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DISTRICT OF COLUMBIA COURT OF APPEALS
No. 18-CV-628
RACHEL M. FRANKENY, APPELLANT,
v.
DISTRICT HOSPITAL PARTNERS, LP, ET AL., APPELLEES.
Appeal from the Superior Court of the District of Columbia (CAB-3349-16)
(Hon. Florence Y. Pan, Trial Judge)
(Argued June 19, 2019 Decided February 27, 2020)
Jacob M. Lebowitz for appellant.
Christopher M. Corchiarino, for appellees. Thomas V. Monahan, Jr. and Jhanelle A. Graham Caldwell were on the brief.
Before BLACKBURNE-RIGSBY, Chief Judge, THOMPSON, Associate Judge, and RUIZ, Senior Judge.
BLACKBURNE-RIGSBY, Chief Judge: In this appeal, appellant Rachel
Frankeny claims that appellees District Hospital Partners, LP d/b/a The George
Washington University Hospital and Universal Health Services, Inc. (together 2
“GWUH”) 1 violated the District of Columbia Consumer Protection Procedures
Act, see D.C. Code §§ 28-3901, to -3913 (2013 Repl.) (the “CPPA” or “Act”),
when GWUH failed to inform her that her bilateral tonsillectomy was to be
performed in part by a first-year medical resident, rather than the seasoned board-
certified surgeon whom she selected. She claims this failure constituted a material
misrepresentation of the services provided in violation of the CPPA.2 The trial
court granted summary judgment in favor of GWUH, concluding that Ms.
Frankeny was required – but failed – to present evidence of an “entrepreneurial
motive,” i.e., that the hospital’s misrepresentation was intentional and motivated
by business interests or financial gain.
We conclude that the trial court erred in requiring Ms. Frankeny to provide
evidence of an “entrepreneurial motive” to sustain her CPPA claims against
GWUH. Under D.C. Code § 28-3904 (e) and (f), a plaintiff-consumer “need not
1 Appellee District Hospital Partners, LP d/b/a The George Washington University Hospital is a nongovernmental joint partnership between appellee Universal Health Services, Inc. and The George Washington University. Ms. Frankeny also sued Medical Faculty Associates and Thomas Troost, MD, but settled with them during the pendency of this appeal; both were dismissed. 2 Ms. Frankeny alleges CPPA violations under D.C. Code § 28-3904(a) & (d)-(f). Because these claims are similar and pertain to the same factual allegations, we will refer to all of her CPPA claims together as “misrepresentation,” unless stated otherwise. 3
allege or prove intentional misrepresentation or failure to disclose to prevail on a
claimed violation of” the CPPA. Fort Lincoln Civic Ass’n, Inc. v. Fort Lincoln
New Town Corp., 944 A.2d 1055, 1073 (D.C. 2008) (“Fort Lincoln”). We extend
that reasoning and hold that a plaintiff consumer need not allege or prove
intentional misrepresentation to claims made under D.C. Code § 28-3904(a) and
(d). Moreover, we reject any requirement that a CPPA claim allege an
“entrepreneurial nexus.” Accordingly, we reverse the grant of summary judgment
and remand this case for trial.
I. Factual Background
The record viewed in the light most favorable to Ms. Frankeny, as the non-
moving party, is as follows. In 2013, Ms. Frankeny suffered from sleep apnea and
sought the care of Dr. Thomas Troost, a board certified otolaryngologist (ear, nose,
and throat surgeon) who practiced at The George Washington University Hospital.
