Gafner v. Down East Community Hospital

1999 ME 130, 735 A.2d 969, 1999 Me. 130, 1999 Me. LEXIS 145
CourtSupreme Judicial Court of Maine
DecidedAugust 12, 1999
StatusPublished
Cited by32 cases

This text of 1999 ME 130 (Gafner v. Down East Community Hospital) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gafner v. Down East Community Hospital, 1999 ME 130, 735 A.2d 969, 1999 Me. 130, 1999 Me. LEXIS 145 (Me. 1999).

Opinion

SAUFLEY, J.

[¶ 1] William and Janet Gafner and their daughter Shannon appeal from the summary judgment entered by the Superior Court (Washington County, Marden, J.) in favor of Down East Community Hospital on the Gainers’ claims against the Hospital for professional negligence. On appeal, the Gainers claim, inter' alia: (1) that the court exceeded the bounds of its discretion when it denied their motion for extension of time to designate an expert witness and granted the Hospital’s motion to strike the designation; (2) that the Superior Court lacked authority under the Maine Health Security Act to rule on the Hospital’s summary judgment motion; and (8) that we should allow suit against the Hospital on a theory of corporate liability. We affirm in part and vacate in part.

I. BACKGROUND

[¶ 2] On May 27, 1990, Janet Gafner gave birth to her second child, Shannon, at Down East Community Hospital. William Gafner is Janet’s husband and Shannon’s father. Cynthia Sammis, M.D., was Janet’s physician during Shannon’s birth. During the delivery, Shannon’s shoulders became lodged behind her mother’s pubic bone. The Gainers allege that Shannon suffered a brachial plexus injury resulting from Dr. Sammis’s negligence in responding to the medical emergency. They filed a notice of claim, pursuant to the Maine Health Security Act, 24 M.R.S.A. §§ 2501-2985 (1990 & Pamph.1998), alleging that Shannon’s injury was caused by the professional negligence of Sammis and the Hospital.

[¶ 3] The Chief Justice of the Superior Court, as required by the Maine Health Security Act, appointed a person to serve as chair of the panel to screen the claim. See 24 M.R.S.A. § 2852(2)(A) (Pamph. 1998). The panel chair issued an order requiring each party to designate expert witnesses on or before October 30, 1996, and, on agreement of the parties, extended that date to April 1, 1997. The Gainers designated three medical expert witnesses and an economist regarding the alleged negligence of Dr. Sammis but did not designate any expert in reference to the Hospital’s liability. Without timely seeking another extension, the Gainers designated George W. Russian on approximately August 8, 1997, noting in their designation that Dr. Russian would testify regarding the Hospital’s failure to have in place certain written policies mandating Dr. Sam-mis’s consultation with other physicians. On September 10, 1997, the Hospital filed a motion to dismiss the Gainers’ notice of claim for failure to comply with the discovery order or, alternatively, to strike the Gainers’ late designation of an expert witness. Also on September 10, 1997, the Hospital filed a motion for summary judgment.

[¶ 4] The panel chair issued an order referring the Hospital’s motion to dismiss the notice of claim or to strike the late designation of experts to the Superior Court to be heard along with the Hospital’s motion for summary judgment. After entry of that order, the Gainers filed a motion with the panel chair, seeking to extend the time within which to designate expert witnesses. Again, the panel chair referred the motion to the Superior Court. The Gainers did not object to the Chair’s referral of any of the motions to the Superior Court.

[¶ 5] After hearing, the Superior Court denied the Gainers’ motion for an extension of the time within which to designate experts. The court also granted the Hos *972 pital’s motion to strike the Gafners’ late designation of Dr. Russian as an expert witness, but denied the Hospital’s motion to dismiss the notice of claim for failure to comply with the discovery schedule. Finally, the court granted the Hospital’s motion for summary judgment.

[¶ 6] After summary judgment was entered in favor of the Hospital, the Gainers’ action against Dr. Sammis for professional negligence proceeded before the panel. A professional negligence decree regarding the actions of Dr. Sammis was entered by the screening panel on May 22, 1998. 1 The Gainers then filed a complaint in Superior Court alleging that Shannon’s injuries were caused by the negligence of Dr. Sammis and the Hospital. See 24 M.R.S.A. § 2903 (1990 & Pamph.1998).

[¶ 7] Because the court had already entered judgment against the Gainers regarding the Hospital’s liability, the trial would have proceeded only on the claims against Dr. Sammis. The Gainers filed a motion to certify as a final judgment the entry of summary judgment in favor of the Hospital pursuant to M.R. Civ. P. 54(b). The Superior Court (Washington County, Kravchuk, C.J.) granted the motion, allowing this appeal by the Gainers. The Hospital does not challenge the certification of the judgment as final. The only matters before us relate to the Gainers’ claims against the Hospital.

II. DISCUSSION

[¶ 8] During the course of the proceedings below, the Gainers presented three distinct theories of the Hospital’s liability. First, they alleged that the Hospital was vicariously liable for Dr. Sammis’s actions. They no longer pursue that claim. Next, they asserted that the Hospital was vicariously liable for the actions of the nurses. They continue to pursue that cause of action. And finally, they urged the adoption of a new theory of direct liability against hospitals or medical facilities referred to generally as “corporate liability.” They did not timely develop a record during the panel proceeding related to their assertion of a new cause of action, thus creating the discovery dispute that constitutes a significant part of this appeal. We address those discovery matters first.

A. Discovery Motions

[¶ 9] Three of the motions presented to the Superior Court related to discovery disputes in the panel proceeding. They were: the Hospital’s motion to strike the designation of Dr. Russian, the Hospital’s motion to dismiss based on the Gainers’ failure to comply with the discovery deadlines, and the Gainers’ motion to extend the time for designating experts. 2 The Gainers appeal the court’s denial of their motion to extend the time for designating experts and the court’s granting of the Hospital’s motion to strike the late designation of Dr. Russian. Neither party challenges the court’s denial of the motion to dismiss.

[¶ 10] Although the record discloses no abuse of discretion by the court, we conclude that the court’s decisions on the discovery matters at issue are not reviewable on appeal.

[¶ 11] When a claim is pending before a panel, “[t]he chair ... may permit reason *973 able discovery.” 24 M.R.S.A. § 2852(6) (1990). The panel chair must establish a schedule for discovery, see 24 M.R.S.A. § 2853(4) (Pamph.1998), and should rule on ordinary motions regarding discovery disputes. The panel chair may refer discovery disputes to the Superior Court, see 24 M.R.S.A. § 2852(6), and will generally do so when those disputes involve unique legal issues, such as privilege, see 24 M.R.S.A. § 2853(5) (Pamph.1998). 3 Because the purpose of the panel process is to “encourage early resolution” of claims, see 24 M.R.S.A.

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Bluebook (online)
1999 ME 130, 735 A.2d 969, 1999 Me. 130, 1999 Me. LEXIS 145, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gafner-v-down-east-community-hospital-me-1999.