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5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 WILLIAM HUNT, CASE NO. CV21-5854 8 Plaintiff, ORDER 9 v. 10 MEDTRONIC USA, INC., 11 Defendant. 12
13 This matter is before the Court on defendant Medtronic’s motions for summary 14 judgment, Dkt. 81, and to exclude the opinions of Drs. Lindfors and Badger, Dkts. 83 and 15 85. Plaintiff William Hunt had a Medtronic spinal cord stimulator (SCS) implanted in his 16 spine to help quell chronic pain. Hunt alleges that the SCS he received was different and 17 inferior to the one Medtronic promoted to him and that Medtronic failed to adjust and 18 eventually approve removal of the device. Hunt sued Medtronic, bringing claims for 19 breach of contract, violation of the Consumer Protection Act (CPA), and negligence. The 20 Court dismissed his breach of contract claim in 2022.1 Medtronic moves for summary 21
22 1 Dkt. 30 at 9. 1 judgment on his remaining CPA and negligence claims. Because Hunt cannot satisfy the 2 “public impact” element for his CPA claim and lacks requisite expert testimony to
3 establish breach and causation for his negligence claims, Medtronic’s motion for 4 summary judgment is granted, and the motions to exclude expert testimony are denied as 5 moot. 6 I. BACKGROUND 7 Hunt suffers from a condition called Ehlers-Danlos Syndrome which causes him 8 significant joint pain. Dkt. 21, ¶ 5. In spring of 2017, a doctor at Electrical and
9 Musculoskeletal Associates of Puget Sound (EMA) suggested that Hunt consider a 10 Medtronic SCS. A SCS is implanted into a person’s spine and delivers small electrical 11 signals which inhibit pain signals to the brain, thereby reducing pain. Id. 12 EMA set up a meeting between Hunt and a Medtronic representative, Austin 13 Kilpatrick, to discuss the SCS. Id. ¶¶ 10, 11. According to Hunt, Kilpatrick promoted,
14 explained, and sold the SCS to him. Id. ¶ 11. Kilpatrick recommended that Hunt first 15 undergo a trial procedure with the SCS where a neurostimulator would be attached 16 externally before deciding whether to have a surgeon implant one in his spine. Id. ¶¶ 12, 17 13; Dkt. 93, Resp. at 2. Hunt agreed and underwent a trial procedure in September 2017. 18 During the trial period, he met with Kilpatrick two to three times to adjust the stimulator.
19 Dkt. 96-3, Hunt Dep. at 113:15-116:18, 124:8-11. Hunt allows that the trial period “went 20 well,” and that the external stimulator provided 50% to 70% pain relief. Dkt. 93 at 11–12; 21 Dkt. 96-3, Hunt Dep at 116:15–19. 22 1 Hunt alleges that Kilpatrick made numerous misrepresentations about the SCS 2 during this trial period. First, he says Kilpatrick told him he would have a tablet that he
3 could use to adjust and reprogram the SCS on his own. Dkt. 21, ¶ 13. Second, he asserts 4 that Kilpatrick told him that there were 28 settings for adjusting the SCS that would 5 enable him to control where the impulses were sent, their intensity, and frequency with 6 the tablet. Id.; Dkt. 21, ¶¶ 12–15. Finally, Kilpatrick assured Hunt that Medtronic doctors 7 or personnel would be available to monitor and adjust the SCS function after implant. 8 Dkt. 21, ¶ 22.
9 Hunt had a SCS surgically implanted in October 2017. Dkt. 21, ¶ 19. Instead of 10 receiving the 97714 model Kilpatrick showed him during the trial period, Hunt received 11 model 97715. Id. ¶¶ 18, 30, 31. One week after surgery, Medtronic representative Erin 12 Offner activated the device. Hunt learned then that he would not get the tablet controller 13 with 28 settings. Dkt. 96-3, Hunt Dep. at 152:16–153:15. Offner informed him that only
14 Medtronic representatives and physicians can have the tablet, not patients. Id. Instead, 15 Hunt received a remote controller with only three settings. Id. Hunt told Offner that the 16 tablet was the reason that he got the SCS and that he did not want the implant without it. 17 Id. at 168:16-169:6. Hunt continued to try and raise the lack of access to the tablet and 28 18 settings with Medtronic but was “essentially ignored.” Dkt. 21, ¶ 32.