At Dr. Troost’s recommendation, Ms. Frankeny agreed to a bilateral tonsillectomy
to treat her sleep apnea. Ms. Frankeny signed two Patient Authorization Forms,
one on May 7, 2013, during a preoperative assessment, and another on May 9,
2013, the day of the surgery. In relevant part, both Patient Authorization Forms
stated that Ms. Frankeny understood that, “The George Washington University 4
Hospital is a teaching hospital,” and that her “health care team will be made up of
hospital personnel (to include nurses, technicians, and ancillary staff) under the
direction of my attending physician and his/her assistants and designees (to include
interns, residents, fellows and medical students).” Ms. Frankeny also signed a
Patient’s Request for Procedure, Operation, and Treatment form on May 9, 2013,
which likewise stated that, “Knowing that the George Washington University
Hospital is a teaching institution, I understand that along with my doctor and
his/her assistants and designees, other Hospital personnel such as residents,
trainees, nurses, and technicians will be involved in my
procedure/operation/treatment and care.” This Form expressly stated, “I
understand and agree to the presence of appropriate observers for the advancement
of medical education and care.” Ms. Frankeny did not understand the forms as
requesting her approval for someone other than Dr. Troost to perform the surgery;
instead, she understood the forms to mean that other medical staff would be
“involved” by, for example, observing the surgery or providing related services.
Ms. Frankeny further did not recall GWUH informing her that someone other than
Dr. Troost would perform the procedure. Ms. Frankeny claims that, had GWUH
told her that a resident could perform part of the procedure, it would have raised “a
huge red flag,” and she probably would not have agreed to go forward. Ultimately,
without Ms. Frankeny’s knowledge, a first-year resident, Dr. Johnny Mai, 5
performed at least part of the surgical procedure under the direction of Dr. Troost.3
Ms. Frankeny claims that she suffered a “significant and permanent loss of her
sense of taste” following the surgery. 4
On May 5, 2016, Ms. Frankeny filed suit against GWUH for not disclosing
Dr. Mai’s involvement, which she argues was a material misrepresentation of
services rendered in violation of the CPPA. See D.C. Code § 28-3904(a) & (d)-(f).
GWUH subsequently filed a motion for summary judgment, and a hearing on the
motion was held on May 11, 2018. At the hearing, the trial court observed that, in
its view, Ms. Frankeny’s CPPA claims turned on one issue: whether there was
evidence of an “entrepreneurial motive,” i.e., “an intentional misrepresentation that
is motivated by financial or entrepreneurial considerations” on GWUH’s part in
failing to inform Ms. Frankeny of Dr. Mai’s role in her surgery. Although
recognizing that intent and scienter are not ordinarily required to prove a CPPA
claim, the court noted a difference between “general” CPPA claims and CPPA
claims brought in the medical services context. The trial court’s conclusion was
3 It is unclear from the record whether Dr. Mai removed one or both tonsils. 4 In connection with Ms. Frankeny’s allegations of injury, she filed suit in the D.C. Superior Court for medical malpractice, lack of informed consent, and battery in Case No. 2016-CA-6461-M. The medical malpractice suit was settled against all parties and dismissed. 6
based on its interpretation of two federal district court decisions: Dorn v. McTigue,
121 F. Supp. 2d 17 (D.D.C. 2000) (“Dorn I”), and Dorn v. McTigue, 157 F. Supp.
2d 37 (D.D.C. 2001) (“Dorn II”). Finding no evidence that GWUH intentionally
failed to disclose Dr. Mai’s involvement to Ms. Frankeny for financial gain or
business interests, the trial court granted summary judgment in favor of GWUH.
This appeal followed.
II. Legal Framework
We review de novo the trial court’s grant of summary judgment. Briscoe v.
District of Columbia, 62 A.3d 1275, 1278 (D.C. 2013). Summary judgment is
appropriate if there are no disputed issues of material fact and the record
conclusively shows that the moving party is entitled to judgment as a matter of
law. Id. Determining which facts are material depends on the elements of the
cause of action, for summary judgment is appropriate “against a party who fails to
make a showing sufficient to establish the existence of an element essential to that
party’s case.” Night & Day Mgmt., LLC v. Butler, 1010 A.3d 1033, 1037 (D.C.
2014) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986)) (emphasis
added). In this case, that requires interpreting the relevant provisions of the CPPA,
a task that we undertake de novo. See District of Columbia v. Cato Inst., 829 A.2d 7
237, 239 (D.C. 2003). The record is viewed in the light most favorable to the non-
moving party, who is entitled to “all favorable inferences which may reasonably be
drawn from the evidentiary materials.” Tolu v. Ayodeji, 945 A.2d 598, 601 (D.C.
