Fisher v. WA FOOTE MEMORIAL HOSP.

703 N.W.2d 434, 473 Mich. 888, 2005 Mich. LEXIS 1316
Michigan Supreme Court·Decided July 29, 2005·No. 126333·Published·Cited by 2 cases

Opinion

703 N.W.2d 434 (2005)
473 Mich. 888

Lowell R. FISHER, D.O., Plaintiff-Appellant,
v.
W.A. FOOTE MEMORIAL HOSPITAL, Defendant-Appellee.

Docket No. 126333. COA No. 244678.

Supreme Court of Michigan.

July 29, 2005.

On order of the Court, leave to appeal having been granted and the Court having considered the briefs and oral arguments of the parties, the order of January 13, 2005 which granted leave is VACATED and leave to appeal is DENIED because the Court is no longer persuaded the questions presented should be reviewed by this Court.

MARILYN J. KELLY, J., dissents and states as follows:

A majority of the Court has decided that we improvidently granted leave to appeal in this case. I disagree. At issue is a jurisprudentially significant question: whether an osteopath may bring suit against a hospital for unlawful discrimination when the statute barring the discrimination provides no explicit individual remedy.

The Court of Appeals issued a published decision holding that no private cause of action exists. Because this Court now denies leave, the Court of Appeals decision will stand as binding precedent. But the Court of Appeals analysis is flawed. It finds that the statute contains remedies for the physician that are nonexistent.

Given that the question is significant and the Court of Appeals analysis is unsound, *435 leave to appeal was correctly granted and this Court should address the merits of the case.

I would hold that the Public Health Code at M.C.L. § 333.21513(e) creates a private cause of action for physicians allegedly discriminated against by a licensed hospital because they were trained as osteopaths. Thus, I would reverse the decision of the Court of Appeals and remand the case to that Court for consideration of plaintiff's appeal.

FACTS

The surgery department of the defendant hospital had a written policy that required surgeons entitled to practice there to have ACGME-approved[1] training and American Board of Surgery certification. The department could waive the policy on a case-by-case basis. ACGME-approved training is available only to graduates of allopathic schools. Plaintiff is a board-certified osteopathic surgeon.[2] When he applied for staff privileges at the hospital, defendant denied his request.

Plaintiff then asked that the policy be waived, and defendant denied the request. It responded that plaintiff's training and experience were not reasonably equivalent to ACGME-approved training. It offered plaintiff the opportunity to supplement his application with information demonstrating that his training met the standards set by the surgery department, essentially the training of an allopathic doctor.

Plaintiff filed suit, alleging that defendant had violated the statutory requirement that, when granting staff privileges, hospitals not discriminate against physicians on the basis of their medical training as osteopaths. M.C.L. § 333.21513(e). The trial court granted summary disposition to the hospital and dismissed plaintiff's claim. It found that a hospital's staffing decisions were not subject to judicial review. Even if courts could review these decisions, it found, plaintiff failed to establish that he was subjected to discriminatory treatment because he is an osteopath. It noted that defendant regularly awarded staff privileges to osteopathic physicians.

The Court of Appeals affirmed in a published per curiam opinion. 261 Mich.App. 727, 683 N.W.2d 248 (2004). However, it used different reasoning than the trial court and concluded that no private cause of action exists for a violation of M.C.L. § 333.21513(e). The panel reasoned that the Public Health Code can be enforced adequately through other provisions in article 17. M.C.L. § 333.20101 et seq. (covering facilities and agencies). As a result, it held that plaintiff had no cause of action. Thus, it did not reach the issues adjudicated by the trial court.

THE STATUTE AND THE STANDARD OF REVIEW

The grant or denial of a motion for summary disposition is reviewed de novo. J & J Farmer Leasing, Inc. v. Citizens Ins. Co. of America, 472 Mich. 353, 357, 696 N.W.2d 681 (2005). Statutory interpretation involves questions of law that are also reviewed de novo. American Alternative Ins. Co., Inc. v. York, 470 Mich. 28, 30, 679 N.W.2d 306 (2004).

M.C.L. § 333.21513(e) is located in article 17 of the Public Health Code. It reads:

The owner, operator, and governing body of a hospital licensed under this article:
* * *
(e) Shall not discriminate because of race, religion, color, national origin, age, or sex in the operation of the hospital *436 including employment, patient admission and care, room assignment, and professional or nonprofessional selection and training programs, and shall not discriminate in the selection and appointment of individuals to the physician staff of the hospital or its training programs on the basis of licensure or registration or professional education as doctors of medicine, osteopathic medicine and surgery, or podiatry. [Emphasis added.]

THE AVAILABILITY OF PRIVATE CAUSES OF ACTION

In reviewing questions of statutory construction, the Court's primary purpose is to discern and give effect to the Legislature's intent. People v. Morey, 461 Mich. 325, 329-330, 603 N.W.2d 250 (1999). When interpreting a statute to determine whether an implied private cause of action exists to remedy its violation, we have developed rules of construction to assist in discerning this intent. Those rules were summarized in Pompey v. Gen Motors Corp,[3] where we stated that

[t]he general rule, in which Michigan is aligned with a strong majority of jurisdictions, is that where a new right is created or a new duty is imposed by statute, the remedy provided for enforcement of that right by the statute for its violation and nonperformance is exclusive.

Importantly, the Pompey Court summarized the longstanding exception to this "general rule":

There are two important qualifications to this rule of statutory construction: [The first is that in] the absence of a pre-existent common-law remedy, the statutory remedy is not deemed exclusive if such remedy is plainly inadequate. . . . [Id. at 553 n. 14, 189 N.W.2d 243 (citations omitted).]

Thus, in determining whether M.C.L. § 333.21513(e) creates a private cause of action, two questions are presented. First, it must be determined whether the statute creates a new right in a particular class of persons. If that question is answered in the affirmative, the court must then address the second question whether the statutory remedy is adequate for the enforcement of that right or duty.

THE PRIVATE RIGHT IMPLICIT IN M.C.L. § 333.21513(e)

This Court has long held that, where the Legislature intends to protect a particular class, an individual member of that class may pursue an action asserting a violation. Beginning in 1890 with Ferguson v.

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

Fisher v. WA FOOTE MEMORIAL HOSP., 703 N.W.2d 434, 473 Mich. 888, 2005 Mich. LEXIS 1316 (Mich. 2005).

703 N.W.2d 434 (Fisher v. WA FOOTE MEMORIAL HOSP.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Traxler v. Rothbart
703 N.W.2d 796 (Michigan Supreme Court, 2005)
People v. Hawthorne
703 N.W.2d 434 (Michigan Supreme Court, 2005)