19 For the next two years Hunt had “varying success with the SCS, receiving some 20 benefit but also dealing with other radicular issues.” Dkt. 93, Resp. at 13. He does not 21 specify what “other radicular issues” he suffered, but typically radicular pain “is a type of 22 pain that radiates into the lower extremity directly along the course of a spinal nerve 1 root.” Radicular Pain and Radiculopathy Definition, http://www.spine-health.com/ 2 glossary/r/radicular-pain-andradiculopathy. In any event, Medtronic representatives
3 reprogramed his SCS “numerous times” in this period. Dkt. 96-3, Hunt Dep. at 165:6–14. 4 In December 2017, he had the device’s “adaptive stim2” turned off because it was 5 repeatedly shocking him when he would sit or stand. Dkt. 21 ¶ 34. In April 2018, he 6 asked Medtronic to remove the device. Id. ¶ 35. Medtronic refused, but turned the SCS 7 off. Id. ¶¶ 36. At that same time, EMA was reducing his pain medications. Id. The 8 combination left him in worse pain than he was before surgery, and “several days” after
9 Medtronic turned off the SCS, Hunt had Medtronic representatives turn it back on. Id. He 10 requested reprograming again in July 2018 and Kilpatrick reprogrammed it in August 11 2018. Id. ¶ 39. 12 By late 2018, Hunt ended his relationship with EMA because it wanted him to 13 either agree to taper off pain medications or find a new pain management doctor. Dkt. 93
14 at 13; Dkt. 96-3, Hunt. Dep. 205:1–5; 206:12–24. His search for a new pain specialist 15 was “unsuccessful,” but he continued seeing Dr. Taggart with pain specialist Dr. 16 Friedman as advisor. Dkt. 93 at 12; Dkt. 96-3, Hunt. Dep. 205:21-206:24. 17 In December 2019, Hunt got into a car accident during which he experienced a jolt 18 up his spine to his skull. Dkt. 21, ¶ 45. After the accident, Medtronic representative
19 Stephanie Peterson reprogrammed the SCS without the oversight of a Medtronic trained 20
21 2 Hunt never defines “adaptive stim” and it is unclear whether it refers to the whole device or just a part of it. 22 1 physician. Id. ¶ 47. She did so even though there was concern that the SCS device leads 2 had shifted during the accident. Id.
3 Hunt asserts that the SCS deteriorated over time. Dkt. 21, ¶ 52. By March 2021, 4 the SCS “was sending shocks into [his] spine such that his body continually convulsed.” 5 Id. He requested various accommodations from Medtronic, including access to the tablet, 6 daily calibrations, shutting down the device, and removal of the device. Id. ¶¶ 53, 54, 56, 7 57. Medtronic refused all of those requests. Id. On March 8, he texted Peterson asking to 8 meet for assistance with the SCS, but she refused because she asserted he needed to be
9 under the care of pain specialist to receive her assistance. Dkt. 96-2, Peterson Dep. 164: 10 11–15; 179:21-180:14. On March 11, Hunt went to the ER. Dkt. 96-3, Hunt Dep. 231:22– 11 234:4. He tried to contact Peterson to come to the ER to help with the SCS. Id.; Dkt. 93 at 12 14. His ER doctor also called Peterson to seek help with the SCS. Dkt. 96-3, Hunt Decl. 13 231:22–232:1–10. Peterson did not go to the ER. Dkt. 96-2 Peterson 163:14-25. She told
14 the ER doctor on the phone that Hunt needed to see a pain specialist if he needed to 15 reprogram or manipulate the SCS beyond its remote-controlled settings. Id.; Dkt. 96-3, 16 Hunt Dep. 231:22–232:1–10. Peterson asserts that the ER doctor on the phone did not ask 17 her to come to the ER, and that after she relayed her recent correspondence with Hunt, 18 the doctor agreed to let Hunt know that he needed to be seen by a pain specialist. Dkt. 96-
19 2 Peterson 163:14-25, 164:20–25. Later that day, Hunt went to Dr.