2008) (citation and internal quotation marks omitted).
A. The Consumer Protection Procedures Act
“The District of Columbia Consumer Protection Procedures Act affords a
panoply of strong remedies, including treble damages, punitive damages and
attorneys’ fees, to consumers who are victimized by unlawful trade practices.”
Ford v. Chartone, Inc., 908 A.2d 72, 81 (D.C. 2006) (citation and internal
quotation marks omitted). The Act is “construed and applied liberally” and
establishes a consumer’s “right to truthful information about consumer goods and
services” that are purchased or received in the District of Columbia. D.C. Code §
28-3901(c); see also D.C. Code § 28-3905(k)(1)(A) (providing private right of
action). To this end, the Act overcomes the “pleadings problem associated with
common law fraud claims” 5 by abridging the elements needed to prove a CPPA
violation. Fort Lincoln, 944 A.2d at 1073 n.20.
5 The elements of common law fraud are: (1) a false representation; (2) of a material fact; (3) made with knowledge of its falsity; (4) with an intent to deceive; and (5) detrimental reliance. Bennett v. Kiggins, 377 A.2d 57, 59 (D.C. 1977). 8
A consumer need not prove that she was “misled, deceived, or damaged” by
a merchant’s actions. D.C. Code § 28-3904. Further, a consumer need not always
prove that the merchant made an intentional misrepresentation under the CPPA.
This was not always clear. Prior to our decision in Fort Lincoln, it was an
unanswered question whether only intentional misrepresentation claims were
actionable under the CPPA. Caulfield v. Stark, 893 A.2d 970, 976-77 (D.C. 2006).
In Fort Lincoln, however, we held that, in light of the plain language and the
legislative intent of the CPPA, a consumer need not allege intentional
misrepresentation of a material fact or an intentional failure to disclose a material
fact under D.C. Code § 28-3904(e) and (f). 944 A.2d at 1073; see also Saucier v.
Countrywide Home Loans, 64 A.3d 428, 442 (D.C. 2013). We examined D.C.
Code § 28-3904, which delineates acts that violate the CPPA, and noted that the
Council of the District of Columbia (the “D.C. Council”) specified that certain acts
had an intent requirement, while other acts made no mention of intent. Fort
Lincoln, 944 A.2d at 1073 (identifying D.C. Code § 28-3904(r)(1)-(5) & (t) as
requiring acts “be done with deceit or with knowledge”). 6 For claims of
6 For example, D.C. Code § 28-3904(r)(1) and (5) state that it is a violation of the CPPA if a merchant “make[s] or enforce[s] unconscionable terms or provisions of sales or leases” with “knowledge by the person at the time credit sales are consummated that there was no reasonable probability of payment in full of the obligation by the consumer” or if the merchant “has knowingly taken advantage of the inability of the consumer reasonably to protect his interests by (continued . . .) 9
misrepresentation, the statute merely provides that it is a violation of the CPPA if
the merchant “misrepresented” or “failed to state” a material fact. Id.
Consequently, we held that the fact that the D.C. Council did not expressly state
that a merchant must “knowingly” or “intentionally” misrepresent or fail to state a
material fact meant that intentionality is not required under D.C. Code § 28-
3904(e) and (f). Id. Instead, a consumer only needs to establish that the merchant
made a material misrepresentation under § 28-3904(e), or failed to make a material
disclosure under § 28-3904(f). Saucier, 64 A.3d at 442.
