Lanigan v. Huron Valley Hospital, Inc

766 N.W.2d 896, 282 Mich. App. 558

• Court: Michigan Court of Appeals
• Decided: March 3, 2009
• Docket: Docket 279799
• Status: Published

Opinions

K. E KELLY, J.

In this medical malpractice case, plaintiff Jayne Lanigan claims that defendants Huron Valley Hospital, Inc. (Huron Valley), and Steven D. Belen, D.O. (Dr. Belen), breached the applicable standard of care and thus caused plaintiff to require a heart transplant in lieu of bypass surgery. Plaintiff appeals as of right the trial court’s order granting summary disposition for defendants.¹ We reverse and remand.

I. FACTS

Around 9:00 a.m. on September 8, 2004, plaintiff experienced difficulty breathing while jogging and she collapsed. A bystander called 911 and an ambulance transported plaintiff to Huron Valley. When plaintiff arrived at Huron Valley at approximately 9:40 a.m., she complained of chest pains, shortness of breath, and nausea. An initial electrocardiogram (EKG) revealed a possible septal wall infarct, or heart attack. Given plaintiffs medical history and presentation — she was then 41 years old, athletic, and had no history of heart disease — the emergency room physician initially believed plaintiff had a pulmonary embolism. This diagnosis, however, was ruled out after a computerized axial tomography (CAT) scan of plaintiffs thorax at approximately 10:30 a.m. Plaintiff continued to suffer from severe respiratory distress and her condition worsened.

Given plaintiffs status, Dr. Belen, a cardiac specialist, was summoned, and he saw plaintiff at approximately 10:45 a.m. Pursuant to Dr. Belen’s order, plaintiff had a 2-D echocardiogram,² which revealed decreased wall motion in the right ventricle of plaintiffs heart, suggesting that plaintiff had had a heart attack. Dr. Belen administered dopamine in order to stabilize plaintiffs condition and she was transferred to the intensive care unit. Although Huron Valley was not equipped to perform emergency invasive bypass surgery, no arrangements for a transfer to a different hospital were made at that time.

Before administering any thrombolytic therapy, or drugs used to break down blood clots, for the treatment of a heart attack, Dr. Belen ordered a CAT scan of plaintiffs head at 2:15 p.m. Dr. Belen was concerned that plaintiff may have suffered from an aneurysm because of her history of a closed head injury, which could contraindicate any thrombolytic therapy. If the CAT scan was negative, plaintiff was to be administered Retavase, a thrombolytic drug intended to improve ventricle functioning after a heart attack. The results of the CAT scan were negative and plaintiff was administered Retavase at 5:00 p.m. Dr. Belen believed that plaintiff might stabilize as a result of the Retavase and that a transfer would not be necessary. However, plaintiffs condition did not stabilize and Dr. Belen then decided to transfer plaintiff to a hospital equipped to perform emergency bypass surgery.

Plaintiff was transferred to Beaumont Hospital (Beaumont), arriving at approximately 10:30 p.m.³ Upon her arrival, doctors discovered that bypass surgery was not possible because of irreparable damage to plaintiffs cardiac tissue. Plaintiff then underwent surgery for the placement of a ventricle assist device. Afterward, Beaumont transferred plaintiff to the University of Michigan hospital, where it was determined that plaintiff would need a heart transplant. Plaintiff received a heart transplant in December 2004. Since receiving her heart transplant, plaintiff has had to take immunosuppressant drugs every day, has had difficulty with daily tasks, and cannot return to work.

Plaintiff then filed this lawsuit. In her complaint, plaintiff alleged that defendants’ actions breached the applicable standard of care, thus causing plaintiff to lose an opportunity for a better result, i.e., receiving a cardiac bypass and a longer life expectancy as opposed to a heart transplant and a shorter life expectancy, and, in addition, causing plaintiff direct harm. In contending that defendants failed to timely diagnose the heart attack, timely order thrombolytic therapy, and timely transfer her to a facility capable of emergency cardiac intervention, plaintiff alleged in her complaint:

25. That Plaintiff Jayne Lanigan sustained personal injuries as a direct and proximate result of Defendant’s [sic] negligence and malpractice as herein alleged.

27. That at all time material herein, due to the negligence of the Defendant [sic], their agents, servants and/or employees, either real or ostensible, Plaintiff lost an opportunity to survive and/or an opportunity to achieve a better result that was greater than 50%.