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5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 WILLIAM HUNT, CASE NO. CV21-5854 8 Plaintiff, ORDER 9 v. 10 MEDTRONIC USA, INC., 11 Defendant. 12
13 This matter is before the Court on defendant Medtronic’s motions for summary 14 judgment, Dkt. 81, and to exclude the opinions of Drs. Lindfors and Badger, Dkts. 83 and 15 85. Plaintiff William Hunt had a Medtronic spinal cord stimulator (SCS) implanted in his 16 spine to help quell chronic pain. Hunt alleges that the SCS he received was different and 17 inferior to the one Medtronic promoted to him and that Medtronic failed to adjust and 18 eventually approve removal of the device. Hunt sued Medtronic, bringing claims for 19 breach of contract, violation of the Consumer Protection Act (CPA), and negligence. The 20 Court dismissed his breach of contract claim in 2022.1 Medtronic moves for summary 21
22 1 Dkt. 30 at 9. 1 judgment on his remaining CPA and negligence claims. Because Hunt cannot satisfy the 2 “public impact” element for his CPA claim and lacks requisite expert testimony to
3 establish breach and causation for his negligence claims, Medtronic’s motion for 4 summary judgment is granted, and the motions to exclude expert testimony are denied as 5 moot. 6 I. BACKGROUND 7 Hunt suffers from a condition called Ehlers-Danlos Syndrome which causes him 8 significant joint pain. Dkt. 21, ¶ 5. In spring of 2017, a doctor at Electrical and
9 Musculoskeletal Associates of Puget Sound (EMA) suggested that Hunt consider a 10 Medtronic SCS. A SCS is implanted into a person’s spine and delivers small electrical 11 signals which inhibit pain signals to the brain, thereby reducing pain. Id. 12 EMA set up a meeting between Hunt and a Medtronic representative, Austin 13 Kilpatrick, to discuss the SCS. Id. ¶¶ 10, 11. According to Hunt, Kilpatrick promoted,
14 explained, and sold the SCS to him. Id. ¶ 11. Kilpatrick recommended that Hunt first 15 undergo a trial procedure with the SCS where a neurostimulator would be attached 16 externally before deciding whether to have a surgeon implant one in his spine. Id. ¶¶ 12, 17 13; Dkt. 93, Resp. at 2. Hunt agreed and underwent a trial procedure in September 2017. 18 During the trial period, he met with Kilpatrick two to three times to adjust the stimulator.
19 Dkt. 96-3, Hunt Dep. at 113:15-116:18, 124:8-11. Hunt allows that the trial period “went 20 well,” and that the external stimulator provided 50% to 70% pain relief. Dkt. 93 at 11–12; 21 Dkt. 96-3, Hunt Dep at 116:15–19. 22 1 Hunt alleges that Kilpatrick made numerous misrepresentations about the SCS 2 during this trial period. First, he says Kilpatrick told him he would have a tablet that he
3 could use to adjust and reprogram the SCS on his own. Dkt. 21, ¶ 13. Second, he asserts 4 that Kilpatrick told him that there were 28 settings for adjusting the SCS that would 5 enable him to control where the impulses were sent, their intensity, and frequency with 6 the tablet. Id.; Dkt. 21, ¶¶ 12–15. Finally, Kilpatrick assured Hunt that Medtronic doctors 7 or personnel would be available to monitor and adjust the SCS function after implant. 8 Dkt. 21, ¶ 22.
9 Hunt had a SCS surgically implanted in October 2017. Dkt. 21, ¶ 19. Instead of 10 receiving the 97714 model Kilpatrick showed him during the trial period, Hunt received 11 model 97715. Id. ¶¶ 18, 30, 31. One week after surgery, Medtronic representative Erin 12 Offner activated the device. Hunt learned then that he would not get the tablet controller 13 with 28 settings. Dkt. 96-3, Hunt Dep. at 152:16–153:15. Offner informed him that only
14 Medtronic representatives and physicians can have the tablet, not patients. Id. Instead, 15 Hunt received a remote controller with only three settings. Id. Hunt told Offner that the 16 tablet was the reason that he got the SCS and that he did not want the implant without it. 17 Id. at 168:16-169:6. Hunt continued to try and raise the lack of access to the tablet and 28 18 settings with Medtronic but was “essentially ignored.” Dkt. 21, ¶ 32.
19 For the next two years Hunt had “varying success with the SCS, receiving some 20 benefit but also dealing with other radicular issues.” Dkt. 93, Resp. at 13. He does not 21 specify what “other radicular issues” he suffered, but typically radicular pain “is a type of 22 pain that radiates into the lower extremity directly along the course of a spinal nerve 1 root.” Radicular Pain and Radiculopathy Definition, http://www.spine-health.com/ 2 glossary/r/radicular-pain-andradiculopathy. In any event, Medtronic representatives
3 reprogramed his SCS “numerous times” in this period. Dkt. 96-3, Hunt Dep. at 165:6–14. 4 In December 2017, he had the device’s “adaptive stim2” turned off because it was 5 repeatedly shocking him when he would sit or stand. Dkt. 21 ¶ 34. In April 2018, he 6 asked Medtronic to remove the device. Id. ¶ 35. Medtronic refused, but turned the SCS 7 off. Id. ¶¶ 36. At that same time, EMA was reducing his pain medications. Id. The 8 combination left him in worse pain than he was before surgery, and “several days” after
9 Medtronic turned off the SCS, Hunt had Medtronic representatives turn it back on. Id. He 10 requested reprograming again in July 2018 and Kilpatrick reprogrammed it in August 11 2018. Id. ¶ 39. 12 By late 2018, Hunt ended his relationship with EMA because it wanted him to 13 either agree to taper off pain medications or find a new pain management doctor. Dkt. 93
14 at 13; Dkt. 96-3, Hunt. Dep. 205:1–5; 206:12–24. His search for a new pain specialist 15 was “unsuccessful,” but he continued seeing Dr. Taggart with pain specialist Dr. 16 Friedman as advisor. Dkt. 93 at 12; Dkt. 96-3, Hunt. Dep. 205:21-206:24. 17 In December 2019, Hunt got into a car accident during which he experienced a jolt 18 up his spine to his skull. Dkt. 21, ¶ 45. After the accident, Medtronic representative
19 Stephanie Peterson reprogrammed the SCS without the oversight of a Medtronic trained 20
21 2 Hunt never defines “adaptive stim” and it is unclear whether it refers to the whole device or just a part of it. 22 1 physician. Id. ¶ 47. She did so even though there was concern that the SCS device leads 2 had shifted during the accident. Id.