To be sure, we have not yet had occasion to decide whether intentionality is
required to claim a violation of the CPPA under § 28-3904(a) and (d).7 However,
(. . . continued)
reasons” of incompetency. (emphasis added). These provisions of the CPPA, therefore, specifically indicate that a merchant’s knowledge of the unfair terms is a required element of the violation. 7 Specifically, it is a violation of the CPPA “for any person to engage in an unfair or deceptive trade practice, whether or not any consumer is in fact misled, deceived, or damaged thereby, including to:”
(a) represent that goods or services have a source, sponsorship, approval, certification, accessories, characteristics, ingredients, uses, benefits, or quantities that they do not have;
... (continued . . .) 10
we now hold that intent or knowledge is not required under these provisions, as we
did with claims of misrepresentation under § 28-3904(e) and a failure to state a
material fact under § 28-3904(f), because the D.C. Council did not explicitly state
that intent or knowledge is necessary to sustain a CPPA claim under § 28-3904(a)
and (d). Accordingly, a consumer need not prove that a merchant intentionally or
knowingly represented that the goods or services have a characteristic or were of a
standard or quality that they did not, in fact, have. See, e.g., Fort Lincoln, 944
A.2d at 1073.
For purposes of § 28-3904(e) or (f), a misrepresentation or omission is
“material” if a reasonable person “would attach importance to its existence or
nonexistence in determining his or her choice of action in the transaction” or “the
maker of the representation knows or has reason to know” that the recipient likely
“regard[s] the matter as important in determining his or her choice of action.”
Saucier, 64 A.3d at 442 (quoting Restatement (Second) Torts § 538(2) (Am. Law
(d) represent that goods or services are of particular standard, quality, grade, style, or model, if in fact they are of another.
D.C. Code § 28-3904(a) & (d). 11
Inst. 1977)). Ordinarily materiality is a question for the factfinder. Id. The burden
of proof for CPPA claims is clear and convincing evidence. Pearson v. Chung,
961 A.2d 1067, 1073 (D.C. 2008).
B. CPPA Claims Against Medical Service Providers
Historically, “learned professions” were not considered a “trade” subject to
consumer protection laws. See Quimby v. Fine, 724 P.2d 403, 405 (Wash. Ct.
App. 1986). 8 When enacted, the CPPA specifically prohibited the District’s
Department of Consumer and Regulatory Affairs (DCRA) from applying the
CPPA to the “professional services of clergymen, lawyers, practitioners of the
healing arts and Christian Science practitioners engaging in their respective
professional endeavors,” D.C. Code § 28-3903(c)(2)(C) (1981), highlighting that
“religion, law, and medicine” were exempt under the statute. See D.C. Council,
Report on Bill 1-253 at 17 (Mar. 24, 1976).
Any limitation of the CPPA with respect to the practice of medicine,
8 In fact, the Maryland Consumer Protection Act expressly exempts professional services, such as services by lawyers or medical or dental practitioners, from suit. See Md. Code Ann., Com. Law § 13-104 (2001); see also Hogan v. Md. State Dental Ass’n, 843 A.2d 902, 906 (Md. Ct. Spec. App. 2004). 12
however, ended in 1991 when the D.C. Council amended the statute and deleted
“practitioners of the healing arts” from § 28-3903(c)(2)(C), thereby extending the
CPPA’s protections to the field of medicine. See District of Columbia Consumer
Protection Procedures Amendment Act of 1989, D.C. Law 8-234, § 2(d), 38 DCR
296 (Mar. 8, 1991). While the legislative history is silent as to the D.C. Council’s
intent behind this amendment, a statement from the Director of the DCRA
highlighted that the agency had received, and been forced to reject, complaints
against doctors. Statement of Donald G. Murray, Director, DCRA, on Bill 8-271
and Bill 8-111 Amendments to the Consumer Protection Procedures Act Before the
Committee on Consumer and Regulatory Affairs, at pp. 6-7 (May 25, 1990).
