file conforming expert reports, and (3) declining to enter findings of fact and conclusions of law. We affirm.

I. PROCEDURAL BACKGROUND

On May 29, 2003, Davis sued the hospital and the nursing home based on their treatment of his mother, Audrey Davis, from primarily mid-November 2001 through late April 2002. 3 During that time, Audrey Davis developed pressure ulcers on both feet and ultimately had to have both legs amputated above the knees. In the lawsuit, Davis asserted claims of negligence, gross negligence, and malice against the hospital; and claims of negligence, negligence per se (violation of regulations and statutes and injury to an elderly person), negligent hiring, gross negligence, and malice against the nursing home. 4

*404 Under the MLIIA, Davis’s 180-day period for furnishing expert reports to the hospital and the nursing home expired November 25, 2003. 5 On August 25, 2003, Davis filed and served the expert report and curriculum vitae of Dr. Donald M. Gibson. On September 8, 2003, he filed and served the expert report and curriculum vitae of Dr. J.R. Steinbauer.

On January 27, 2004, the hospital filed a motion to dismiss Davis’s claims with prejudice on the ground the expert reports were inadequate. Davis responded, arguing both Gibson’s and Steinbauer’s reports met the statutory requirements. In the alternative, he requested a thirty-day grace period within which to file additional reports if the court determined the reports on file were inadequate. As grounds for the extension, Davis alleged he had experienced difficulty obtaining “medical records and complete nursing home records,” including color photographs of Audrey Davis’s ulcers.

The trial court heard the hospital’s motion and Davis’s request on February 19, 2004. Counsel for Davis and for the hospital testified regarding when various documents were provided. Davis’s counsel stated that, with the exception of the color photographs, she received complete hospital records on October 10, 2003. The hospital’s counsel testified, without objection, he had been informed by his office that Davis’s counsel received black and white photographs, which were part of the medical chart, in April 2003, and would certainly have had these photographs by October 19, 2003. Further, it was his understanding that Davis’s counsel received the color photographs from the hospital on November 21, 2003.

In addition to this testimony, the court admitted into evidence the two reports, the color photographs, documents reflecting Davis’s requests for records, and the hospital’s responses. 6 The documents included the hospital’s November 20, 2003 discovery response, to which color photographs were attached, and a certified mail receipt indicating receipt by Davis’s counsel’s office on November 21, 2003.

By written order entered February 20, 2004, the trial court granted the hospital’s motion to dismiss and denied Davis’s request for a thirty-day grace period. The order reads in part:

The court finds that the failure of plaintiff to file an adequate report was not the result of accident or mistake. Accordingly, the court hereby denies the plaintiffs motion for grace period. Similarly, the court hereby grants the defendant’s motion to dismiss for failure to provide an expert report that satisfies the statutory requirements.

Davis then requested the trial court enter findings of fact and conclusions of law. By written order entered March 15, 2004, the court declined to do so, stating it was not required to do so under the MLIIA, the Texas Rules of Civil Procedure, or any applicable case law. On March 17, 2004, Davis filed a notice of appeal from the February 20, 2004 order. 7

*405 The nursing home also filed a motion to dismiss on the ground the expert reports were inadequate. 8 Davis responded to the nursing home’s motion, relying only on Steinbauer’s report. Davis again requested, in the alternative, a thirty-day grace period within which to file additional reports if the court were to find Stein-bauer’s report inadequate. As before, he alleged he had experienced difficulty obtaining complete medical and nursing home records, including color photographs of Audrey Davis’s ulcers. He specifically alleged he did not receive the color photographs from the nursing home until February 12, 2004, after he had to invoke the court’s power to compel.

The trial court heard the nursing home’s motion and Davis’s request on July 1, 2004. The trial court admitted the expert reports, the color photographs, the corresponding black and white copies, and documents reflecting correspondence between Davis and the hospital and nursing home. In addition, the trial court heard testimony from Davis’s counsel.

Davis’s counsel testified she began requesting records from the nursing home in May 2002. When the nursing home had not provided records by July 2002, counsel reported the nursing home to the Texas Department of Human Services (TDHS), and TDHS conducted an investigation in September 2002. By September 9, 2002, counsel had received a 550-page document, for which the family paid a dollar per page. According to its investigation report, TDHS found the nursing home violated regulations providing for a patient’s right to purchase photo copies at a rate not exceeding community standards.

Counsel testified further that, on March 11, 2003, she again wrote the nursing home. In that letter counsel stated, “No photographs were included with the records we received regarding Audrey Davis. Would you please forward copies of the photographs in Mrs. Davis’ [sic] records, in color, as soon as possible.” On November 21, 2003, the trial court ordered the nursing home to produce documents on December 3, 2003. Counsel testified they went to the nursing home that day, but the color photographs were not copied at that time. Counsel testified that, on February 10, 2004, she again requested color copies of the photographs. 9 According to counsel, she received color photographs from the nursing home on February 12, 2004, in response to a second motion to compel.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hous. Auth. of El Paso v. Beltran Elec. Contractors, Inc.
550 S.W.3d 707 (Court of Appeals of Texas, 2018)
Kevin D. Wheeler, M.D. v. Charles F. Luberger
Court of Appeals of Texas, 2015
Sheila Bailey v. Amaya Clinic, Inc and Dr. David W. Powell
402 S.W.3d 355 (Court of Appeals of Texas, 2013)
Kingwood Pines Hospital, LLC v. Gomez
362 S.W.3d 740 (Court of Appeals of Texas, 2011)
Dennis Alexander v. State
Court of Appeals of Texas, 2008
Zeier v. Zimmer, Inc.
2006 OK 98 (Supreme Court of Oklahoma, 2006)
Sellers v. Foster
199 S.W.3d 385 (Court of Appeals of Texas, 2006)
Billy Wayne Sellers v. Daniel L. Foster, D.O.
Court of Appeals of Texas, 2006
Yaquinto v. Britt
188 S.W.3d 819 (Court of Appeals of Texas, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
171 S.W.3d 400, 2005 Tex. App. LEXIS 5469, 2005 WL 1669397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davis-v-spring-branch-medical-center-inc-texapp-2005.