3 Hunt asserts that the SCS deteriorated over time. Dkt. 21, ¶ 52. By March 2021, 4 the SCS “was sending shocks into [his] spine such that his body continually convulsed.” 5 Id. He requested various accommodations from Medtronic, including access to the tablet, 6 daily calibrations, shutting down the device, and removal of the device. Id. ¶¶ 53, 54, 56, 7 57. Medtronic refused all of those requests. Id. On March 8, he texted Peterson asking to 8 meet for assistance with the SCS, but she refused because she asserted he needed to be
9 under the care of pain specialist to receive her assistance. Dkt. 96-2, Peterson Dep. 164: 10 11–15; 179:21-180:14. On March 11, Hunt went to the ER. Dkt. 96-3, Hunt Dep. 231:22– 11 234:4. He tried to contact Peterson to come to the ER to help with the SCS. Id.; Dkt. 93 at 12 14. His ER doctor also called Peterson to seek help with the SCS. Dkt. 96-3, Hunt Decl. 13 231:22–232:1–10. Peterson did not go to the ER. Dkt. 96-2 Peterson 163:14-25. She told
14 the ER doctor on the phone that Hunt needed to see a pain specialist if he needed to 15 reprogram or manipulate the SCS beyond its remote-controlled settings. Id.; Dkt. 96-3, 16 Hunt Dep. 231:22–232:1–10. Peterson asserts that the ER doctor on the phone did not ask 17 her to come to the ER, and that after she relayed her recent correspondence with Hunt, 18 the doctor agreed to let Hunt know that he needed to be seen by a pain specialist. Dkt. 96-
19 2 Peterson 163:14-25, 164:20–25. Later that day, Hunt went to Dr. Taggart’s office and 20 asked Medtronic to meet him there, but no Medtronic representatives came. Dkt. 96-3, 21 Hunt Dep. at 245:4–7. 22 1 Around the time3 of his ER visit, Hunt made an incision to attempt to cut out the 2 SCS himself, then after the ER visit, he hit the battery pack with a mallet until it stopped
3 working. Dkt. 96-3, Hunt 262:6-23; Dkt. 96-14, Call Summary at 4; Dkt. 96-15, Med. 4 Records 3/11/21 at 3. Ultimately, Hunt found an independent doctor who removed the 5 SCS in June 2021. Dkt. 21 ¶ 57. No Medtronic representatives were present at the 6 removal. 7 Hunt’s complaint alleges Medtronic “engaged in unfair and/or deceptive 8 practices” by misleading patients about access to the tablet and support from Medtronic
9 personnel post-surgery, and that those practices “impact the public’s interest” and violate 10 Washington’s Consumer Protection Act (“CPA”), RCW 19.86.010 et seq. Dkt. 21 ¶¶ 68– 11 72., Hunt also alleges that Medtronic was negligent two ways: (1) it breached a duty of 12 “reasonable care to provide accurate information” about the SCS by falsely telling him 13 that he would get a tablet and post-surgery support; and (2) it breached a duty to service
14 his SCS after his car accident. Id. ¶¶ 73–78. Hunt seeks actual or statutory damages, an 15 injunction to prevent Medtronic from engaging in similar conduct in the future, general 16 damages, medical and related expenses, and attorneys’ fees and costs. Id. at 10. 17 Medtronic’s summary judgment motion argues that Hunt’s CPA claim fails as a 18 matter of law because he fails to establish any of the five required elements. Dkt. 81 at
19 16. It argues he cannot satisfy that claim’s “public impact” requirement because there is 20 3 Hunt is unsure of the “exact time frame” he attempted an incision or struck the battery 21 pack, but he believes it was after his ER visit. Dkt. 96-3, Hunt Dep. at 262:12–23. Medical notes that appear to be from the ER visit suggest that he already started the incision before coming to 22 the ER. Dkt. 96-15 at 3. 1 no evidence that Medtronic has or is likely to repeat the misrepresentations he claims 2 Kilpatrick made to him.