Although Mr. Murray’s statement acknowledged that the lodged complaints
“usually involve[d] fees,” he stressed that amending the CPPA to include doctors
would allow DCRA “to handle fee cases that involve misrepresentations, the
practitioner’s failure to state a material fact, and other activities described as
unlawful trade practices.” Id. at 6-7. By enacting the statutory amendment and
deleting “practitioners of the healing arts,” the D.C. Council ended the exclusion of
the practice of medicine from the CPPA’s coverage. As this court held in
Caulfield, the practice of medicine is considered a “trade practice” under the
CPPA. 893 A.2d at 976.9
9 As we have construed the Act in light of subsequent amendments, the (continued . . .) 13
We acknowledge that some courts have limited the reach of consumer
protection laws to the practice of medicine, expressing concern that lawsuits
brought under consumer protection laws may blur the line between consumer
protection and medical malpractice claims or render the “well-developed body of
law concerning medical malpractice . . . obsolete.” Nelson v. Ho, 564 N.W.2d 482,
486 (Mich. Ct. App. 1997). Accordingly, some courts have attempted to
distinguish between traditional medical malpractice claims, which pertain to the
“actual performance of medical services or the actual practice of medicine,” from
consumer protection claims, which pertain to “allegations of unfair,
unconscionable, or deceptive methods, acts, or practices in the conduct of the
entrepreneurial, commercial, or business aspect of a physician’s practice.” Id.
Only the latter fall within the definition of “trade or commerce” and are thereby
encompassed within consumer protection laws. Id. The federal district court in
Dorn I and II sought to adopt this distinction, concluding that a consumer claiming
a violation of the CPPA against a medical service provider must present evidence
of an “entrepreneurial nexus” between the alleged misrepresentation and the
CPPA does not extend a private cause of action to the acts of those professionals expressly excluded from the statute. See Gomez v. Ind. Mgmt. of Del., Inc., 967 A.2d 1276, 1288 (D.C. 2009) (observing that the CPPA did not intend to extend a private cause of action to acts of clergymen, lawyers, and Christian Science practitioners, among others). 14
“economic considerations related to the medical profession,” which “does not
cover the skill or performance of a medical practitioner.” Dorn I, 121 F. Supp. 2d
at 19-20; see also Dorn II, 157 F. Supp. 2d at 48. Contrary to GWUH’s assertion,
and despite having the opportunity to do so, we have not adopted the holdings in
Dorn I and II and the “entrepreneurial nexus” requirement for CPPA claims related
to the practice of medicine. See, e.g., Caulfield, 893 A.2d at 979 (“[W]e need not
adopt a formulation, such as Dorn II’s entrepreneurial nexus requirement – or any
other – at this time.”). 10 We now take this opportunity to reject such an
“entrepreneurial nexus” requirement.
There is no statutory basis for adopting an “entrepreneurial nexus” for CPPA
claims related to the practice of medicine, as the statute does not create any
limitation in defining medical services as a “trade practice.” Rather, the D.C.
Council amended the CPPA to fully include medical professionals within the
statute’s coverage. Appellees claim that CPPA claims should be applied “more
restrictively” in the context of medical services to “ensure that medical malpractice
claims are not improperly brought . . . as consumer protection claims.” However,
10 Moreover, Dorn I and II, which the trial court here read as calling for an “entrepreneurial motive” test, are federal decisions that are not binding on this court. See M.A.P. v. Ryan, 285 A.2d 310, 312 (D.C. 1971). Although we have considered these cases, we do not find them persuasive in light of the statute’s text and legislative history. 15
any concern that the line between CPPA claims and traditional medical malpractice
claims will be blurred appears to be overstated. While a rare medical malpractice
case may also meet the elements of a CPPA claim, the two have different elements,
require different types of evidence, and permit different types of damages.11 The
elements of a CPPA claim and medical malpractice claim are very different:
unlike those pursuing a medical malpractice claim, claimants under the CPPA need
not prove a doctor/hospital-patient relationship giving rise to a duty of care, the
strictures of an applicable standard of care, violation of that standard of care,
causation, or injury. Morrison v. MacNamara, 407 A.2d 555, 560 (D.C. 1979).
Moreover, the type of evidence that must be presented is also different, as a
medical malpractice claim will usually require expert evidence to establish the
standard of care, see Snyder v. George Washington Univ., 890 A.2d 237, 244 (D.C.