Defendant Dr. Belen moved for summary disposition, with which Huron Valley concurred, arguing that no material factual dispute exists that plaintiff did not suffer a lost opportunity to achieve a better result greater than 50 percent.⁴ In defendants’ view, plaintiffs opportunity to survive actually increased as a result of the heart transplant because patients receiving heart transplants have a 65 percent chance of surviving 10 years, whereas patients, like plaintiff, suffering from cardiogenic shock survive only 30 percent of the time. Notably, neither Dr. Belen nor Huron Valley moved for summary disposition regarding plaintiffs traditional medical malpractice claim. The trial court agreed with defendants and entered an order granting their motion. This appeal followed.

II. STANDARD OF REVIEW

This Court reviews de novo a trial court’s decision on a motion for summary disposition. Spiek v Dep’t of Transportation, 456 Mich 331, 337; 572 NW2d 201 (1998). A motion for summary disposition based on lack of a material factual dispute is properly granted if there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. MCR 2.116(C)(10); Rice v Auto Club Ins Ass’n, 252 Mich App 25, 31; 651 NW2d 188 (2002). “A genuine issue of material fact exists when the record, giving the benefit of reasonable doubt to the opposing party, leaves open an issue upon which reasonable minds might differ.” West v Gen Motors Corp, 469 Mich 177, 183; 665 NW2d 468 (2003). In deciding a motion under MCR 2.116(C)(10), we must consider all the evidence, affidavits, pleadings, and admissions in the light most favorable to the nonmoving party. Rice, supra at 30-31.

III. STATISTICAL EVIDENCE

Before reaching the substance of plaintiffs lost-opportunity claim, we first briefly consider plaintiffs argument that defendants presented misleading statistics to the trial court.⁵ Dr. Belen argued in his brief in support of the motion for summary disposition that plaintiffs opportunity to survive actually increased as a result of the heart transplant because patients receiving heart transplants have a 65 percent change of surviving 10 years, whereas patients suffering from cardiogenic shock have a fatality rate of 70 percent. However, the deposition testimony of plaintiffs expert, Dr. Daniel Wohlgelernter, indicates that the 70 percent mortality rate applies to “all-comers,” which would include individuals in exceedingly poor health, unlike plaintiff. Just as a defendant must take a frail plaintiff as he finds him, so must a defendant take a strong and healthy plaintiff as he finds him. Richman v City of Berkley, 84 Mich App 258, 262; 269 NW2d 555 (1978); 2 Restatements Torts, 2d, § 461, p 502. In this case, the 70 percent mortality rate was not limited to those similarly situated to plaintiff. Thus, this general statistical evidence was without selective application to plaintiff. Without some connection to the plaintiff, the statistical evidence was, in the context offered and standing alone, only marginally relevant⁶ and was an improper basis upon which to grant summary disposition.

TV. LOST-OPPORTUNITY CLAIM

Next, with respect to plaintiffs lost-opportunity claim, plaintiff argues that the trial court improperly granted summary disposition because a genuine question of material fact exists. We agree. Regardless of whether a plaintiff alleges a traditional medical malpractice or a lost-opportunity claim, the plaintiff must establish: “(1) the standard of care, (2) breach of that standard of care, (3) injury, and (4) proximate causation between the alleged breach and the injury.” Pennington v Longabaugh, 271 Mich App 101, 104; 719 NW2d 616 (2006). Thus, a lost-opportunity claim is properly asserted where, either standing alone or together with a traditional medical malpractice claim, a plaintiff can demonstrate, by a preponderance of the evidence, that a defendant’s negligence proximately caused the complained of injury. Falcon v Mem Hosp, 436 Mich 443, 461-462; 462 NW2d 44 (1990) (LEVIN, J.) (injury resulting from medical malpractice is not only physical harm, but also includes the loss of opportunity of avoiding physical harm.) With respect to lost-opportunity claims, the second sentence of MCL 600.2912a(2) expounds on the “injury” that plaintiff must show. That provision provides:

In an action alleging medical malpractice, the plaintiff has the burden of proving that he or she suffered an injury that more probably than not was proximately caused by the negligence of the defendant or defendants. In an action alleging medical malpractice, the plaintiff cannot recover for loss of an opportunity to survive or an opportunity to achieve a better result unless the opportunity was greater than 50%. [Emphasis added.]