3 Medtronic argues Hunt’s negligence claim fails because Medtronic representatives 4 do not owe a duty to patients as a matter of law. It argues that even if it had a duty, there 5 is no expert testimony supporting the conclusion that it breached that duty. Finally, 6 Medtronic argues that Hunt’s CPA and negligence claims both fail because even viewed 7 in the light most favorable to Hunt, the evidence does demonstrate causation. It argues 8 Hunt’s experts “unequivocally opine that his ongoing physical injuries are the result of
9 [the] motor vehicle accident” and that neither Hunt nor his experts connect Medtronic’s 10 acts or omission to his injuries. Id. at 7. 11 The arguments are addressed in turn. 12 II. DISCUSSION 13 A. Summary Judgment Standard
14 Summary judgment is proper if the pleadings, the discovery and disclosure 15 materials on file, and any affidavits show that there is “no genuine dispute as to any 16 material fact and that the movant is entitled to judgment as a matter of law.” Fed. R. Civ. 17 P. 56(a). In determining whether an issue of fact exists, the Court must view all evidence 18 in the light most favorable to the nonmoving party and draw all reasonable inferences in
19 that party’s favor. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248–50 (1986); 20 Bagdadi v. Nazar, 84 F.3d 1194, 1197 (9th Cir. 1996). A genuine issue of material fact 21 exists where there is sufficient evidence for a reasonable factfinder to find for the 22 nonmoving party. Anderson, 477 U.S. at 248. The inquiry is “whether the evidence 1 presents a sufficient disagreement to require submission to a jury or whether it is so one- 2 sided that one party must prevail as a matter of law.” Id. at 251–52.
3 The moving party bears the initial burden of showing that there is no evidence that 4 supports an element essential to the nonmovant’s claim. Celotex Corp. v. Catrett, 477 5 U.S. 317, 322 (1986). Once the movant has met this burden, the nonmoving party then 6 must show that there is a genuine issue for trial. Anderson, 477 U.S. at 250. If the 7 nonmoving party fails to establish the existence of a genuine issue of material fact, “the 8 moving party is entitled to judgment as a matter of law.” Celotex, 477 U.S. at 323–24.
9 There is no requirement that the moving party negate elements of the non-movant’s case. 10 Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 885 (1990). Once the moving party has met 11 its burden, the non-movant must then produce concrete evidence, without merely relying 12 on allegations in the pleadings, that there remain genuine factual issues. Anderson, 477 13 U.S. at 248.
14 B. Hunt lacks evidence of a “public impact” for his CPA claim. 15 Hunt alleges Medtronic violated the CPA by deceptively marketing the SCS 16 device. Hunt must prove five elements to sustain his CPA claim: (1) an unfair or 17 deceptive act or practice (2) occurring in trade or commerce (3) that impacts the public 18 interest (4) causing an injury to the plaintiff's business or property with (5) a causal link
19 between the unfair or deceptive act and the injury suffered. Hangman Ridge Training 20 Stables, Inc. v. Safeco Title Ins. Co., 105 Wn.2d 778, 790 (1986). He argues that 21 Medtronic’s “deceitful misrepresentations,” specifically the promise that patients will 22 have a tablet that enables them to control 28 settings on the SCS and the promise that 1 Medtronic personnel would service the SCS post implant, “pervaded the flow of 2 commerce through its prolific medical device sales in the state of Washington,
3 jeopardizing the public interest and causing damage to [Hunt’s] business and/or 4 property.” Dkt. 93 at 22. He clarifies that his CPA “damage” is distinct from his personal 5 injuries that support his negligent servicing claim. For his CPA claim, he seeks 6 “business/property damages for those costs incurred in purchasing a device that was 7 misrepresented to him,” including transportation costs to surgery and medical 8 appointments. Id. at 29. In essence, he argues that because Medtronic misrepresented the
9 SCS, “he did not get what he paid for and those monies spent in pursuit of the 10 misrepresented device are damages to his property.” Id. 11 Medtronic argues that even if he can survive summary judgment on the other 12 elements of his CPA claim, Hunt cannot show an impact on public interest (element 3) 13 because there “is no evidence in the record that Mr. Kilpatrick’s alleged comments reflect
14 any systematic advertising campaign by Medtronic or that any other patient has the same 15 expectation.” Id. at 25. Because the Court agrees, it does not address the parties’ 16 arguments on the remaining elements. 17 Hunt responds that he “does not have to prove that every member of the public or 18 every Medtronic patient was victim to Defendant’s deceit and misrepresentations, but
