Douglas Wilson and Jane Wilson v. Shenandoah Medical Center

Court of Appeals of Iowa·Decided July 24, 2024·No. 23-0509·Published

Opinion

IN THE COURT OF APPEALS OF IOWA

No. 23-0509

Filed July 24, 2024

DOUGLAS WILSON and JANE WILSON, Plaintiffs-Appellees,

vs.

SHENANDOAH MEDICAL CENTER, Defendant-Appellant.

Appeal from the Iowa District Court for Page County, Margaret Reyes, Judge.

Shenandoah Medical Center appeals the district court’s denial of its motion for summary judgment. AFFIRMED.

Jennifer E. Rinden, Vincent S. Geis, and Nancy J. Penner of Shuttleworth & Ingersoll, PLC, Cedar Rapids, for appellant.

Jessica A. Zupp of Zupp and Zupp Law Firm, Denison, Gary T. Gee of Gary Gee Law Office, Shenandoah, and Andrew D. Sibbernsen of Sibbernsen Law Firm, PC, Omaha, Nebraska, for appellees.

Considered by Badding, P.J., Langholz, J., and Bower, S.J.* *Senior judge assigned by order pursuant to Iowa Code section 602.9206 (2024).

BOWER, Senior Judge.

Shenandoah Medical Center appeals the district court’s denial of its motion for summary judgment for failure to timely file an expert witness designation. Upon review, we affirm. I. Background Facts and Proceedings In December 2021, Douglas and Jane Wilson filed suit against Shenandoah Medical Center (SMC), alleging SMC committed medical malpractice in its care and treatment of Douglas relating to a hip replacement. On January 20, 2022, SMC filed an answer. On February 1, the Wilsons filed a certificate of merit under Iowa Code section 147.140 (2021), in which registered nurse Jenny Beerman opined “nurses, agents, and employees, working at [SMC] breached the standard of care in caring for and treating Douglas Wilson following his December 30, 2019, right hip replacement procedure.”

On March 1, the parties filed a trial scheduling and discovery plan. Among other provisions, it stated the Wilsons would designate their expert witnesses by “210 days before trial or by September 1, 2022,” and SMC would designate its witnesses by “150 before trial or by December 1, 2022.” On March 8, SMC filed a motion to “extend the trial scheduling time standards in this case to allow this case to be scheduled beyond December 2023 and specifically for July 23–29, 2024.” The motion further stated, “Defense counsel has communicated with Plaintiffs’ counsel in good faith. Plaintiffs’ counsel has indicated he intends to resist this motion but he is available for trial July 23–29, 2024.” Following a hearing on SMC’s motion to extend trial deadlines, the court entered an order finding “good cause for the motion” and ordered the trial be scheduled in July 2024. The court set a status

hearing for December 8 to confirm the trial date and schedule a pre-trial conference.

On November 30, SMC filed its designation of expert witnesses. On the same date, SMC filed a motion for summary judgment based on the Wilsons’ failure to timely file its expert-witness disclosure. See Struck v. Mercy Health Servs.–Iowa Corp., 973 N.W.2d 533, 539 (Iowa 2022) (“It is well settled that expert testimony is required to prove professional negligence claims against healthcare providers.”).1 On December 2, the Wilsons filed an expert-witness disclosure naming Beerman as their expert. The Wilsons resisted SMC’s motion for summary judgment, asserting substantial compliance and good cause for missing the expert- designation deadline, as well as lack of prejudice to SMC.

Following a hearing, the district court entered an order denying SMC’s motion. SMC filed an application for interlocutory appeal, which our supreme court granted and transferred to this court for disposition. II. Standard of Review We review orders concerning summary judgment for correction of errors at law. Banwart v. 50th St. Sports, L.L.C., 910 N.W.2d 540, 544 (Iowa 2018). Here, however, the court denied SMC’s motion based on its finding good cause excused the Wilsons’ deviation from the expert-witness deadline. When reviewing “good cause” determinations under Iowa Code section 668.11 (2021), “[t]he scope of our review is for abuse of discretion.” Hantsbarger v. Coffin, 501 N.W.2d 501, 505

1 The question of whether expert-witness testimony is required to substantiate the

Wilsons’ claims against SMC is not before us on appeal. Cf. Struck, 973 N.W.2d at 539 n.4 (noting two exceptions to the expert-witness requirement).