Much confusion exists regarding the meaning of the last sentence of this provision. In Fulton v William Beaumont Hosp, 253 Mich App 70, 77-78; 655 NW2d 569 (2002), this Court examined whether the second sentence requires a plaintiff “to show only that the initial opportunity... before the alleged malpractice was greater than fifty percent... or, instead, that the opportunity .. . was reduced by greater than fifty percent because of the alleged malpractice[.]” The Fulton Court determined that the latter interpretation was more aligned with the Legislature’s intent, and thus held that the difference between the opportunity premalpractice and the opportunity post-malpractice must be greater than 50 percent. Id. at 82. For example, in Fulton, the plaintiff had an 85 percent chance of survival pre-malpractice and a 65 percent chance of survival post-malpractice, and, therefore, the plaintiffs lost-opportunity claim failed because the plaintiff only suffered a 20 percent loss, which is less than the 50 percent loss required by the statute. Id.

More recently, our Supreme Court interpreted the meaning of MCL 600.2912a(2) in a plurality decision, Stone v Williamson, 482 Mich 144; 753 NW2d 106 (2008), in which all the justices expressed a belief that Fulton was wrongly decided, albeit for different reasons. Id. at 164 (TAYLOR, C.J.). Chief Justice TAYLOR, joined by Justices CORRIGAN and YOUNG, concluded that lost-opportunity claims do not exist because the second sentence of MCL 600.2912a(2) is so incomprehensible that it is judicially unenforceable and, further, because the Legislature reinstated the traditional elements of medical malpractice when it amended the statute after the Supreme Court adopted the lost-opportunity doctrine in Falcon, supra. Stone, supra at 160-162 (TAYLOR, C.J.). Justice CAVANAGH, joined by Justices WEAVER and Kelly, concluded that the Legislature did not reject the lost-opportunity doctrine; rather, its post -Falcon amendment merely established a threshold for lost-opportunity claims. Id. at 169-170 (CAVANAGH, J.). Further, when read in light of the Court’s decision in Falcon, Justice CAVANAGH opined that the “injury” referred to in the second sentence of the statute is the lost opportunity itself, and the opportunity to be measured is the pre-malpractice opportunity to survive or achieve abetter result by 50 percent. Id. at 169-172. Conversely, Justice MARKMAN, the only justice to believe that Stone involved a true lost-opportunity claim, found that the provision was enforceable but would apply Dr. Roy Waddell’s calculation to determine whether the lost opportunity was greater than 50 percent. Id. at 186 (MARKMAN, J.); see also Waddell, A doctor’s view of “opportunity to survive”: Fulton’s assumptions and math are wrong, 86 Mich B J 32, 33 (March, 2007). Because the majority of the justices determined that the plaintiffs claim in Stone was not a lost-opportunity claim, but an ordinary medical malpractice claim, the issue of the correctness of Fulton was not properly before the Court. Stone, supra at 164 n 14, (TAYLOR, C.J.). Accordingly, because the correctness of Fulton was not properly before the Court and because Stone is a plurality opinion, Stone is not binding on this Court and it does not establish a point of law. Negri v Slotkin, 397 Mich 105, 109; 244 NW2d 98 (1976); Fogarty v. Dep’t of Transportation, 200 Mich App 572, 574-575; 504 NW2d 710 (1993). Therefore, the prevailing analysis for lost-opportunity cases remains that set forth in Fulton, Stone, supra at 164 n 14 (TAYLOR, C.J.), and regardless of whether we think Fulton was properly decided we are bound to follow it. MCR 7.215(J)(1); Harvey v Harvey, 257 Mich App 278, 301 n 6; 668 NW2d 187 (2003).

In the present matter, Dr. Wohlgelernter testified in his deposition that patients in cardiogenic shock only have a 30 percent chance of survival. Plaintiffs other expert, Dr. Douglas Zusman, testified that plaintiffs 10-year survival rate after her heart transplant is 65 percent. Given these statistics, defendants assert that plaintiffs chances of survival actually increased rather than decreased as a result of the heart transplant.⁷ Conversely, plaintiff points to other statistics showing that her chances of survival decreased more than 50 percent as a result of the alleged malpractice. In an affidavit, Dr. Wohlgelernter further indicated that less than 10 percent of transplant patients survive 25 years after transplant surgery, whereas more than 60 percent of patients receiving bypass surgery will survive over 25 years. Pre-malpractice then, i.e., assuming plaintiff had timely received a bypass, plaintiff had more than a 60 percent chance of surviving 25 years or more, whereas post-malpractice, i.e., with the heart transplant, plaintiffs chances of surviving more than 25 years dropped to less than 10 percent. The difference is 50 percent or more, sufficient for a lost-opportunity claim under the statute as construed in Fulton.