2006) (“Expert testimony is typically required to establish each of the three
elements [in a medical malpractice case] except where proof is so obvious as to lie
within the ken of the average lay juror.” (internal citations and quotations
omitted)), which is not required (though may be relevant) to a CPPA claim.
We expressly hold that there is not a different burden of proof for “general”
11 It remains unclear whether the CPPA allows for damages for “personal injury of a tortious nature,” Gomez, 967 A.2d at 977 n.9, and we decline to clarify that issue here. 16
CPPA claims and those against medical service providers, and a consumer is not
required to proffer evidence of an “entrepreneurial motive” or an “entrepreneurial
nexus” for the latter. Moreover, our cases have rejected the need for a consumer to
prove a showing of “motive” or intent in connection with CPPA misrepresentation
claims under D.C. Code § 28-3904(a) & (d)-(f), and we now reach the same
conclusion as to CPPA claims against medical service providers. At no point in
Fort Lincoln or in subsequent cases did we distinguish between different types of
CPPA claims, and nothing in the plain language of the statute makes such a
distinction.
By rejecting the entrepreneurial nexus, we do not eliminate all restraints on
the CPPA’s reach to the medical profession. The Supreme Court, in recognizing
that the anticompetitive conduct of lawyers falls within the reach of federal
antitrust laws, acknowledged that it is “unrealistic to view the practice of [learned]
professions as interchangeable with other business activities, and automatically to
apply to the professions antitrust concepts which originated in other areas.”
Goldfarb v. Va. State Bar, 421 U.S. 773, 788-89 n.17 (1975). The Court
acknowledged that the “public service aspect, and other features of the profession,
may require that a particular practice, which could properly be viewed as a
violation of the Sherman Act in another context, be treated differently.” Id. 17
Similarly here, we acknowledge that certain aspects of the practice of medicine,
such as those premised on public service or ethical norms, may lend necessary
context to evaluate a medical professional’s conduct and determine whether it can
support a CPPA claim. See, e.g., Arizona v. Maricopa Cty. Med. Soc., 457 U.S.
332, 348-49 (1982) (holding that doctors’ price-fixing agreements were “not
premised on public service or ethical norms” and therefore fell within the scope of
federal antitrust laws). Because we find any such limitation to be inapplicable
here, however, we decline to address the contours of such an exclusion.
III. Summary Judgment
With this legal framework in mind, we turn to the question of whether the
trial court erred in granting GWUH’s motion for summary judgment. Ms.
Frankeny claims that GWUH’s failure to inform her of Dr. Mai’s role in her
surgery constituted misrepresentation or a failure to state a material fact under the
CPPA, in violation of D.C. Code § 28-3904(e) and (f). She also claims that
GWUH violated the CPPA when it represented to her that the services were of a
particular characteristic or quality that they did not have, in violation of D.C. Code
§ 28-3904(a) and (d). Consistent with the plain language of the CPPA and our
decision in Fort Lincoln, we look to see if the evidence, in the light most favorable 18
to Ms. Frankeny, would permit a jury to find that there was a misrepresentation or
omission, and that the misrepresentation or omission was material. Saucier, 64
A.3d at 442.12 Ms. Frankeny does not need to prove that she was damaged by the
misrepresentation or omission. Critically, she also does not need to prove that the
misrepresentation or omission was intentional under § 28-3904(a) & (d)-(f).
