In re Testosterone Replacement Therapy Products Liability Litigation

167 F. Supp. 3d 936, 2016 WL 929343
CourtDistrict Court, N.D. Illinois
DecidedMarch 7, 2016
DocketCase No. 14 C 1748 MDL No. 2545
StatusPublished
Cited by1 cases

This text of 167 F. Supp. 3d 936 (In re Testosterone Replacement Therapy Products Liability Litigation) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Testosterone Replacement Therapy Products Liability Litigation, 167 F. Supp. 3d 936, 2016 WL 929343 (N.D. Ill. 2016).

Opinion

[937]*937 CASE MANAGEMENT ORDER NO. 27 (CONTACT WITH PLAINTIFFS’ TREATING PHYSICIANS)

MATTHEW F. KENNELLY, District Judge:

Defendant AbbVie has asked the Court to impose restrictions on pre-deposition contacts between both plaintiffs’ and defendants’ counsel and the physicians who treated or prescribed medications for plaintiffs. Plaintiffs oppose AbbVie’s request.

In the motion and briefs it has filed with the Court on this issue, AbbVie has referred to pre-deposition contacts between counsel and the physicians as “ex parte contacts.” Plaintiffs have adopted the same terminology in their response to AbbVie’s request. The Court will not do so. The term “ex parte contact” may be literally correct, but it carries a pejorative connotation that is unfairly applied to activity that, when done appropriately, is part of what good trial lawyers do, and should do, in representing their clients.

In a typical case, there are no restrictions on a party’s contacts with a fact witness — which is what the treating physicians are — prior to the witness’s deposition. Either side’s counsel may interview the witness and prepare him or her for the deposition by previewing the questions that may be asked, reviewing relevant documents, and so on. There is nothing at all improper about this. Indeed, adequate witness preparation is a key element of good trial (and deposition) preparation. The law recognizes this: the pattern jury instructions adopted in this circuit for both civil and criminal cases include standard instructions advising juries that “[i]t is proper for a lawyer to meet with any witness in preparation for trial.” Fed. Civil Jury Instr. of the 7th Cir. 1.16; Pattern Crim. Jury Instr. of the 7th Cir. 3.02. In short, in the usual situation there is no prohibition on pre-deposition or pre-testi-mony contacts between a lawyer and the ordinary fact witness.

Rights can, of course, be abused. Lawyers sometimes mislead or attempt to exert improper influence over witnesses while ostensibly preparing them to testify. But the fact that abuses are possible is not grounds to prohibit otherwise appropriate witness preparation. Rather, the law deals with such abuses in other ways: the opposing party may question the witness about his contacts with the other side to shed light on improper attempts to influence or mislead; may, with some limitations, obtain discovery regarding those contacts; and may, if the circumstances warrant, seek sanctions.

All of that said, some limited categories of fact witnesses are treated differently. These include treating physicians, at least in some states. Specifically, some states, including Illinois, prohibit a defendant’s attorney from conferring with the plaintiffs treating physician unless the plaintiffs representative is also, present — which in practical terms means that the defendant’s attorney may question the physician only at a deposition or at trial. The rationale for this is that communications between a defendant’s attorney and the plaintiffs treating physician may jeopardize the confidential and fiduciary nature of the physician-patient relationship. See, e.g., Petrillo v. Syntex Labs., Inc., 148 Ill.App.3d 581, 588, 499 N.E.2d 952, 957, 102 Ill.Dec. 172 (1986). But even though some states restrict defense-to-physician [938]*938communications, the Court is unaware of, and AbbVie has not identified, any such state that takes the step advocated by AbbVie here: imposition of a parallel prohibition (or some other form of restriction) on the plaintiffs attorney.

The plaintiffs in the bellwether cases in this multidistrict litigation hale from nineteen states. By AbbVie’s calculation, roughly eight of the nineteen prohibit any contact between defense counsel and the plaintiffs treating physicians, and the other eleven permit varying degrees of contact under circumstances that vary from state to state. AbbVie says that because the law of multiple states is implicated, determining the precise and proper degree of contact permissible for each treating physician in each bellwether case would be cumbersome, and it would not be practical for the Court to police the process.

AbbVie says that it is willing to forego pre-deposition interviews of plaintiffs’ treating and/or prescribing physicians, except as needed to schedule depositions and conduct ministerial tasks. In return, however, it asks the Court to significantly circumscribe pre-deposition communications with the physicians by plaintiffs’ counsel. AbbVie argues that plaintiffs’ counsel’s pre-deposition communications with prescribing and treating physicians should be strictly limited to the subjects of plaintiffs’ treatment, medical records, and conversations with their health care providers. AbbVie contends that the Court should bar plaintiffs’ counsel from communications with the physicians

regarding liability issues or theories, product warnings, interactions with any defendant or its employees (including sales representatives), medical literature, the medical care, treatment decisions or opinions of other physicians not independently known by the Physician and/or a part of the Physician’s medical file, or any internal documents produced by any defendant in this litigation with any Physician. Similarly, counsel for any plaintiff in any case pending in the TRT MDL shall not show, display, or otherwise provide to any Physician a copy of any internal documents produced by any defendant in this litigation, except as provided....

Defs.’ Ex. 1, dkt. no. 1143-1, ¶ 2.

AbbVie says that unless the Court imposes substantial limitations on the plaintiffs’ discussions with physicians, plaintiffs’ counsel will engage in what AbbVie refers to as “woodshedding,” that is, manipulating the physicians’ recollections of events and tainting their eventual deposition testimony. It cites a number of cases in which restrictions similar to this have been imposed, including In re Chantix (Varenicline) Prods. Liab. Litig., MDL No. 2092, No. 2:09-CV-2039-IPJ, 2011 WL 9995561 (N.D.Ala. June 30, 2011), In re Ortho Evra Prods. Liab. Litig., MDL No. 1742, No. 1:06-40000, 2010 WL 320064 (N.D.Ohio Jan. 20, 2010), and In re NuvaRing Prods. Liab. Litig., No. 4:08MD1964 RWS, 2009 WL 775442 (E.D.Mo. Mar. 20, 2009).

The Court is unpersuaded by AbbVie’s contentions. As plaintiffs correctly note, no statute or established rule requires or even counsels in favor of these sorts of restrictions. AbbVie contends that it is fair and appropriate to impose parallel restrictions on plaintiffs’ counsel in return for AbbVie’s agreement not to have pre-deposition contacts with the physicians. The short answer to this, however, is that plaintiffs have not asked the Court to restrict AbbVie’s conduct at all beyond the restrictions that state law already imposes.1 The Court sees no proper basis to [939]*939permit AbbVie to leverage a voluntary undertaking on its part into an imposed restriction on otherwise permissible actions by plaintiffs’ counsel.

In declining to impose the restrictions sought by AbbVie, the Court finds itself in agreement with those courts in MDL litigation that have similarly declined to preclude plaintiffs’ attorneys from unsupervised pre-deposition contacts with their clients’ treating physicians. See, e.g., In re E.I. Du Pont de Nemours & Co. C-8 Pers. Injury Litig., No.

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Bluebook (online)
167 F. Supp. 3d 936, 2016 WL 929343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-testosterone-replacement-therapy-products-liability-litigation-ilnd-2016.