In re Zimmer Nexgen Knee Implant Products Liability Litigation

890 F. Supp. 2d 896, 2012 U.S. Dist. LEXIS 117238, 2012 WL 3582689
CourtDistrict Court, N.D. Illinois
DecidedAugust 16, 2012
DocketMDL No. 2272; Master Docket No. 11 C 5468
StatusPublished
Cited by4 cases

This text of 890 F. Supp. 2d 896 (In re Zimmer Nexgen Knee Implant 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 Zimmer Nexgen Knee Implant Products Liability Litigation, 890 F. Supp. 2d 896, 2012 U.S. Dist. LEXIS 117238, 2012 WL 3582689 (N.D. Ill. 2012).

Opinion

MEMORANDUM OPINION

REBECCA R. PALLMEYER, District Judge.

Defendants Zimmer, Inc. and its affiliates (“Defendants” or “Zimmer”) are manufacturers of the Zimmer NexGen knee implant devices that are the subject of this multidistrict litigation (“MDL”). In this motion, Defendants seek authority under certain conditions to contact prospective expert witnesses who also happen to be treating physicians for several Plaintiffs whose cases are consolidated in this MDL. As Defendants note, the size of this MDL is significant: it now comprises more than 530 individual actions, and Plaintiffs have suggested the number may rise to 1000. To date, Plaintiffs have identified 549 treating physicians, including at least a handful who are involved in the design of the implant devices at issue in this case. (Zimmer’s Reply in Supp. of Its Mot. for an Order Concerning Zimmer’s Contact With and Use of Treating Physicians as [900]*900Defense Experts at 2 n. 1.) If they are unable to contact any of these doctors, Defendants contend, their defense will be unfairly compromised.

Plaintiffs object to Defendants having any contact with treating physicians. Plaintiffs cite the law of several states, including Illinois, prohibiting ex parte communications between a defendant’s counsel and a plaintiffs treating physician. Under these “ex parte rules,” confidential information for which a plaintiff has waived the physician-patient privilege is available to the defendants only via formal methods of discovery. See, e.g., Petrillo v. Syntex Labs., Inc., 148 Ill.App.3d 581, 102 Ill.Dec. 172, 499 N.E.2d 952 (1st Dist.1986). Anticipating this objections, Defendants have drafted a Proposed Order to address the public policy concerns that motivate some states to implement blanket prohibitions against such communications. As ordered by MDL transferee courts in some other MDL cases, Defendants propose that their contact with Plaintiffs’ treating physicians should be permitted, subject to an order limiting contact with prospective expert witnesses who are also treating physicians of individual plaintiffs as follows:

1. Zimmer’s counsel will not communicate with physician-expert about any of his or her patients who are plaintiffs in this MDL.
2. Zimmer and its counsel may not use a physician as a consulting or testifying expert in a case where that physician’s present or former patient is a plaintiff in that particular case.
3. Before having any substantive communication with a prospective physician-expert, Zimmer’s counsel will provide the treating physician with this Order and will secure the treating physician’s written acknowledgment that he or she has read the attached Memorandum to Physicians, except that [an] expertf] retained as of the date of this Order shall be provided with this Order within thirty (30) days, and shall provide written acknowledgment that he or she has read the attached Memorandum to Physicians.

(Defs.’ Proposed Order Concerning Contact with Physicians.)

Following a June 21 hearing, Defendants filed a supplement to their motion, asking the court to stay its decision on Zimmer’s contact with treating physicians in general in order to first address Zimmer’s request for leave to contact six physicians Defendants believe are crucial to preparation of their defense. These six physicians, Zimmer explains, are surgeons with whom Zimmer contracted to assist in the development of the medical devices at issue in this case. (Supp. to Zimmer’s Mot. for an Order Concerning Zimmer’s Contact with Treating Physicians — Zimmer’s Design Surgeons at 1-2.)1 They are also the treating physicians for one or more individual Plaintiffs whose cases are consolidated in this MDL.

For the reasons explained below, the court grants Defendants’ motion to permit contact with the six named physicians. Further, the court sees no reason for additional briefing on the larger issue of Defendants’ contact with other treating physicians. The court grants Defendants’ motion to allow contact with other treating physicians, as well, subject to the additional limitation, proposed by Defendants’ counsel at oral argument, that [901]*901Defendants contact no more than twenty-five prospective expert witnesses who are also treating physicians of Plaintiffs whose cases are consolidated in this MDL.

1. Choice of Law

The court begins with the question of what law governs the matter of Defendants’ contact with Plaintiffs’ treating physicians. In its initial memorandum in support of its Motion for an Order Concerning Contact With Physicians, Defendants assert that federal procedural law governs a party’s contact with witnesses. Plaintiffs respond that the court should apply Illinois law to this question. Defendants’ reply maintains that if Plaintiffs are correct that state law governs, then this court must apply the forum state law for each of the 500+ consolidated cases, using different rules for different sets of Plaintiffs.

Federal courts have not reached a consensus on this issue. Plaintiffs’ suggestion that the court apply Illinois law to all cases in this MDL has arguably the least support. At least one federal court did apply the choice-of-law rules of the state in which the transferee court sits to all cases in that MDL. See In re Bridgestone/Firestone, Inc. Tires Prods. Liab. Litig., 155 F.Supp.2d 1069, 1078 (S.D.Ind.2001). That court concluded that Indiana’s choice-of-law rules applied because the plaintiffs had filed a master complaint in that forum, and the parties agreed that the court should be treated as the forum court. Id. In the absence of such consent, however, most MDL courts “treat consolidated complaints filed in multi-district litigation as a procedural device rather than a substantive pleading with the power to alter the choice of law rules applicable to the plaintiffs claims.” In re Mercedes-Benz Tele Aid Contract Litig., 257 F.R.D. 46, 56 (D.N.J.2009) (collecting cases).2

The majority of courts that have addressed the issue of ex parte communications with a plaintiffs treating physician assume or conclude that federal courts must apply state ex parte rules under Federal Rule of Evidence 501. See, e.g., In re Aredia & Zometa Prods. Liab. Litig., No. 3:06-MD-1760, 2008 WL 8576167, at *1 (M.D.Tenn. Jan. 17, 2008); Benally v. United States, 216 F.R.D. 478, 480 (DAriz.2003); McCauley v. Purdue Pharma, L.P., 224 F.Supp.2d 1066, 1068-69 (W.D.Va. [902]*9022002); Neubeck v. Lundquist, 186 F.R.D. 249, 250-51 (D.Me.1999); Doe v. City of Chicago, No. 96 C 5739, 1998 WL 386352, at *2 (N.D.Ill. July 7, 1998); Homer v. Rowan Cos., 153 F.R.D. 597, 601 (S.D.Tex.1994); Gobuty v. Kavanagh, 141 F.R.D. 136, 138 (D.Minn.1992). Rule 501 provides that “in a civil case, state law governs privilege regarding a claim or defense for which state law supplies the rule of decision.” Fed.R.Evid. 501. One MDL transferee court granted the defendant permission to initiate ex parte

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890 F. Supp. 2d 896, 2012 U.S. Dist. LEXIS 117238, 2012 WL 3582689, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-zimmer-nexgen-knee-implant-products-liability-litigation-ilnd-2012.