19 only that Plaintiff himself fell victim to Medtronic’s misrepresentations and that 20 Medtronic’s presence in trade exposes other patients to the same.” Dkt. 93 at 26. He 21 argues that it is a “reasonable inference” from his allegations that Medtronic 22 representatives are “trained to make such misrepresentations” and “regularly” do so. Id. 1 The CPA’s purpose is to “protect the public.” RCW 19.86.920. “[I]t is the 2 likelihood that additional plaintiffs have been or will be injured in exactly the same
3 fashion that changes a factual pattern from a private dispute to one that affects the public 4 interest.” Hangman Ridge, 105 Wn.2d at 790. Courts consider four factors in determining 5 whether an act impacts the public: 6 (1) whether the alleged acts were committed in the course of defendant's business; (2) whether the defendant advertised to the public in general; (3) 7 whether the defendant actively solicited this particular plaintiff, indicating potential solicitation of others; (4) whether the plaintiff and defendant have 8 unequal bargaining positions. 9 Michael v. Mosquera-Lacy, 165 Wn.2d 595, 605, (2009) (citing Hangman Ridge, 105 10 Wn.2d at 790). Where there is no evidence in the record to support “a real and substantial 11 potential for repetition,” as opposed to a mere hypothetical possibility of an isolated 12 deceptive act being repeated, a grant of summary judgment is appropriate. See, e.g., Nat’l 13 Prods. v. Gamber-Johnson LLC, 699 F. Supp. 2d 1232, 1242 (W.D. Wash. 2010); 14 Mosquera-Lacy, 165 Wn.2d at 605. 15 The Court previously addressed the parties’ CPA arguments in its Order granting 16 in part Medtronic’s motion to dismiss, Dkt. 30 at 10–12. It determined that Hunt met the 17 low bar for plausibly pleading a CPA claim. Id. at 12. But Hunt’s burden under Rule 18 12(b)(6) is substantially lower than to the one he must meet to survive a summary
19 judgment motion. To survive a motion to dismiss, Hunt needed only to provide factual 20 allegations that are “enough to raise a right to relief above the speculative level” when the 21 court assumes their truth. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Based on 22 that standard, the Court determined that Hunt satisfied the public impact requirement for 1 a CPA claim. It assumed the truth of Hunt’s “somewhat conclusory” allegation that 2 “Medtronic’s acts were part of a pattern of conduct,” and concluded that there was
3 “certainly potential for repetition” of the alleged misrepresentations because they 4 “occurred in the course of Medtronic’s business and Medtronic representatives have 5 access to patients receiving the SCS.” Dkt. 30 at 12. The Order acknowledged that “this 6 was a private consumer transaction that only directly affected Hunt himself and it is 7 unclear whether any of the alleged other acts took place prior to Hunt’s personal 8 allegations in this case,” but it nevertheless concluded that there was enough in the
9 complaint for a plausible CPA claim. Id. 10 On summary judgment, Hunt carries the burden of producing evidence that, 11 viewed in the light most favorable to him, demonstrates a jury could find for him on each 12 element of his CPA claim. Anderson, 477 U.S. at 248. He has not carried this burden. 13 Hunt is of course correct that he need not “prove that every member of the public or
14 every Medtronic patient was victim to Defendant’s deceit” (Dkt.93 at 26), but he does 15 need evidence that any person other than himself suffered the same deceit, or that 16 Medtronic is likely to make the same misrepresentations to someone else. Hunt asks the 17 Court to infer that because Medtronic’s representatives misrepresented SCS features to 18 him, it follows that they did so to others. He argues that “Medtronic representatives are
19 trained to make such misrepresentations” and that they “regularly” do so, but he provides 20 no evidence to support that allegation. Dkt. 93 at 26. Furthermore, Hunt offers no 21 evidence that Medtronic solicited him specifically, or that they advertise directly to the 22 public at large. 1 Medtronic provides unrebutted evidence that it has never allowed patients to own 2 or use the tablet alone, and that FDA restrictions would not permit it to do so. The FDA
3 approved the SCS and tablet in its regulatory review process, premarket approval or 4 “PMA” process. Dkt. 81 at 7. In that process, it determined that the tablet is a 5 “prescription device” and consequently prohibits Medtronic to provide it directly to 6 patients. Id. Kilpatrick demonstrated that he understood that he cannot give tablets to 7 patients in his deposition: “Q: So under the FDA approval process for the system, can 8 Medtronic hand out tablets to patients? A: No.” Dkt. 82-3 at 168:25-170:10.4 This
