Handy v. Box Hill Surgery Ctr., LLC (In re New Eng. Compounding Pharmacy, Inc.)

298 F. Supp. 3d 271
CourtDistrict Court, District of Columbia
DecidedFebruary 7, 2018
DocketMDL NO. 13–02419–RWZ; No. 1:14–cv–14019
StatusPublished

This text of 298 F. Supp. 3d 271 (Handy v. Box Hill Surgery Ctr., LLC (In re New Eng. Compounding Pharmacy, Inc.)) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Handy v. Box Hill Surgery Ctr., LLC (In re New Eng. Compounding Pharmacy, Inc.), 298 F. Supp. 3d 271 (D.D.C. 2018).

Opinion

MEMORANDUM OF DECISION

Plaintiffs are the surviving family members and estate of Brenda Lee Rozek. Ms. *272Rozek died on September 16, 2012, sixteen days after defendant Dr. Ritu T. Bhambani treated her with contaminated methylprednisolone acetate ("MPA") ordered from New England Compounding Center ("NECC"). All of the underlying events occurred in Maryland, where Ms. Rozek resided, Dr. Bhambani practiced and where this action was originally filed.

Plaintiffs allege that Dr. Bhambani and her co-defendants owed Ms. Rozek a duty of care based on the physician-patient relationship, and that defendants breached that duty by, inter alia, bulk-ordering MPA from NECC using false patient names and failing to investigate the safety of NECC's products.1 Plaintiffs claim damages for negligence and also assert claims under the Massachusetts consumer protection law, Mass. Gen. Laws ch. 93A.

Defendants move for partial summary judgment on: (i) certain aspects of the negligence claims (Count I); (ii) the consumer protection claims (Count XII); and (iii) plaintiffs' requests for punitive damages.2

I. Legal Standard

Summary judgment is appropriate when the moving party "shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). "An issue is 'genuine' for purposes of summary judgment if 'the evidence is such that a reasonable jury could return a verdict for the nonmoving party,' and a 'material fact' is one which 'might affect the outcome of the suit under the governing law.' " Poulis-Minott v. Smith, 388 F.3d 354, 363 (1st Cir. 2004) (quoting Hayes v. Douglas Dynamics, Inc., 8 F.3d 88, 90 (1st Cir. 1993) ). Summary judgment is improper where the non-movant "present[s] definite, competent evidence to rebut the motion." Advanced Flexible Circuits, Inc. v. GE Sensing & Inspection Techs. GmbH, 781 F.3d 510, 516 (1st Cir. 2015).

II. Analysis

The court addresses each of defendants' arguments in turn.

Defendants move for summary judgment on sub-issues related to plaintiffs' negligence claims. They argue, first, that conducting "due diligence" prior to purchasing MPA from NECC was not within the scope of the duty they owed to plaintiffs; second, that their failure to order MPA using patient-specific prescriptions did not cause Ms. Rozek's death; and third, that the conduct of NECC and/or NECC president Barry Cadden was a superseding or intervening cause of Ms. Rozek's death, thereby relieving them of liability.

Contrary to defendants' benign view of the evidence, disputed factual matters pervade these issues, each of which presents a classic question for the jury. See Valentine v. On Target, Inc., 353 Md. 544, 727 A.2d 947, 949 (1999). Plaintiffs have proffered evidence, including expert opinions, regarding the scope of defendants' duty in this case, defendants' breach of that duty, and the causal relationship between that breach and *273Ms. Rozek's death. Docket Nos. 3485-10, 3485-11, 3485-12 (expert opinions of Drs. Saberski, Shoham, and Chason); see Crise v. Md. Gen. Hosp., Inc., 212 Md.App. 492, 69 A.3d 536, 553 (Md. Ct. Spec. App. 2013) ("With few exceptions, the applicable standard of care, i.e., the nature and scope of the duty owed, is proven by expert testimony (as is the issue of whether the applicable standard of care was breached)."). Drawing all inferences in favor of the non-movant, a jury could credit plaintiffs' expert testimony regarding defendants' so-called "due diligence" obligations and the causal relationship between defendants' ordering practices, as well as the alleged harm. See Den Norske Bank AS v. First Nat. Bank of Boston, 75 F.3d 49, 58 (1st Cir. 1996). Because a jury believing that evidence could render a verdict for plaintiffs, summary judgment is not warranted. See Crise, 69 A.3d at 554-55 (scope of duty, breach, and causation "within the province of the jury, not the court, to decide.").

B. Massachusetts Consumer Protection Claim

Defendants' motion for summary judgment on plaintiffs' Massachusetts consumer protection claim is allowed. Massachusetts law does not govern this case. It involves exclusively Maryland parties. Moreover, defendants' alleged tortious conduct and plaintiffs' harm occurred entirely in Maryland. See Mear v. Sun Life Assur. Co. of Canada (U.S.)/Keyport Life Ins. Co., No. CIV.A.06-12143RWZ, 2008 WL 245217, at *10 (D. Mass. Jan. 24, 2008) (Arizona's consumer protection law, rather than Chapter 93A, governed claim brought by Arizona plaintiff where all relevant conduct occurred in Arizona); see also Reicher v. Berkshire Life Ins. Co. of Am., 360 F.3d 1, 6-7 (1st Cir. 2004) (affirming dismissal of Maryland plaintiff's Chapter 93A claim under similar circumstances); Value Partners S.A. v. Bain & Co., 245 F.Supp.2d 269, 278 (D. Mass. 2003) (Chapter 93A claim barred because Brazilian law governed claims sounding in tort).

The parties agree that, under Maryland law, plaintiffs must prove "actual malice" as a prerequisite to a punitive damages award. See Owens-Illinois, Inc. v. Zenobia

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Related

Den Norske Bank As v. First Nat'L of Bost
75 F.3d 49 (First Circuit, 1996)
Poulis Minott v. Smith
388 F.3d 354 (First Circuit, 2004)
Garcia v. Foulger Pratt Development, Inc.
845 A.2d 16 (Court of Special Appeals of Maryland, 2003)
Valentine v. on Target, Inc.
727 A.2d 947 (Court of Appeals of Maryland, 1999)
Owens-Illinois, Inc. v. Zenobia
601 A.2d 633 (Court of Appeals of Maryland, 1992)
Value Partners SA v. BAIN & CO., INC
245 F. Supp. 2d 269 (D. Massachusetts, 2003)
Crise v. Maryland General Hospital, Inc.
69 A.3d 536 (Court of Special Appeals of Maryland, 2013)

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Bluebook (online)
298 F. Supp. 3d 271, Counsel Stack Legal Research, https://law.counselstack.com/opinion/handy-v-box-hill-surgery-ctr-llc-in-re-new-eng-compounding-pharmacy-dcd-2018.