(Iowa 1993); see also McGrew v. Otoadese, 969 N.W.2d 311, 319 (Iowa 2022) (reviewing the district court’s admission of expert testimony under Iowa Rule of Civil Procedure 1.500(2) for abuse of discretion). The district court has “broad discretion in ruling on whether to extend the time allowed for parties to designate expert witnesses . . . , and the exercise of that discretion will not be disturbed unless it was exercised on clearly untenable grounds or to an extent clearly unreasonable.” Hill v. McCartney, 590 N.W.2d 52, 54–55 (Iowa Ct. App. 1998). III. Discussion In this interlocutory appeal, SMC challenges the district court’s denial of its motion for summary judgment based on the Wilsons’ failure to timely file its expert- witness disclosure. Iowa Code section 668.11(1)(a) requires a plaintiff alleging medical malpractice to “certify to the court and all other parties the expert’s name, qualifications and the purpose for calling the expert . . . within one hundred eighty days of the defendant’s answer unless the court for good cause not ex parte extends the time of disclosure.” Failure to timely designate an expert generally bars the expert from testifying in the action “unless leave for the expert’s testimony is given by the court for good cause shown.” Iowa Code § 668.11(2).

Because section 668.11 is a “procedural or remedial” statute, it is subject to liberal interpretation. Only substantial, rather than strict, compliance is required. “Substantial compliance is ‘compliance in respect to essential matters necessary to assure the reasonable objectives of the statute.’” The purpose of section 668.11 is “to require a plaintiff to have his or her proof prepared at an early stage in the litigation in order that the professional does not have to spend time, effort and expense in defending a frivolous action.”

Jackson v. Cath. Health Initiatives, Inc., No. 22-1911, 2023 WL 5602863, at *2 (Iowa Ct. App. Aug. 30, 2023) (internal citations omitted).

Here, the parties agreed to the deadlines in the trial scheduling and discovery plan, which stated the Wilsons would designate their expert witnesses by “210 days before trial or by September 1, 2022.” The Wilsons designated their expert on December 2, 2022. The Wilsons’ disclosure was untimely. Accordingly, the central question before the district court was whether the Wilsons established good cause for their delay.

For purposes of section 668.11, “good cause” is a “sound, effective, truthful reason, something more than an excuse, a plea, apology, extenuation, or some justification for the resulting effect. The movant must show his failure to defend was not due to his negligence or want of ordinary care or attention, or to his carelessness or inattention. He must show affirmatively he did intend to [act] and took steps to do so, but because of some misunderstanding, accident, mistake or excusable neglect failed to do so. Defaults will not be vacated where the movant has ignored plain mandates in the rules with ample opportunity to abide by them.”

Reyes v. Smith, No. 21-0303, 2022 WL 1656238, at *2 (Iowa Ct. App. May 25, 2022) (quoting Nedved v. Welch, 585 N.W.2d 238, 240 (Iowa 1998)). In determining whether good cause exists for a plaintiff’s noncompliance with the section 668.11 deadline, “the court considers three factors: (1) the seriousness of the deviation; (2) the prejudice to the defendant; and (3) defendant’s counsel’s actions.” See id.

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

Douglas Wilson and Jane Wilson v. Shenandoah Medical Center, (iowactapp 2024).

Douglas Wilson and Jane Wilson v. Shenandoah Medical Center (Douglas Wilson and Jane Wilson v. Shenandoah Medical Center) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Jasper v. H. Nizam, Inc.
764 N.W.2d 751 (Supreme Court of Iowa, 2009)
Hantsbarger v. Coffin
501 N.W.2d 501 (Supreme Court of Iowa, 1993)
Nedved v. Welch
585 N.W.2d 238 (Supreme Court of Iowa, 1998)
Thomas v. Fellows
456 N.W.2d 170 (Supreme Court of Iowa, 1990)
Donovan v. State
445 N.W.2d 763 (Supreme Court of Iowa, 1989)
Moyer v. City of Des Moines
505 N.W.2d 191 (Supreme Court of Iowa, 1993)
Hill v. McCartney
590 N.W.2d 52 (Court of Appeals of Iowa, 1998)