9 renders Hunt’s proposed inference that Medtronic regularly assures patients that they will 10 receive the tablet unreasonable. The SCS has been around for decades. There is no 11 evidence, and no reasonable inference that Medtronic’s alleged deception of Hunt was 12 repeated to other patients. If Medtronic regularly tells patients that they would get a 13 tablet and they never do, Hunt would likely have company as a plaintiff. Even viewed in
14 the light most favorable to him, Hunt has failed to provide any evidence that would 15 permit a jury to conclude that Kilpatrick’s representations to him have a public impact. 16 Medtronic’s motion for summary judgment on Hunt’s CPA claim is GRANTED and the 17 claim is dismissed with prejudice. 18
19 20 21 4 Medtronic quotes Dkt. 82-3, “Wittlake Decl., Ex. C, Kilpatrick Dep., at 168:25-170:10” 22 but that docket entry is missing page 168 of Kilpatrick’s deposition. 1 C. Hunt lacks expert testimony to establish breach and causation for his negligence claims. 2 Hunt alleges that Medtronic representatives were negligent in two ways. First, he 3 argues Medtronic had a duty to provide “reasonable care” to Hunt, and asserts that when 4 “a medical device company voluntarily provides technical information to a patient about 5 a medical device, it may have a legal duty to do so in a reasonable and prudent manner.” 6 Dkt. 93 at 19. He argues Kilpatrick breached this duty when he misled Hunt about critical 7 components of the Medtronic SCS device, specifically “the model of the device that 8 would be surgically implanted in his body (model 97715 vs model 97714), the features 9 available on the implanted device model (tablet with 28 customization options vs remote 10 with three modes), and the promise to provide service to the device.” Id. at 19–20. He 11 argues this breach caused him injury because but for Kilpatrick’s misrepresentations, he 12 “would not have agreed to implant the device and incur the associated costs.” Id. at 21. 13 Second, Hunt argues Medtronic owed him a duty to service the SCS, and alleges 14 that Peterson breached this duty twice. Once on March 8, 2021, when she refused his 15 request to recalibrate the SCS, and again on March 11, when she refused to come to the 16 ER to assist with the device despite requests from Hunt and an ER doctor. Dkt. 93 at 20– 17 21. Hunt argues he was “undeniably damaged by Medtronic’s breach of its duty to 18 service the malfunctioning SCS, ultimately prompting [him] to cut the device out of his 19 body in desperation to stop the unbearable unprompted shocks.” Id. at 21. 20 Medtronic argues that Hunt’s negligence claim fails for three reasons. First, it 21 argues he cannot establish that its representatives owe him a duty because a 22 1 representative merely “provides technical support at the request of a physician” and does 2 not owe any duty of care to a patient. Dkt. 81 at 15. Second, even if representatives owe a
3 duty to patients, Medtronic argues the scope of that duty is not within the knowledge of 4 the average lay person. Consequently, it argues Hunt needs expert testimony to establish 5 the breach, but his experts do not offer any such opinions. Id. 6 Third, Medtronic argues Hunt has not established causation because there is “no 7 evidence or testimony that connects his alleged damages with the alleged negligence of 8 Ms. Peterson.” Id. It emphasizes that medical causation must be established by the
9 testimony of a qualified expert witness, and argues that Hunt’s experts do not offer any 10 opinion that Kilpatrick’s or Peterson’s alleged negligence caused his damages. Id. at 21. 11 When Dr. Lindfors was asked in his deposition, “you don’t have any criticisms of 12 Medtronic’s device representatives?” he responded with a flat “No.” Dkt. 82-9 at 62:24– 13 63:1. Dr. Badger was similarly definitive on this point in his deposition: “Q: So is it fair
14 to assume you’re not planning to come to court and offer any criticisms of the Medtronic 15 representatives? A. Correct.” Dkt. 82-10 at 25:9-12. Dr. Lindfors abstained from opining 16 about the causation of Hunt’s injuries altogether and instead focused on the fact that the 17 SCS leads migrated after the auto accident. Dkt. 82-9, Lindfors Dep. at 25:17–20; 62:16– 18 20. Dr. Badger opined further that the crashed caused the leads to migrate. Dkt. 82-10,
19 Badger Dep. at 72:1-2. 20 To establish a claim for negligence, Hunt must prove that (1) Medtronic owed him 21 a duty, (2) that it breached that duty, (3) a resulting injury, and (4) that the breach 22 proximately caused the injury. Johnson v. Wash. State Liquor & Cannabis Bd., 197 1 Wn.2d 605, 611 (2021). A plaintiff must provide expert testimony if an element “is best 2 established by an opinion which is beyond the expertise of a layperson.” Harris v. Robert