Even were we to construe Dr. Wohlgelernter’s testimony regarding the likelihood that plaintiff would have avoided a heart transplant under a loss of opportunity analysis, Dr. Wohlgelernter’s nonquantitative statements convey a greater than 50 percent chance of a better result. In fact, the statement that plaintiff “would have suffered little or no functional deficitD” had she received a bypass rather than a heart transplant, is tantamount to a nearly 100 percent better result, i.e., maintaining one’s own heart and living an unaffected life pre-malpractice. As a result of defendants’ alleged malpractice, plaintiff had no chance (zero percent) to save her heart. Thus, a reasonable interpretation of these statements is that plaintiffs lost opportunity for a better result, keeping her own heart, is close to 100 percent.

Given the conflicting interpretation of the statistics in this case, we are of the view that a genuine issue of material fact exists because reasonable minds could differ with regard to the meaning of the statistics. Gen Motors Corp, supra at 183. Therefore, we conclude that the matter is most appropriate for the jury to decide. Accordingly, summary disposition for defendants was improper and we reverse the trial court’s order.

V TRADITIONAL MEDICAL MALPRACTICE CLAIM

Lastly, plaintiff argues that her claim is a traditional medical malpractice claim and that we should consider it as such. Indeed, in light of our Supreme Court’s decision in Stone, before analyzing a case under the lost-opportunity doctrine, we must first determine whether the case, in fact, presents a lost-opportunity cause of action. Although plaintiffs complaint is no model of clarity, our review of the record indicates that plaintiff sufficiently pleaded an ordinary medical malpractice claim, as well as a lost-opportunity claim, in her complaint below.⁸ Dr. Belen’s summary disposition motion focused entirely on the lost-opportunity portion of plaintiffs claim. Thus, the parties did not address plaintiffs traditional negligence claim in the trial court. Subsequently, the trial court dismissed plaintiffs entire claim on the basis of MCL 600.2912a(2). The dismissal was erroneous given that plaintiffs ordinary medical malpractice claim remained to be decided. However, because the issue was not considered by the trial court, it is not properly preserved and it is not now properly before this Court. People v Herrick, 277 Mich App 255, 259; 744 NW2d 370 (2007). Accordingly, we remand to the trial court for further proceedings regarding plaintiffs traditional medical malpractice claim.

Reversed and remanded. We do not retain jurisdiction.

Murray, J., concurred.

1 Throughout this opinion, “plaintiff” refers to Jayne Lanigan; the claims of her husband, Greg Lanigan, are derivative in nature.

2 A 2-D echocardiogram is essentially an ultrasound of the patient’s heart.

3 Plaintiffs family had requested that she be transferred approximately eight hours earlier.

4 The motion for summary disposition did not address any allegations of the “traditional” medical malpractice claim, i.e., one that does not involve a claim of lost opportunity.

5 It is unclear from the trial court’s opinion and order granting summary disposition whether it was swayed by defendants’ interpretation of the statistics. The trial court simply stated that plaintiff failed to show that “[p]laintiffs chances of a better result decreased by at least 50%.”

6 Relevant evidence means “evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” MRE 401. It must be material, that is, related to a fact of consequence to the action, and have probative force, that is, have a tendency to make the existence of a fact of consequence to the action more probable or less probable than it would be without the evidence. People v Sabin (After Remand), 463 Mich 43, 57; 614 NW2d 888 (2000).

7 0We note that a living plaintiff cannot recover for a loss of opportunity to survive under the statute. Wickens v Oakwood Healthcare Sys, 465 Mich 53, 62; 631 NW2d 686 (2001). This is because, under the provision’s plain language, a lost-opportunity claim must include those injuries actually suffered and cannot include the possibility of future injuries, such as death. Id. 60-61. However, this does not preclude courts from considering the plaintiffs risk of death as part of the calculation of the “opportunity to achieve a better result,” as is the case here.

8 In our view, and given our Supreme Court’s holding in Stone, supra, it would have been helpful had plaintiff pleaded her ordinary negligence and lost-opportunity claims as separate counts in the complaint.