Khoury v. PHILIPS MEDICAL SYSTEMS

614 F.3d 888, 2010 U.S. App. LEXIS 16470, 2010 WL 3119902
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 10, 2010
Docket09-3919, 09-3965
StatusPublished
Cited by25 cases

This text of 614 F.3d 888 (Khoury v. PHILIPS MEDICAL SYSTEMS) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Khoury v. PHILIPS MEDICAL SYSTEMS, 614 F.3d 888, 2010 U.S. App. LEXIS 16470, 2010 WL 3119902 (8th Cir. 2010).

Opinion

RILEY, Chief Judge.

Dr. Antoine Khoury appeals the district court’s 2 dismissal of his tort lawsuit against Philips Medical Systems (Philips). Dr. Khoury argues the district court abused its discretion in excluding the testimony of his expert witness, Dr. Robert Andres, as unqualified and unreliable under Fed.R.Evid. 702. We affirm.

I. BACKGROUND

Dr. Khoury is an interventional cardiologist. On October 31, 2003, Dr. Khoury was performing a coronary angiogram on a patient in Catheterization Laboratory 5 (Cath Lab 5) of the Regions Hospital in St. Paul, Minnesota. Cath Lab 5 contained an Integris BH5000 biplane system (BH5000), which Philips designed and installed. The BH5000 consists of a monitor bank and a radiation shield (RPS). Philips had mounted the monitor bank and RPS to a single ceiling track. Because the monitor bank and RPS moved along a single track, the monitor bank and RPS moved in tandem. An articulating arm enabled the RPS to move up and down.

At the outset of the angiogram, Dr. Khoury placed the RPS near the patient’s legs. The monitor bank moved to the patient’s feet in tandem with the RPS. As Dr. Khoury prepared to insert a femoral catheter into the patient, a nurse moved the monitor bank without warning. The movement of the monitor bank caused the RPS to move toward the patient. Because the articulating arm was locked in place, Dr. Khoury grabbed the RPS with both hands to prevent the RPS from striking the patient. Dr. Khoury felt pain radiate from his neck to his lower back.

In October 2007, Dr. Khoury sued Philips in Minnesota state court. Philips removed the case to the federal district court pursuant to 28 U.S.C. §§ 1332(a), 1441, and 1446(b). Dr. Khoury is a citizen of Minnesota, Philips is a Delaware corporation with its principal place of business in New York, and the amount in controversy exceeds $75,000, exclusive of interest and costs. 3

In January 2008, Dr. Khoury filed an amended complaint against Philips. The amended complaint lacked formal counts but generally alleged “the design and assembly of the equipment, specifically the [RPS] articulating arm and monitor [bank] arm, as attached through the overhead between the [RPS] and the monitor [bank], was unreasonably dangerous to the user when they were used as intended or used in a way that the manufacture^ ] could reasonably have anticipated.” Dr. Khoury alleged he was permanently impaired as a result of the injuries he suffered on October 31, 2003.

In November 2008, the district court granted ReliaStar Life Insurance Company’s (ReliaStar) unopposed motion to intervene. Before October 31, 2003, ReliaStar issued Dr. Khoury a long-term disability *891 policy governed by the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1001 et seq. (ERISA), as amended. ReliaStar was paying Dr. Khoury ERISA covered long term disability benefits arising from his injury in Cath Lab 5. ReliaStar alleged the policy granted ReliaStar a right of subrogation against Dr. Khoury in the event Dr. Khoury were to recover damages from Philips.

In June 2009, Philips moved for summary judgment. Among other things, Philips argued the testimony of Dr. Khoury’s expert witness, Dr. Andres, was inadmissible and thus Dr. Khoury lacked sufficient evidence to prove his claim. Philips asserted Dr. Andres was unqualified to render an expert opinion in the case and his opinions were unreliable. Dr. Khoury resisted Philips’s motion.

In August 2009, the district court held a hearing on Philips’s summary judgment motion. At the outset of the hearing, the district court expressed doubt as to whether Dr. Khoury was “sure exactly what [his] claim is,” ie., whether Dr. Khoury was pressing a design defect claim, a negligent installation claim, or something else. Counsel for Dr. Khoury responded, “Basically the issue is the design of the monitor strut system.” When the district court asked whether “strict liability is still an issue in this case” (as opposed to negligent installation), counsel answered “[s]trict liability on the design side.... Yes.”

In November 2009, the district court excluded Dr. Andres’s testimony under Fed.R.Evid. 702. The district court viewed Dr. Khoury’s amended complaint as asserting that Philips’s single-track design for the BH5000 in Cath Lab 5 was defective. With this understanding, the district court found that, because Dr. Andres was an ergonomist, Dr. Andres was qualified to testify as to the amount of force and biomechanical stress Dr. Khoury suffered when trying to block and hold the RPS. The court found Dr. Andres was not “qualified to testify as an expert on the design of Cath Lab 5 or the BH5000” itself because Dr. Andres was not “trained, experienced or educated in the design of medical devices or laboratories.”

In the alternative, the district court found, even if Dr. Andres were qualified, his testimony was unreliable. The district court found Dr. Andres’s opinions were “questionable” because Dr. Andres never replicated the circumstances leading to Dr. Khoury’s injury. Dr. Andres never tested a single-track design; never measured the amount of force needed to stop the RPS; never examined the RPS or articulating arm, apart from measuring the RPS’s width; and never considered a potential alternate cause of Dr. Khoury’s injury, namely, the nurse’s failure to announce her intention to move the monitor bank. Dr. Khoury admitted in his deposition it was “common practice” for the nurse to make such an announcement.

Because Dr. Andres’s testimony was essential to Dr. Khoury’s ability to prove his claim, the district court granted Philips’s motion for summary judgment and dismissed Dr. Khoury’s amended complaint. The district court apparently dismissed ReliaStar’s intervenor complaint as well, although the district court’s order granting Philips’s motion for summary judgment and the clerk of court’s judgment omit any reference to ReliaStar’s intervenor complaint.

Dr. Khoury appeals the exclusion of Dr. Andres’s testimony and the consequent dismissal of his amended complaint. ReliaStar thereafter filed a “protective appeal,” asking for reinstatement of its intervenor complaint in the event of reversal.

II. DISCUSSION

A. Standard of Review

While we review the grant of a motion for summary judgment de novo, *892 “[a] trial court must be given wide latitude in determining whether an expert’s testimony is reliable.” Fireman’s Fund Ins. Co. v. Canon USA, Inc., 394 F.3d 1054

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614 F.3d 888, 2010 U.S. App. LEXIS 16470, 2010 WL 3119902, Counsel Stack Legal Research, https://law.counselstack.com/opinion/khoury-v-philips-medical-systems-ca8-2010.