3 C. Groth, M.D., P.S., 99 Wn. 2d 438, 448 (1983). For medical causation in particular, 4 experts are necessary “where the nature of the injury involves ‘obscure medical facts 5 which are beyond an ordinary lay person’s knowledge.” Erickson v. Pharmacia LLC, 31 6 Wn. App. 2d 100, 166 (2024) (citation omitted). 7 Even if the Court were to admit all the expert testimony that Hunt proposes, he 8 still lacks expert opinions necessary to establish both the breach and causation elements
9 of his negligence claims. The scope of any duty that Medtronic representatives owe to 10 patients who are considering an SCS implant, and to those who have one implanted, 11 requires understanding of medical devices and services that falls beyond the common 12 knowledge of a layperson. Consequently, Hunt needs expert opinions to establish breach 13 of that duty. Harris, 99 Wn.2d at 448. Although there does not appear to be Washington
14 precedent that addresses the need for expert testimony in the context of medical device 15 marketing, at least one court in Texas explained the logic in requiring plaintiffs to 16 provide such expert testimony in Ethicon Endo-Surgery, Inc. v. Gillies, 343 S.W.3d 205 17 (Tex. App. 2011). The court there addressed negligent marketing claim for a medical 18 staple machine used in gastric bypass surgery. It reasoned,
19 When the conduct at issue involves the use of specialized equipment and techniques, expert testimony must establish both the standard of care and a 20 violation of that standard…Because we conclude the standard of care in marketing a specialized medical device requiring specialized technique for 21 use is not within the experience of laymen, we must also conclude expert testimony was required to prove negligent marketing of such a device in 22 this case. 1 Id. at 211–212 (internal citations omitted). This logic serves here. Because expert 2 testimony is necessary to explain how the SCS works, expert testimony is necessary to
3 sustain a claim for negligent marketing and certainly for negligent servicing of the SCS. 4 Furthermore, Hunt’s failure to address Medtronic’s argument that he needs expert 5 testimony to establish breach concedes its validity. See Jenkins v. County of Riverside, 6 398 F.3d 1093, 1095 n.4 (9th Cir. 2005) (plaintiff abandoned claims by not raising them 7 in opposition to a motion for summary judgment); In re Online DVD Rental Antitrust 8 Litig., 2011 WL 5883772, at *12 (N.D. Cal. Nov. 23, 2011) (absent unusual
9 circumstances, failure to respond to argument on merits “viewed as grounds for waiver or 10 concession of the argument”). Hunt even uses tentative language when describing the 11 scope of Medtronic representatives’ duty in advertising the SCS: “[if] a medical device 12 company voluntarily provides technical information to a patient about a medical device, 13 it may have a legal duty to do so in a reasonable and prudent manner.” Dkt. 93 at 19
14 (emphasis added). 15 Hunt similarly lacks expert testimony needed to establish that Medtronic’s failure 16 to service his SCS proximately caused his injuries. His physical injuries undoubtedly 17 involve “obscure medical facts which are beyond an ordinary lay person’s knowledge,” 18 consequently he needs expert medical testimony to establish causation. Erickson, 548
19 P.3d at 264. Hunt’s experts are explicit that they have no opinion that representative 20 Peterson’s actions or inactions caused Hunt injury. To the contrary, his experts opine that 21 the car crash caused the leads in the SCS to migrate and that this likely caused or 22 contributed to his increased pain in March. Dkt. 82-9, Lindfors Dep. at 62:18–20 (“the 1 only thing I would comment on if I went to trial is the position of the leads on the two X- 2 rays”); Dkt. 82-19, Badger Dep at 72:1–2 (“I believe his causation would be the motor
3 vehicle accident.”). In any event, without expert testimony to establish that “but for” 4 Peterson’s actions Hunt would not be injured, his claim that Medtronic was negligent in 5 failing to service his SCS fails as a matter of law. Schooley, 134 Wn.2d at 478. Because 6 he lacks expert testimony needed to establish both breach and causation, Medtronic’s 7 motion for summary judgment on his negligence claim is GRANTED, and the 8 negligence claim is dismissed with prejudice.
9 III. ORDER 10 Therefore, it is hereby ORDERED that Medtronic’s motion for summary 11 judgment, Dkt. 81, is GRANTED. Because both of Hunt’s remaining claims are 12 dismissed with prejudice, Medtronic’s motions to exclude the opinions of Dr. Lindfors, 13 Dkt. 83, Dr. Badger, Dkt. 85 are DENIED as moot.
14 Dated this 31st day of January, 2025. 15 A 16 17 BENJAMIN H. SETTLE 18 United States District Judge
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