Consequently, on this record, we conclude that Ms. Frankeny presented
sufficient evidence to survive summary judgment on her CPPA misrepresentation
claims, and to proceed to trial. The evidence viewed in the light most favorable to
Ms. Frankeny demonstrates a material factual dispute as to whether GWUH made
a misrepresentation or failed to disclose material information. Ms. Frankeny
believed that the surgery would be performed by her surgeon of choice, Dr. Troost,
and the Patient Authorization Forms did not state that a resident, such as Dr. Mai,
could perform the surgery. The language used in the forms, namely, that residents
or medical students would be “involved” in her care, is at best ambiguous as to
12 GWUH states that Ms. Frankeny originally pleaded in her complaint that GWUH “recklessly and intentionally” misrepresented Dr. Mai’s role, but later changed her argument, indicating that she did not need to show intentional misrepresentation under the CPPA. To the extent that GWUH is claiming that Ms. Frankeny is precluded from arguing unintentional misrepresentation, we disagree. It is evident that the focus of the summary judgment hearing, and the arguments on appeal, pertain to the viability of Ms. Frankeny’s CPPA claim under a theory of unintentional misrepresentation. See, e.g., Norried v. Caribbean Contractors, Inc., 899 A.2d 129, 134 (D.C. 2006). 19
whether she was informed that a resident might perform the surgery. The forms do
not disclose that someone other than Dr. Troost could perform the surgical
procedure, only that others may serve as part of her “health care team” (which
included all manner of medical and hospital personnel) and that some “appropriate
observers” could be “presen[t] . . . for advancement of medical education and
care.” A jury could find that the evidence, viewed in the light most favorable to
Ms. Frankeny, made it reasonable for Ms. Frankeny to understand the forms as
authorizing residents to observe Ms. Frankeny’s procedure for the advancement of
their medical education and care or to perform related services, not to perform the
surgery itself. And GWUH did not expressly inform Ms. Frankeny that Dr. Mai
would perform the surgery.
Further, the evidence viewed in the light most favorable to Ms. Frankeny
supports and would permit a jury to find that the misrepresentation or failure to
disclose information was material. Saucier, 64 A.3d at 442. A reasonable person
could attach importance to the difference in experience between a first-year
medical resident such as Dr. Mai and a seasoned board-certified surgeon such as
Dr. Troost. Ms. Frankeny testified that GWUH’s failure to inform her of Dr. Mai’s
role would have affected her decision to undergo the surgery. Further, Ms.
Frankeny presented an expert witness who testified that a hospital should disclose 20
a resident’s role in the patient’s surgery, further supporting her assertion that
GWUH’s omission of that information was material. Ms. Frankeny also
referenced a 2012 Journal of the American Medical Association article which
indicated that a hospital such as GWUH should have reasonably known that a
resident’s involvement in a medical procedure could potentially affect the patient’s
decision.
Taken together, the evidence was sufficient to place into dispute whether
GWUH misrepresented a material fact that a reasonable person would consider in
making decisions regarding medical treatment, and the case therefore should have
proceeded to trial to resolve these factual questions. Consequently, we reverse the
grant of summary judgment.
At present, there is no concern that Ms. Frankeny is blurring the line
between CPPA claims and traditional medical malpractice claims, or raising public
service or ethical considerations, that would require us to recognize any limitation
on the CPPA’s reach to the practice of medicine. Appellant’s CPPA claims are
based solely on GWUH’s alleged misrepresentation in failing to adequately inform
her of who would be performing the surgery. The crux of Ms. Frankeny’s claims
is that GWUH misrepresented, intentionally or unintentionally, who would be 21
performing her surgical procedure, without regard to whether she was actually
misled, injured, or suffered damages; 13 these CPPA claims do not, in and of
themselves, pertain to the quality of the medical service provided. Rather, our
conclusion is bolstered by the fact that Ms. Frankeny filed a separate medical
malpractice suit against GWUH, based on the alleged deficiencies in the
performance of the surgery and the alleged injuries resulting therefrom. See supra
note 4. That suit required proof that the manner in which the medical providers
performed their medical functions failed to comport with the standard of care, that
the providers’ breach of the standard of care was the proximate cause of her
injuries, and that she suffered damages resulting therefrom. See Morrison, 407
A.2d at 560. The existing framework allows litigants and courts to distinguish, as
necessary, between CPPA and medical malpractice causes of action.
IV. Conclusion
For the abovementioned reasons, we vacate the grant of summary judgment
in GWUH’s favor, and remand for this case to proceed to trial.
13 The CPPA authorizes treble damages or $1,500 per violation. See D.C. Code § 28-3905(k)(2). 22
So ordered.