MIIX Insurance Co. v. Epstein

937 A.2d 469, 2007 Pa. Super. 346, 2007 Pa. Super. LEXIS 3879
CourtSuperior Court of Pennsylvania
DecidedNovember 26, 2007
StatusPublished
Cited by16 cases

This text of 937 A.2d 469 (MIIX Insurance Co. v. Epstein) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
MIIX Insurance Co. v. Epstein, 937 A.2d 469, 2007 Pa. Super. 346, 2007 Pa. Super. LEXIS 3879 (Pa. Ct. App. 2007).

Opinion

OPINION BY

KELLY, J.:

¶ 1 Appellants 1 file this appeal from the order entered in the Philadelphia County Court of Common Pleas, granting summary judgment in favor of Appellees, defendants in Appellants’ indemnification/contribution action. We affirm, finding that because no judicial determination of Appellees’ liability resulted from the underlying malpractice action on which this suit is based, Appellants were required to produce the expert reports necessary for a determination of whether Ap-pellees had been medically negligent.

¶ 2 In January of 1996, plaintiff Rosalyn Rios suffered a ruptured uterus and the consequent stillborn birth of her son at Appellant hospital where Appellees were residents. She and the child’s estate (original plaintiffs) filed a malpractice action against, inter alia, Appellant hospital, but did not name Appellees as defendants. 2 *471 On February 7, 2001, the original plaintiffs moved to join Appellees as defendants, but their motion was denied by order of March 19, 2001 on grounds that the statute of limitations had run. Nonetheless, the original plaintiffs conducted depositions of Appellees who also testified at trial as fact witnesses.

¶ 3 At the conclusion of trial in December of 2001, the jury returned a verdict in favor of plaintiffs in the amount of $650,000, a sum later reduced to $333,333.55 in settlement. On a special verdict slip which does not appear in the certified record of the malpractice action, the jury specifically found that Appellees, despite not having been party to the litigation, had been negligent in their care of Rios and her son. 3

¶4 In December of 2003, 4 Appellant hospital commenced suit seeking indemnity and contribution. Appellees’ motion for summary judgment was denied, but the trial court directed that Appellant produce expert reports. In an order of June 16, 2005, the court explained that because Appellees had not been party to the malpractice litigation, their negligence with respect to that cause of action must be demonstrated. In so doing, the court specified that Appellant was “limited to proving one or more of the same theories of medical malpractice as was presented during the trial of Rios, et al. v. GHS Parkview Hospital, et al.,.., and may present the same or different expert witnesses.” (Order of 6/16/05). The case was discontinued in December of 2005.

¶5 Five days prior to the discontinuance, Appellant hospital, this time in conjunction with Appellant insurer, commenced a second suit for indemnity and contribution, and submitted the expert reports from the malpractice action. Appel-lees moved for summary judgment, which the trial court granted after a hearing, and this appeal followed.

*472 ¶ 6 Appellants’ challenge to the court’s entry of summary judgment revolves around the necessity, which they contest, of expert reports. They contend that Ap-pellees’ negligence was specifically determined by the jury in the original action, adding that expert reports have never been required for indemnity and contribution actions. Appellants argue that, at a minimum, genuine issues of material fact existed at the time of Appellees’ summary judgment motion.

¶ 7 When addressing a challenge to a grant of summary judgment:

[A] reviewing court may disturb the order of the trial court only where it is established that the court committed an error of law or abused its discretion. In evaluating the trial court’s decision to enter summary judgment, we focus on the legal standard articulated in the summary judgment rule, Pa.R.C.P. 1035.2[]. The rule states that where there is no genuine issue of material fact and the moving party is entitled to relief as a matter of law, summary judgment may be entered. We will view the record in the light most favorable to the non-moving party, and all doubts as to the existence of a genuine issue of material fact must be resolved against the moving party.

Tyco Electronics Corp. v. Davis, 895 A.2d 638, 640 (Pa.Super.2006) (quoting Feldman v. Pa. Med. Prof'l. Liab. Catastrophe Loss Fund, 868 A.2d 1206, 1208 (Pa.Super.2005), appeal denied, 584 Pa. 701, 882 A.2d 1006 (2005)).

¶ 8 Our Supreme Court noted the standards for common law indemnity in Builders Supply Co. v. McCabe, 366 Pa. 322, 77 A.2d 368 (1951):

The right of indemnity rests upon a difference between the primary and the secondary liability of two persons each of whom, is made responsible by the law to an injured party. It is a right which enures to a person who, without active fault on his own part, has been compelled, by reason of some legal obligation, to pay damages occasioned by the initial negligence of another, and for which he himself is only secondarily liable.

Id. at 370 (emphasis removed). The proper inquiry for an indemnity claim is “whether the party seeking indemnity had any part in causing the injury.” Sirianni v. Nugent Bros., Inc., 509 Pa. 564, 506 A.2d 868, 871 (1986) (emphasis in original). A right of contribution, on the other hand, exists when a “joint tortfeasor has discharged the common liability or paid more than his pro rata share,” and the joint tortfeasor’s liability “to the injured persons has been extinguished by the settlement.” Swartz v. Sunderland, 403 Pa. 222, 169 A.2d 289, 291 (1961). See also 42 Pa.C.S.A. §§ 8321-27.

¶ 9 Indemnity and contribution are available against any defendant, even one the original plaintiff did not sue. Burch v. Sears, Roebuck & Co., 320 Pa.Super. 444, 467 A.2d 615, 622 (1983). An original defendant “may pay or settle the claim voluntarily and recover against the person from whom he is entitled to indemnity, provided he has given proper notice and can establish that the settlement was fair and reasonable.” Tugboat Indian Co. v. A/S Ivarans Rederi, 334 Pa. 15, 5 A.2d 153, 156 (1939). “The right of contribution [and indemnity] may be asserted during the original proceeding ... via joinder of the additional defendants, see Pa.R.C.P. 2252, or it may be pursued in a separate action by an original defendant who has previously been held liable to the original plaintiff.” Bianculli v. Turner Const. Co., 433 Pa.Super. 237, 640 A.2d 461

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Cite This Page — Counsel Stack

Bluebook (online)
937 A.2d 469, 2007 Pa. Super. 346, 2007 Pa. Super. LEXIS 3879, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miix-insurance-co-v-epstein-pasuperct-2007.