Frankeny v. District Hospital Partners, LP

CourtDistrict of Columbia Court of Appeals
DecidedFebruary 27, 2020
Docket18-CV-628
StatusPublished

This text of Frankeny v. District Hospital Partners, LP (Frankeny v. District Hospital Partners, LP) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frankeny v. District Hospital Partners, LP, (D.C. 2020).

Opinion

Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press.

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.

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

Related

Goldfarb v. Virginia State Bar
421 U.S. 773 (Supreme Court, 1975)
Arizona v. Maricopa County Medical Society
457 U.S. 332 (Supreme Court, 1982)
Quimby v. Fine
724 P.2d 403 (Court of Appeals of Washington, 1986)
Hogan v. Maryland State Dental Ass'n
843 A.2d 902 (Court of Special Appeals of Maryland, 2004)
Snyder v. George Washington University
890 A.2d 237 (District of Columbia Court of Appeals, 2006)
Ford v. ChartOne, Inc.
908 A.2d 72 (District of Columbia Court of Appeals, 2006)
Nelson v. Ho
564 N.W.2d 482 (Michigan Court of Appeals, 1997)
Gomez v. Independence Management of Delaware, Inc.
967 A.2d 1276 (District of Columbia Court of Appeals, 2009)
Morrison v. MacNamara
407 A.2d 555 (District of Columbia Court of Appeals, 1979)
Pearson v. Soo Chung
961 A.2d 1067 (District of Columbia Court of Appeals, 2008)
Fort Lincoln Civic Ass'n v. Fort Lincoln New Town Corp.
944 A.2d 1055 (District of Columbia Court of Appeals, 2008)
Bennett v. Kiggins
377 A.2d 57 (District of Columbia Court of Appeals, 1977)
Caulfield v. Stark
893 A.2d 970 (District of Columbia Court of Appeals, 2006)
M. A. P. v. Ryan
285 A.2d 310 (District of Columbia Court of Appeals, 1971)
Dorn v. McTigue
157 F. Supp. 2d 37 (District of Columbia, 2001)
Dorn v. McTigue
121 F. Supp. 2d 17 (District of Columbia, 2000)
Norried v. Caribbean Contractors, Inc.
899 A.2d 129 (District of Columbia Court of Appeals, 2006)
Briscoe v. District of Columbia
62 A.3d 1275 (District of Columbia Court of Appeals, 2013)
Saucier v. Countrywide Home Loans
64 A.3d 428 (District of Columbia Court of Appeals, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Frankeny v. District Hospital Partners, LP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frankeny-v-district-hospital-partners-lp-dc-2020.